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HomeMy WebLinkAbout121724-06.1 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 November 19, 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 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 Dave Fong. 3. CHANGES TO THE ORDER OF THE AGENDA Mayor Stepper stated that Contra Costa County District 3 Supervisor Candace Andersen will be making a presentation prior to item 5.1. The remainder of the speakers For the Good of the Town will be heard following item 5.1. 4. FOR THE GOOD OF THE TOWN Contra Costa County District 3 Supervisor Candace Andersen presented a certificate to Vice Mayor Dave Fong for his service on the Danville Town Council and Mayor Karen Stepper for her year as Mayor and her many years of service to the Danville community. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS NOVEMBER 19, 2024 5. ADMINISTRATIVE STAFF REPORTS 5.1Consider adoption of Resolution No. 75-2024, accepting the Fiscal Year 2023/24 Audited Annual Comprehensive Financial Report for the Town of Danville Finance Director/Treasurer Lani Ha and Coley Delaney, Pun Group, presented the staff report and provided highlights of the Fiscal Year 2023/24 Audited Annual Comprehensive Financial Report for the Town of Danville. 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 ADOPT RESOLUTION NO. 75-2024, ACCEPTING THE FISCAL YEAR 2023/24 AUDITED ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE TOWN OF DANVILLE MOTION CARRIED 5-0 4. FOR THE GOOD OF THE TOWN (continued) The following individuals addressed the Town Council in support of the skatepark proposed for Diablo Vista Park: Robin Lemmo Dan Davis Mat Clark Darren Zagrean Alistair Eldridge Kate Jones Colton Abrahamson-Paradis Sophie Meyer Ross Hillesheim Piper Eakle 2 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS NOVEMBER 19, 2024 Katrina Broome Amber Huete Todd Trowbridge Andy Kim Lauren Abrahamson Dylan Seifurt Tom Eager Ryan Banerjee Joe Fernandez The following individuals submitted speaker cards in support of the skatepark proposed for Diablo Vista Park but did not address the Town Council: Veronica Gomez Kate Larson Noah Houston Sadie Tompkins Dominic Smalley Janet Willford Sabrina Menager Calum Pogrel Andrew Shiu Luca Ferrara Eli Spiegelman Evelyn Anders Naomi Guss Owen Clark Jenny Clark Paloma Porter Zane Boga Patty Oliverio Luke Stewart Pete Brown Lena Clark Daniel Spirt Porter Abramowitz Piet Brouwer Greg Marvel Katherine Eakle 3 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS NOVEMBER 19, 2024 Bob Whitmer Rowyn Zupo Lexie Jones 6. CONSENT CALENDAR 6.1Consider approval of the Summary of Actions from the regular Town Council meeting of November 6, 2024 6.2Consider approval of the Register of Demands 6.3Consider acceptance of the September 2024 Month End Treasurer’s Report 6.4Consider adoption of Ordinance No. 2024-09, extending the expiration date of Ordinance No. 2022-05 allowing expanded outdoor restaurant seating, establishing development standards, design guidelines and fee schedule related to the establishment of parklets, allowing specific street closures and allowing the consumption of alcohol within those street closures pursuant to Danville Municipal Code Section 4-14.2b 6.5Consider adoption of Ordinance No. 2024-10, repealing the existing Chapter 13 of the Danville Municipal Code and adding a new Chapter 13 regarding Parks and Community Facilities 6.6Consider adoption of Resolution No. 76-2024, awarding a contract for conducting the Proposition 218 process associated with updating the Danville Street Lighting and Landscape Assessment District No. 1983-1 rates MOTION BY COUNCILMEMBER STORER, SECOND BY MAYOR STEPPER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 4 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS NOVEMBER 19, 2024 7. COMMUNICATIONS 7.1Contra Costa County Library Commission report by Danville representatives Nicole Gemmer and Bob Sanguedolce Nicole Gemmer and Bob Sanguedolce provided the report. 7.2Danville Certified Farmers’ Market Update by Melysa Vander Mel, Economic Development Specialist, and Etai Wolins, Danville Market Manager and Operations Coordinator, Pacific Coast Farmers’ Market Association (PCFMA) Melysa Vander Mel and Etai Wolins provided the update and received Town Council feedback on continuation of the Merchant at the Market program, the PCFMA annual report, and marketing efforts. 7.3Maintenance Department Report by Dave Casteel, Maintenance Services Director Dave Casteel provided the report. 8. TOWN COUNCIL REPORTS 8.1Town Council updates Councilmembers provided updates on events and activities in Danville. 9. ADJOURNMENT The regular meeting of the Danville Town Council adjourned at 8:13 p.m. _______________________________ _____________________________ Renee Morgan, Mayor Marie Sunseri, City Clerk 5