Town Council - Regular Meeting - *NOTE DATE - WEDNESDAY AGENDA
Wednesday, June 8, 2022
5:00
p.m.
TELECONFERENCE ONLY
https://us02web.zoom.us/j/81363008990
CORONAVIRUS DISEASE (COVID-19) ADVISORY
AND MEETING PROCEDURE
On September 16, 2021, 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. 31-2022 on May 3, 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/81363008990
Webinar ID: 813 6300 8990
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. PROCLAMATIONS
5.1 Reading of a proclamation by Mayor Arnerich proclaiming June 2022, as LGBTQ+ Pride Month
5.1 5.2
Reading of a proclamation by Mayor Arnerich recognizing Juneteenth on June 19, 2022
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 May 17, 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. 46-2022, 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. 47-2022, requesting and consenting to consolidation of elections and setting specifications of the election order for the November 8, 2022, Municipal Election (M. Sunseri)
6.4 7.
TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
8. PUBLIC HEARINGS (Public Comment Invited)
8.1 Consider adoption of Resolution No. 42-2022, approving the 2022/23 Operating Budget and setting the 2022/23 Appropriation Limit; Resolution No. 43-2022, approving the 2022/23 through 2026/27 Capital Improvement Program and appropriating funds for 2022/23 Capital projects; Resolution No. 44-2022SA, approving the 2022/23 Operating Budget for the Successor Agency to the former Community Development Agency of the Town of Danville; and, Resolution No. 45-2022, approving the 2022/23 Master Fee Schedule for User and Cost Recovery Fees (J. Calabrigo/L. Ha/S. Jones)
8.1 STAFF REPORT
8.1 DRAFT OPERATING BUDGET AND CIP
8.2 Consider introduction of Ordinance No. 2022-04, amending Section 2-1.3b of the Danville Municipal Code relating to Town Council compensation (R. Ewing)
8.2 9.
ADMINISTRATIVE STAFF REPORTS (Public comment invited)
9.1 Consider adoption of Resolution No. 48-2022, authorizing the renewal of residential permit parking provisions within west side Danville neighborhoods (K. Costa)
9.1 10.
COMMUNICATIONS
10.1 City Clerk announcement of continued recruitment:
10.1.1 Poet Laureate – Youth
10.1.2 Heritage Resource Commission - Architect
10.1 11.
TOWN COUNCIL REPORTS
11.1 Quarterly Planning Commission liaison report by Vice Mayor Storer
11.2 Quarterly TRAFFIX Boardmember report by Mayor Arnerich and Councilmember Stepper
11.3 Quarterly MCE Boardmember report by Councilmember Fong
11.4 Town Council updates
12. ADJOURNMENT
CERTIFICATION