Town Council - Regular Meeting - TELECONFERENCE ONLY
AGENDA
Tuesday, February 1, 2022
5:00
p.m.
TELECONFERENCE ONLY
https://us02web.zoom.us/j/83628464942
CORONAVIRUS DISEASE (COVID-19) ADVISORY
AND MEETING PROCEDURE
On September 16, 2022, the Governor signed AB 361, extending Brown Act amendments through December 31, 2023, allowing legislative bodies to meet via teleconference during a proclaimed state of emergency by the Governor as a precaution to protect the health and safety of staff, officials, and the general public. As required by AB 361, the Danville Town Council has made findings that it is necessary to continue with remote meetings and adopted Resolution No. 1-2022 on January 11, 2022, approving the continued use of teleconferencing for public meetings of Town legislative bodies for the subsequent 30 days.
Members will be participating via teleconference. As such, there will be no physical location for members of the public to participate in this meeting.
The Town of Danville encourages citizens to participate in public meetings. Members of the public can watch or listen to meetings via the web-video communication platform Zoom. Agendas are posted on the Town website: https://www.danville.ca.gov/agendas Public comments may be provided in one of two ways:
Zoom - verbal comments: To provide live comments during the meeting, join the meeting at the scheduled time via the Zoom link on the agenda. When the agenda item is opened to public comment, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to 3 minutes to share your comments.
Email - written comments: To provide written comments, send an email to the City Clerk prior to 11:00 a.m. on the day of the meeting. Correspondence should include the meeting date and agenda item number. All comments received prior to the deadline will be provided to the members in advance of the meeting. Written comments will not be read into the record.
If you have questions, contact City Clerk Marie Sunseri at 925-314-3401 or [email protected] prior to the meeting.
To view or participate in this meeting:
Zoom: https://us02web.zoom.us/j/83628464942
Webinar ID: 836 2846 4942
For audio access to the meeting by telephone, use dial-in information below:
US: (669)900-6833 or (346)248-7799 or (253)215-8782 or (312)626-6799 or (929)205-6099 or (301)715-8592 Please note that telephone access to the meeting is recommended for audio only. To supplement a PC, Mac, tablet or device without audio, you may also join by phone at the telephone numbers listed above.
Any document provided to a majority of the members of the Town Council regarding any item on this agenda will be made available for public inspection at the meeting and at the Danville Town Offices, 510 La Gonda Way, Danville, CA during normal business hours.
1. CALL TO ORDER
1.1 Roll Call
1.2 Announcements
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. CHANGES TO THE ORDER OF THE AGENDA
4. FOR THE GOOD OF THE TOWN – To address the Town Council about a subject which is not listed on the agenda, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments.
5. PRESENTATIONS
5.1 Introduction of new Police Department personnel by Danville Police Chief Allan Shields
5.2 Proclamation recognizing February 2022 as Black History Month
5.2 6.
CONSENT CALENDAR - Consent calendar items are considered routine and are acted upon by the Town Council with a single action. To address the Town Council on a Consent Calendar item, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments.
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of January 11, 2022 (M. Sunseri)
6.1 6.2
Consider approval of the Register of Demands (L. Ha)
6.2 6.3
Consider adoption of Resolution No. 3-2022, approving the continued use of teleconferencing for the meetings of all Town legislative bodies pursuant to the provisions of AB 361 (R. Ewing)
6.3 6.4
Consider adoption of Resolution No. 4-2022, establishing guidelines for use of the Town’s Child Care Fund (R. Ewing)
6.4 6.5
Consider adoption of Resolution No. 5-2022, approving a Notice of Completion for the Brookside Drive ADA Improvements Project, CIP No. A-064 (G. Santolaya)
6.5 6.6
Consider adoption of Resolution No. 6-2022, amending the construction contract for the Town Office Relocation Project, Contract No. B-626 (G. Santolaya)
6.6 6.7
Consider adoption of Resolution No. 7-2022, appropriating Comprehensive Planning Fee funds and authorizing the Town Manager to execute a contract for community survey consulting services related to the preparation of the 2023-2031 Housing Element (T. Williams)
6.7 7.
TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
8. COMMUNICATIONS
8.1 Contra Costa County Library Commission report by Danville representative Nicole Gemmer
9. PUBLIC HEARINGS (Public Comment Invited)
9.1 Consider introduction of Ordinance No. 2022-01, adding a new Chapter 2-26 to the Danville Municipal Code establishing no campaign contribution limits for Town Council candidates (R. Ewing)
9.1 10.
ADMINISTRATIVE STAFF REPORTS (Public comment invited)
10.1 Consider adoption of Resolution No. 8-2022, approving the Fiber Optic Communications Network Master Plan as part of Fiber Optic Cable Interconnect Project, CIP A-620 (A. Dillard)
10.1 11.
TOWN COUNCIL REPORTS
11.1 Town Council updates
12. ADJOURNMENT
CERTIFICATION