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HomeMy WebLinkAbout020425-06.1 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 January 14, 2025 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Vice Mayor Arnerich at 5:00 p.m. at the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Newell Arnerich, Vice Mayor Mark Belotz, Councilmember Karen Stepper, Councilmember Robert Storer, Councilmember Excused: Renee Morgan, Mayor 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance was led by Henry Perezalonso. 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 Anthony Geisler, Diablo Historic Preservation Committee, presented each Town Councilmember with the recently published historical book. Diablo Treasures Dewey Duran expressed concern regarding inadequate street sweeping in Town. Lucca Small expressed concern regarding pedestrian safety and reckless driving in the area of Green Valley Elementary School and requested policing in the area. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JANUARY 14, 2025 Andy Kim expressed support for the proposed Diablo Vista Park Skatepark and requested an update on the bid process. Derek Dressler expressed concern regarding the off-ramp near La Questa Drive and the existing gate that allows for trespassing, vandalism and graffiti. He requested lighting and surveillance in the area. 5. CONSENT CALENDAR 5.1Consider approval of the Summary of Actions from the regular Town Council meeting of December 17, 2024 5.2Consider approval of the Register of Demands 5.3Consider acceptance of the November 2024 Month End Treasurer’s Report 5.4Consider adoption of Resolution No. 1-2025, awarding a construction contract for tree removal for Diablo Road Trail, CIP C-055 5.5Consider adoption of Resolution No. 2-2025,accepting the Development Impact Fees AB 1600 Report for Fiscal Year 2023/24 MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER STORER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 4-0-0-1; MAYOR MORGAN ABSENT 6. TOWN MANAGER’S REPORT 6.1 Monthly Town Manager’s report by Joe Calabrigo Joe Calabrigo provided the report 7. COMMUNICATIONS 7.1Recreation, Arts and Community Services Department Report by Henry Perezalonso Henry Perezalonso provided the report. 2 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JANUARY 14, 2025 8. ADMINISTRATIVE STAFF REPORTS 8.1Consider removal of two members of the Town’s Bicycle Advisory Commission City Attorney Rob Ewing presented the staff report and answered questions from the Town Council. Vice Mayor Arnerich opened the item to public comment. The following individuals expressed support for retaining Alan Kalin and Bruce Bilodeau on the Bicycle Advisory Commission: Bruce Bilodeau Alan Kalin Antonio Inserni Gary Spinella Rick Edmondson Ken Mozek Betsy Smith Mark Dedon Chris Hentz Alesia Strauch John Dowey Vice Mayor Arnerich closed the item to public comment. MOTION BY COUNCILMEMBER STORER, SECOND BY VICE MAYOR ARNERICH, TO REMOVE ALAN KALIN AND BRUCE BILODEAU FROM THE BICYCLE ADVISORY COMMISSION EFFECTIVE IMMEDIATELY Councilmember Stepper provided background information regarding the Bicycle Advisory Commission and expressed support for retaining Alan Kalin and Bruce Bilodeau on the Commission. Councilmember Belotz expressed support for the motion and a desire for a fresh start for the Commission. 3 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS JANUARY 14, 2025 Vice Mayor Arnerich provided background information on the Commission and expressed support for the motion. MOTION CARRIED 3-1-0-1; COUNCILMEMBER STEPPER OPPOSED, MAYOR MORGAN ABSENT 9. INFORMATIONAL STAFF REPORTS (Public comment invited) 9.1 Quarterly Investment Report (Chandler Asset Management) Genny Lynkiewicz, Chandler Asset Management, provided the report. 10. TOWN COUNCIL REPORTS 10.1Town Council updates Councilmembers provided updates on events and activities in Danville. 11. ADJOURNMENT The regular meeting of the Danville Town Council adjourned at 7:56 p.m. _______________________________ ___________________________ Renee Morgan, Mayor Marie Sunseri, City Clerk 4