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HomeMy WebLinkAbout100124-05.1 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 SUMMARY OF ACTIONS September 17, 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 Town Meeting Hall, 201 Front Street, Danville, CA. Present: Karen Stepper, Mayor Newell Arnerich, Councilmember Renee Morgan, Councilmember Robert Storer, Councilmember Excused: Dave Fong, Vice Mayor 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance was led by Eric Ardell. 3. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. Town Manager Joe Calabrigo stated that a revised resolution was distributed for item 6.7. 4. FOR THE GOOD OF THE TOWN Valerie Zankich requested that the Town prioritize CIP Project 638 to construct a sidewalk on La Gonda Way from El Cerro to El Pintado Road for the safety of pedestrians. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS SEPTEMBER 17, 2024 2 Eric Ardell stated that the Veterans Memorial Building Library and Historical Committee is planning the 100th anniversary of the building on March 30, 2025 and invited the community to the celebration. He requested that the Town consider closing East Prospect Ave. from Hartz Ave. to Front Street for the event. 5. PRESENTATIONS AND PROCLAMATIONS 5.1 Reading of a proclamation by Mayor Stepper proclaiming September 15, 2024, through October 15, 2024, as National Hispanic Heritage Month Mayor Stepper read the proclamation. 6. CONSENT CALENDAR 6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of September 3, 2024 6.2 Consider approval of the Register of Demands 6.3 Consider acceptance of the July 2024 Month End Treasurer’s Report 6.4 Consider adoption of Ordinance No. 2024-08, amending Section 2-3.1 of the Danville Municipal Code designating the Finance Director or Administrative Services Director as the Town Treasurer (R. Ewing) 6.5 Consider adoption of Resolution No. 67-2024, accepting private improvements for Minor Subdivision MS 855-2015, located at 775 Kirkcrest Road 6.6 Consider adoption of Resolution No. 68-2024, accepting private improvements for Minor Subdivision MS 852-2021, located at 932 La Gonda Way 6.7 Consider adoption of Resolution No. 69-2024, awarding funds to Discovery Counseling Center to support a three-year Comprehensive Group Therapy Program to meet the urgent mental health needs of underserved populations DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS SEPTEMBER 17, 2024 3 MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER MORGAN, TO APPROVE THE CONSENT CALENDAR, INCLUDING THE AMENDED RESOLUTION NO. 69-2024 MOTION CARRIED 4-0-0-1; VICE MAYOR FONG ABSENT 7. COMMUNICATIONS 7.1 Legislative Update by Melysa Vander Mel Town Manager Joe Calabrigo provided the update. 8. TOWN COUNCIL REPORTS 8.1 Town Council updates Councilmembers provided updates on events and activities in Danville. 9. ADJOURNMENT The meeting of the Danville Town Council adjourned at 5:34 p.m. _______________________________ _____________________________ Karen Stepper, Mayor Marie Sunseri, City Clerk