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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
SUMMARY OF ACTIONS
August 13, 2024 - DRAFT
1. CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor
Stepper at 5:00 p.m. at the Danville Town Offices, 500 La Gonda Way, Danville,
CA.
Present: Karen Stepper, Mayor
Dave Fong, Vice Mayor
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Robert Storer, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance was led by a scout from Troop 36.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
There were no speakers.
5. PRESENTATIONS AND PROCLAMATIONS
5.1Presentation of proclamations to the National Coalition Against
Prescription Drug Abuse, and Yamile Bowman, Evolve, proclaiming
August 31, 2024, as International Overdose Awareness Day
Mayor Stepper presented the proclamations.
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
AUGUST 13, 2024
6. CONSENT CALENDAR
6.1Consider approval of the Summary of Actions from the regular Town
Council meeting of July 16, 2024
6.2Consider approval of the Register of Demands
6.3Consider acceptance of the June 2024 Month End Treasurer’s Report
6.4Consider adoption of Resolution No. 58-2024, approving a Notice of
Completion for the 2022/23 Pavement Slurry Seal Project CIP No. C-610F
6.5Consider adoption of Resolution No. 59-2024, approving Subdivision Map
and Subdivision Improvement Agreement for Subdivision 9598, located at
the terminus of Mattos Court
6.6Consider adoption of Resolution No. 60-2024, authorizing an amendment
to the professional services agreement for the Fiber Optic Interconnect
Project, CIP A-620
6.7Consider adoption of Resolution No. 61-2024, authorizing the Town
Manager to execute a contract for OpenGov Capital Improvement Planning
and Budgeting Software
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER
STORER, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
7. TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
Joe Calabrigo presented the report.
8. COMMUNICATIONS
8.1Legislative Update by Melysa Vander Mel
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
AUGUST 13, 2024
Melysa Vander Mel provided the update.
9. TOWN COUNCIL REPORTS
9.1Southwest Area Transportation report by Mayor Stepper
Mayor Stepper provided the report
9.2Tri Valley Transportation Council report by Councilmember Morgan
Councilmember Morgan tabled the item to a future date.
9.3Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURNMENT
The meeting of the Danville Town Council adjourned at 5:40 p.m.
_______________________________ _____________________________
Karen Stepper, Mayor Marie Sunseri, City Clerk
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