HomeMy WebLinkAbout112123-05.1
5.1
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 and Closed Session
SUMMARY OF ACTIONS
November 7, 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
Renee Morgan, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Cub Scouts Webelos Den, Montair
and Baldwin Elementary Schools, Pack 809, leaders Dr. Jeff and Lydia Abreu.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
Town Manager Joe Calabrigo stated that item 6.1 was revised and changes were
distributed to the Town Council.
4. FOR THE GOOD OF THE TOWN
There were no speakers.
5. PRESENTATIONS AND PROCLAMATIONS
5.1Presentation of a proclamation to Marie Sunseri, City Clerk, proclaiming
the week of November 12-18, 2023, as United Against Hate Week
Mayor Storer presented the proclamation.
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 7, 2023
6. CONSENT CALENDAR
6.1Consider approval of the Summary of Actions from the regular Town
Council meeting of October 17, 2023 REVISED
6.2Consider approval of the Register of Demands
6.3Consider adoption of Resolution No. 77-2023, appropriating funds and
authorizing the purchase of two vehicles to replace two existing vehicles
that have reached the end of their useful life in the Police Department’s
Abandoned Vehicle Abatement Program
6.4Consider adoption of Resolution No. 78-2023, approving a Notice of
Completion for the Camino Ramon Improvements Project, CIP No. C-601
6.5Consider adoption of Resolution No. 79-2023, awarding a construction
contract and transferring funds from CIP No. C-610 to the El Pintado Road
Paving and Drainage Improvements Project, CIP No. C-402
6.6Consider adoption of Resolution No. 80-2023, approving a Notice of
Completion for the Park and Ride Improvements Project, CIP No. C-598
MOTION BY VICE MAYOR STEPPER, SECOND BY COUNCILMEMBER ARNERICH,
TO APPROVE THE CONSENT CALENDAR; INCLUDING REVISIONS TO ITEM 6.1
MOTION CARRIED 5-0
7. TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
Joe Calabrigo stated that a written report was distributed to the Town
Council in advance of this meeting and he will not be providing a verbal
report.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 7, 2023
8. COMMUNICATIONS
8.1Contra Costa County Library Commission report by Danville
representative Nicole Gemmer
Nicole Gemmer provided the report.
8.2Maintenance Department Report by Director Dave Casteel
Dave Casteel provided the report.
9. PUBLIC HEARINGS
9.1Consider introduction of Ordinance No. 2023-09, amending Section 32-94.5
of the Danville Municipal Code relating to retail delivery of medical
cannabis
City Attorney Rob Ewing presented the staff report.
Mayor Storer opened the item to public comment.
There were no speakers.
Mayor Storer closed the item to public comment.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER
ARNERICH, TO INTRODUCE AND READ BY TITLE ONLY ORDINANCE NO. 2023-
09, AMENDING SECTION 32-94.5 OF THE DANVILLE MUNICIPAL CODE RELATING
TO RETAIL DELIVERY OF MEDICAL CANNABIS AND RETURN FOR SECOND
READING ON NOVEMBER 21, 2023
MOTION CARRIED 5-0
9.2Consider introduction of Ordinance No. 2023-10, amending Section 2-1.3b
of the Danville Municipal Code relating to Town Council compensation
City Attorney Rob Ewing presented the staff report.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 7, 2023
Mayor Storer opened the item to public comment.
There were no speakers.
Mayor Storer closed the item to public comment.
MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER
MORGAN, TO INTRODUCE AND READ BY TITLE ONLY ORDINANCE NO. 2023-10,
AMENDING SECTION 2-1.3B OF THE DANVILLE MUNICIPAL CODE RELATING TO
TOWN COUNCIL COMPENSATION AND RETURN FOR SECOND READING ON
NOVEMBER 21, 2023
MOTION CARRIED 5-0
10. ADMINISTRATIVE STAFF REPORTS (Public comment invited)
10.1Consider adoption of Resolution No. 81-2023, authorizing execution of a
site host agreement with EV Charging Solutions, Inc. to provide third-party
electric vehicle charging equipment and services
Transportation Program Specialist Adam Cleary presented the staff report.
Mayor Storer opened the item to public comment.
There were no speakers.
Mayor Storer closed the item to public comment.
MOTION BY COUNCILMEMBER ARNERICH, SECOND BY VICE MAYOR STEPPER,
TO ADOPT RESOLUTION NO. 81-2023, AUTHORIZING EXECUTION OF A SITE
HOST AGREEMENT WITH EV CHARGING SOLUTIONS, INC. TO PROVIDE THIRD-
PARTY ELECTRIC VEHICLE CHARGING EQUIPMENT AND SERVICES
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 7, 2023
11. TOWN COUNCIL REPORTS
11.1Appoint Design Review Board member to the Historic Design Review
Committee for a four-year term
MOTION BY COUNCILMEMBER FONG TO APPOINT DESIGN REVIEW BOARD
MEMBER KEVIN WONG TO THE HISTORIC DESIGN REVIEW COMMITTEE FOR A
FOUR-YEAR TERM
MOTION CARRIED 5-0
11.2Town Council updates
Councilmembers provided updates on events and activities in Danville.
12. ADJOURN TO CLOSED SESSION
The regular meeting of the Danville Town Council adjourned to a publicly noticed
closed session at 6:09 p.m.
13. CALL TO ORDER CLOSED SESSION
Mayor Storer called the closed session to order at 6:12 p.m.
13.1Public comment
There were no speakers.
13.2Closed Session pursuant to Government Code Section 54957, Public
Employee Performance Evaluation, Title: Town Manager
13.3Closed Session pursuant to Government Code Section 54957.6,
Conference with Labor Negotiator
Agency Designated Representative: Mayor Robert Storer;
Unrepresented Employee: Town Manager
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 7, 2023
13.4Report on Closed Session
Mayor Storer reported that no action was taken.
14. ADJOURN - No further business will be conducted.
The closed session of the Danville Town Council was adjourned at 7:20 p.m.
_______________________________ _____________________________
Robert Storer, Mayor Marie Sunseri, City Clerk
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