DocuSign Envelope ID: 709D2C42-F2C9-4EB3-854E-CF2D1E01007B
DANVILLE
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
March 1, 2022
1. CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor Arnerich at 5:00 p.m. The meeting was conducted by teleconference only.
1.1 Roll Call
City Clerk Marie Sunseri conducted the roll call for attendance.
Present: Newell Arnerich, Mayor
Robert Storer, Vice Mayor
Dave Fong, Councilmember
Renee Morgan, Councilmember
Karen Stepper, Councilmember
1.2 Announcements
City Clerk Marie Sunseri provided information regarding the format of the meeting and instructions for public comment.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Larry Fong.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
DocuSign Envelope ID: 709D2C42-F2C9-4EB3-854E-CF2D1E01007B
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 1, 2022
4. FOR THE GOOD OF THE TOWN
City Clerk Marie Sunseri stated that public comment from the following individual was forwarded to the Town Council prior to the meeting:
Paul Fortayon
The following speaker addressed the Town Council during the meeting:
Paul Fortayon requested inclusion of Danville-based breweries and wineries at the Danville Farmers' Market.
5. PRESENTATIONS AND PROCLAMATIONS
5.1 Presentation of a proclamation to Larry Fong, External Relations Manager, Red Cross Bay Area, proclaiming March 2022 American Red Cross Month Mayor Arnerich presented the proclamation to Larry Fong.
CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of February 15, 2022
6.2 Consider approval of the Register of Demands
6.3 Consider adoption of Resolution No. 13-2022, approving the continued use of teleconferencing for the meetings of all Town legislative bodies pursuant to the provisions of AB 361
6.4 Consider adoption of Resolution No. 14-2022, awarding a professional services agreement to TJKM for the preparation of a Local Roadway Safety Plan, LRSPL-5454 (025), and authorizing an appropriation of $9,000 from CIP C-305, Traffic Management Program
6.5 Consider adoption of Resolution No. 15-2022, appropriating funds for access control, video technology, architectural services and project contingency, and authorizing the Town Manager to execute a contract 2 DocuSign Envelope ID: 709D2C42-F2C9-4EB3-854E-CF2D1E01007B
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 1, 2022
extension with William Wood Architects for CIP Project B-626 - Town Office Relocation
MOTION BY VICE MAYOR STORER, SECOND BY COUNCILMEMBER MORGAN, TO
APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
7. TOWN MANAGER'S REPORT
7.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo provided the report.
8. PUBLIC HEARINGS
8.1 Consider adoption of Resolution No. 16-2022, authorizing the Contra Costa county Flood Control and Water Conservation District to adopt the Fisca /ear 2022/ 23 fee for the Town of Danville Stormwater Utility Are Town Manager Joe Calabrigo presented the staff report.
Mayor Arnerich opened the item to public comment.
There were no speakers.
Mayor Arnerich closed the item to public comment.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR STORER, TO ADOPT RESOLUTION NO. 16-2022, AUTHORIZING THE CONTRA COSTA COUNTY
FLOOD CONTROL AND WATER CONSERVATION DISTRICT TO ADOPT THE FISCAL YEAR 2022/ 23 FEE FOR THE TOWN OF DANVILLE STORMWATER UTILITY AREA
MOTION CARRIED 5-0
3 DocuSign Envelope ID: 709D2C42-F2C9-4EB3-854E-CF2D1E01007B
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 1, 2022
Consider introduction of Ordinance No. 2022-02, adding a new Section 2- 16 to the Danville Municipal Code establishing a Bicycle Advisory Commission
Transportation Manager Andrew Dillard presented the staff report.
Mayor Arnerich opened the item to public comment.
There were no speakers.
Mayor Arnerich closed the item to public comment.
MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER FONG, TO INTRODUCE AND READ BY TITLE ONLY ORDINANCE NO. 2022-02, ADDING A NEW SECTION 2-16 TO THE DANVILLE MUNICIPAL CODE ESTABLISHING A
BICYCLE ADVISORY COMMISSION AND RETURN FOR SECOND READING ON MARCH 15, 2022
MOTION CARRIED 5-0
9. ADMINISTRATIVE STAFF REPORTS
Consider adoption of Resolution No. 17-2022, accepting the mid-year Financial Report, approving mid-year adjustments to the Fiscal Year zear 22 operatino Buddiscale 2001/22 apital mp, epenvirogrid- Town Manager Joe Calabrigo and Finance Director/Treasurer Lani Ha presented the staff report.
Mayor Arnerich opened the item to public comment.
There were no speakers.
Mayor Arnerich closed the item to public comment.
DocuSign Envelope ID: 709D2C42-F2C9-4EB3-854E-CF2D1E01007B
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 1, 2022
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR STORER, TO ADOPT RESOLUTION NO. 17-2022, ACCEPTING THE MID-YEAR FINANCIAL REPORT, APPROVING MID-YEAR ADJUSTMENTS TO THE FISCAL YEAR 2021/22 OPERATING BUDGET; AND, RESOLUTION NO. 18-2022, APPROVING MID-YEAR ADJUSTMENTS TO THE FISCAL YEAR 2021/22 CAPITAL IMPROVEMENT
PROGRAM
MOTION CARRIED 5-0
10. TOWN COUNCIL REPORTS
10.1 Town Council updates
Councilmembers provided updates on events and activities in Danville.
11. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:30 p.m. - DocuSigned by: DocuSigned by
Insumeri
Newell Arnerich, Mayor Marie Sunseri, City Clerk