Town Council - Regular Meeting - TELECONFERENCE ONLY
AGENDA
Tuesday, July 5, 2022
5:00
p.m.
TELECONFERENCE ONLY
https://us02web.zoom.us/j/89880111145
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. 46-2022 on June 8, 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/89880111145
Webinar ID: 898 8011 1145
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 Presentation of a proclamation to Adam Falcon, Chair of the Danville Parks, Recreation and Arts Commission, proclaiming July as Parks Make Life Better! Month
5.1 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 June 21, 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. 51-2022, 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. 52-2022, authorizing the Town Manager to execute a professional services agreement with TRB + Associates, Inc. for building plan review and staff augmentation services through FY 2024/25 (D. Friedmann)
6.4 6.5
Consider adoption of Resolution No. 53-2022, authorizing the Town Manager to execute a professional services agreement with Shums Coda Associates for building plan review and staff augmentation services through FY 2024/25 (D. Friedmann)
6.5 6.6
Consider adoption of Resolution No. 54-2022, authorizing the Town Manager to execute an amendment to the existing Resale Restriction and Option to Purchase Agreement for the below market rate single family residence located at 79 Haskins Ranch Circle (D. Crompton)
6.6 7.
TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
8. TOWN COUNCIL REPORTS
8.1 Town Council updates
9. ADJOURNMENT
CERTIFICATION