Town Council - Regular Meeting
AGENDA
Tuesday, July 19, 2022
5:00
p.m.
Town Meeting Hall, 201 Front Street, Danville, CA
As a precaution to protect both staff and our constituents, this meeting may be limited in attendance.
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. Danville Town Council meetings are video recorded. Archived videos can be viewed on the Town website at www.danville.ca.gov.
The Danville Town Council encourages citizens to participate in Council meetings. If you wish to speak on a topic listed on the agenda, please fill out a "Request to Speak" form and pass it to the City Clerk. When called upon by the Mayor, please step to the podium, state your name and address and then make your comments. Comments from citizens about subjects which are not listed on the agenda may be made under the matter "For the Good of the Town," which appears on each agenda. Comments should not exceed three (3) minutes.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. CHANGES TO THE ORDER OF THE AGENDA
4. FOR THE GOOD OF THE TOWN - At this time, if you wish to address the Town Council about a subject which is not listed on the agenda, please fill out a “Request to Speak” form and pass it to the City Clerk. When called upon by the Mayor, please step to the podium, state your name and address and then make your comments. Comments should not exceed three (3) minutes.
5. PROCLAMATIONS
5.1 Reading of a proclamation by Mayor Arnerich proclaiming August 2, 2022, as National Night Out
5.1 6.
CONSENT CALENDAR - Consent calendar items are considered routine and are acted upon by the Town Council with a single action. Members of the audience wishing to provide public input may request that the Town Council remove the item from the Consent Calendar. Please fill out a “Request to Speak” form and pass it to the City Clerk. When called upon by the Mayor, please step to the podium, state your name and address and then make your comments. Comments should not exceed three (3) minutes.
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of July 5, 2022 (M. Sunseri)
6.1 6.2
Consider approval of the Register of Demands (L. Ha)
6.2 6.3
Consider acceptance of the May 2022 Month End Treasurer’s Report (L. Ha)
6.3 6.4
Consider adoption of Resolution No. 55-2022, approving the continued use of teleconferencing for the meetings of all Town legislative bodies other than the Town Council pursuant to the provisions of AB 361 (R. Ewing)
6.4 6.5
Consider adoption of Resolution No. 56-2022, amending the Town of Danville Conflict of Interest Code (M. Sunseri)
6.5 6.6
Consider adoption of Resolution No. 57-2022, setting the Town Council meeting dates for 2023; and Resolution No. 58-2022, setting the 2023 legal holidays to be observed by the Town (M. Sunseri)
6.6 6.7
Consider adoption of Resolution No. 60-2022, awarding a construction contract for the Oak Hill Park Playground Replacement Project, CIP No. B-544 (D. Casteel)
6.7 6.8
Consider adoption of Resolution No. 61-2022, authorizing the Town Manager to execute a professional services agreement with True North Compliance Services for building plan review and staff augmentation services through FY 2024/25 (D. Friedmann)
6.8 6.9
Consider adoption of Resolution No. 63-2022, accepting SB 1383 Local Assistance Grant Program funding and appropriating $62,906 to support SB 1383 compliance activities through the Town and the RecycleSmart Joint Powers Authority (C. Bravo)
6.9 7.
COMMUNICATIONS
7.1 Monthly Legislative Update by Administrative Analyst Cat Bravo
8. ADMINISTRATIVE STAFF REPORTS (Public comment invited)
8.1 Consider adoption of Resolution No. 59-2022, extending and amending the employment agreement of the Town Manager (L. Ha)
8.1 9.
INFORMATIONAL STAFF REPORTS (Public comment invited)
9.1 Quarterly Investment Report (Chandler Asset Management)
9.1 10.
TOWN COUNCIL REPORTS
10.1 Town Council updates
11. ADJOURNMENT
CERTIFICATION