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HomeMy WebLinkAbout040423-06.1 6.1 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Town Council – Regular Meeting SUMMARY OF ACTIONS March 21, 2023 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Storer at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Robert Storer, Mayor Karen Stepper, Vice Mayor Newell Arnerich, Councilmember Dave Fong, Councilmember Excused: Renee Morgan, Councilmember 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance was led by Mayor Storer. 3. CHANGES TO THE ORDER OF THE AGENDA There were no changes. 4. FOR THE GOOD OF THE TOWN There were no speakers. 5. PRESENTATIONS AND PROCLAMATIONS 5.1 Presentation of a proclamation to April Rovero, Executive Director, National Coalition Against Prescription Drug Abuse, proclaiming March 2023 Prescription Drug Abuse Awareness Month Mayor Storer presented the proclamation. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 21, 2023 2 5.2 Reading of a proclamation by Mayor Storer proclaiming March 2023 National Disabilities Awareness Month Mayor Storer read the proclamation. 6. CONSENT CALENDAR 6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of March 7, 2023 6.2 Consider approval of the Register of Demands 6.3 Consider acceptance of the January 2023 Month End Treasurer’s Report 6.4 Consider adoption of Resolution No. 22-2023, amending a professional services agreement for the Downtown Catalyst Project, CIP No. A-362 MOTION BY COUNCILMEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 4-0-0-1; COUNCILMEMBER MORGAN ABSENT 7. COMMUNICATIONS 7.1 Planning Commission report by Chair Paul Radich Paul Radich provided the report. 7.2 Update on Diablo Road Culvert emergency repairs City Engineer Steven Jones provided the update. 7.3 Legislative update by Management Analyst Cat Bravo Cat Bravo provided the report. 8. TOWN COUNCIL REPORTS 8.1 Town Council updates DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 21, 2023 3 9. ADJOURNMENT CERTIFICATION The regular meeting of the Danville Town Council was adjourned at 5:50 p.m. _________________________________ _______________________________ Robert Storer, Mayor Marie Sunseri, City Clerk