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HomeMy WebLinkAbout030425-06.1 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 February 18, 2025 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Morgan at 5:00 p.m. at the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Renee Morgan, Mayor Newell Arnerich, Vice Mayor Mark Belotz, Councilmember Karen Stepper, Councilmember Robert Storer, Councilmember 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance was led by Paige Meyer. 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 a proclamation to Xiaopei He Gelb, Xiaopei Chinese Dance, Inc., in recognition of celebrations of the Lunar New Year Mayor Morgan presented the proclamation following a performance by a dance student. DANVILLE TOWN COUNCIL AGENDA FEBRUARY 18, 2025 5.2Presentation of a proclamation to Pramodh Sidhu, MD, proclaiming February 2025 as American Heart Month Mayor Morgan presented the proclamation. 5.3Update on San Ramon Valley Fire Protection District activities by Jonas Aguiar, Deputy Fire Chief Chief Meyer and Deputy Chief Aguiar provided an update. 6. CONSENT CALENDAR 6.1Consider approval of the Summary of Actions from the regular Town Council meeting of February 4, 2025 6.2Consider approval of the Register of Demands 6.3Consider acceptance of the December 2024 Month End Treasurer’s Report 6.4Consider adoption of Resolution No. 11-2024, authorizing the Contra Costa County Flood Control and Water Conservation District to adopt the Fiscal Year 2025/26 fee for the Town of Danville Stormwater Utility Area MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER STEPPER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 7. COMMUNICATIONS 7.1Legislative update by Management Analyst Cat Bravo Cat Bravo provided the update. 7.2Department Report by Jenn Starnes, Communications and Economic Development Manager Jenn Starnes provided the report. 2 DANVILLE TOWN COUNCIL AGENDA FEBRUARY 18, 2025 8. PUBLIC HEARINGS 8.1Consider introduction of Ordinance No. 2025-01, amending sections 31- 71.3a, 32-71.4b, 32-71.7 of the Danville Municipal Code establishing the process for considering reasonable accommodation under the Town Zoning Ordinance Chief of Planning David Crompton presented the staff report. Mayor Morgan opened the item to public comment. There were no speakers. Mayor Morgan closed the item to public comment. MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER STORER, TO INTRODUCE AND READ BY TITLE ONLY ORDINANCE NO. 2025-01, AMENDING SECTIONS 31-71.3A, 32-71.4B, 32-71.7 OF THE DANVILLE MUNICIPAL CODE ESTABLISHING THE PROCESS FOR CONSIDERING REASONABLE ACCOMMODATION UNDER THE TOWN ZONING ORDINANCE, AND RETURN FOR SECOND READING ON MARCH 4, 2025 MOTION CARRIED 5-0 9. ADMINISTRATIVE STAFF REPORTS 9.1Consider adoption of Resolution No. 12-2025, accepting the mid-year Financial Report, approving mid-year adjustments to the Fiscal Year 2024/25 Operating Budget and Capital Improvement Program Town Manager Joe Calabrigo and Finance Director/Treasurer Lani Ha presented the staff report. Mayor Morgan opened the item to public comment. There were no speakers. Mayor Morgan closed the item to public comment. 3 DANVILLE TOWN COUNCIL AGENDA FEBRUARY 18, 2025 MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER STORER, TO ADOPT RESOLUTION NO. 12-2025, ACCEPTING THE MID-YEAR FINANCIAL REPORT, APPROVING MID-YEAR ADJUSTMENTS TO THE FISCAL YEAR 2024/25 OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM MOTION CARRIED 5-0 10. TOWN COUNCIL REPORTS 10.1Appoint Heritage Resource Commission member to the Historic Design Review Committee MOTION BY COUNCILMEMBER STEPPER, SECOND BY VICE MAYOR ARNERICH, TO APPOINT WADE LUCKHARDT TO THE HISTORIC DESIGN REVIEW COMMITTEE MOTION CARRIED 5-0 10.2Town Council updates Councilmembers provided updates on events and activities in Danville. 11. ADJOURNMENT The regular meeting of the Danville Town Council adjourned at 7:05 p.m. in memory of Larry Anderson, founder of the Danville Community Band. _______________________________ ___________________________ Renee Morgan, Mayor Marie Sunseri, City Clerk 4