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Minutes

Danville City Council
June 21, 2022

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Minutes
Meeting
June 21, 2022
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Danville City Council
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Text extracted from the city's file for reading and search. Open the original on danville-ca.granicus.com. That file is the official record.

DocuSign Envelope ID: 7A2B7D38-DD37-433C-A3E8-2C32D270E2EF

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
June 21, 2022

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 Police Chief Allan Shields.

3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.

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DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
JUNE 21, 2022

4. FOR THE GOOD OF THE TOWN
Stephanie Taddeo addressed the Town Council regarding the Contra Costa County Board of Supervisors agenda item today in which they discussed police contracts.

5. PROCLAMATIONS

5.1 Reading of a proclamation by Mayor Arnerich proclaiming June 2022 as Alzheimer's and Brain Awareness Month
Mayor Arnerich read the proclamation.

6. CONSENT CALENDAR

6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of June 8, 2022

6.2 Consider approval of the Register of Demands

6.3 Consider acceptance of the April 2022 Month End Treasurer's Report

6.4 Consider adoption of Ordinance No. 2022-04, amending Section 2-1.3b of the Danville Municipal Code relating to Town Council compensation

6.5 Consider adoption of Resolution No. 49-2022, authorizing the Town Manager to execute a three-year Microsoft Enterprise Agreement renewal

MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR STORER, TO APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.5
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
JUNE 21, 2022

COMMUNICATIONS

7.1 Quarterly Police Department Report by Danville Police Chief Allan Shields Allan Shields provided the report.

7.2 Monthly legislative update by Deputy Town Manager Diane Friedmann Diane Friedmann provided the report.

8. PUBLIC HEARINGS
Consider adoption of Resolution No. 50-2022, confirming the diagram and assessment and ordering the levy of the annual assessment, for Danville Street Lighting and Landscape Assessment District No. 1983-1 Maintenance Services Director Dave Casteel presented the 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 COUNCILMEMBER FONG, TO ADOPT RESOLUTION NO. 50-2022, CONFIRMING THE DIAGRAM AND

ASSESSMENT AND ORDERING THE LEVY OF THE ANNUAL ASSESSMENT, FOR DANVILLE STREET LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT NO. 1983-1
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
JUNE 21, 2022

9. TOWN COUNCIL REPORTS

9.1 Appoint members for terms beginning July 1, 2022:

A. Bicycle Advisory Commission:
three regular members for 4-year terms;
Two regular members for 2-year terms; and
One Youth Commissioner for a 2-year term

MOTION BY COUNCILMEMBER STEPPER TO APPOINT ALAN KALIN, ANGELA WANG, AND BRUCE BILODEAU AS REGULAR MEMBERS FOR 4-YEAR TERMS; DAVID WILLIAMS AND ELLIOTT CALL AS REGULAR MEMBERS FOR 2-YEAR TERMS; AND TYLER CHOI AS YOUTH COMMISSIONER FOR A 2-YEAR TERM, BEGINNING JULY 1, 2022
MOTION CARRIED 5-0
B. Parks, Recreation and Arts Commission for 4-year terms:

Four regular members

MOTION BY COUNCILMEMBER FONG TO APPOINT KEVIN DONOVAN,

RANDALL DIAMOND, CAROL MASCALI, AND CHARLES NEARY AS REGULAR MEMBERS TO THE PARKS, RECREATION AND ARTS COMMISSION FOR 4-YEAR TERMS BEGINNING JULY 1, 2022; AND JOE LINDSEY AS AN ALTERNATE MEMBER FOR THE REMAINDER OF A TERM ENDING JUNE 30, 2025
MOTION CARRIED 5-0
Danville Representatives on the Contra Costa County Library Commission for 4-year terms:

One regular member; and
One alternate member

MOTION BY VICE MAYOR STORER TO APPOINT NICOLE GEMMER AS REGULAR

MEMBER, AND ROBERT SANGUEDOLCE AS ALTERNATE MEMBER, AS

DANVILLE REPRESENTATIVES ON THE CONTRA COSTA COUNTY LIBRARY COMMISSION FOR 4-YEAR TERMS BEGINNING JULY 1, 2022
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
JUNE 21, 2022

9.2 Appoint one Councilmember as liaison to the Bicycle Advisory Commission

MAYOR ARNERICH APPOINTED COUNCILMEMBER STEPPER AS LIAISON TO

THE BICYCLE ADVISORY COMMISSION

9.3 Appoint one Councilmember as Voting Delegate and one Councilmember as Alternate Voting Delegate for the League of California Cities Annual Conference and Expo in Long Beach, September 7 - 9, 2022

MAYOR ARNERICH APPOINTED AS VOTING DELEGATE, AND

COUNCILMEMBER FONG AND COUNCILMEMBER MORGAN AS ALTERNATE

VOTING DELEGATES, FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND EXPO IN LONG BEACH, SEPTEMBER 7 - 9, 2022 MOTION CARRIED 5-0

9.4 Town Council updates
Councilmembers provided updates on events and activities in Danville.

10. ADJOURNMENT
The Danville Town Council meeting was adjourned at 6:31 p.m.

Docusigned by: Sellin
NeweNAinerich, Mayor Mate Sthseri, City Clerk
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