Town Council - Study Session and Regular Meeting
AGENDA
Tuesday, August 16, 2022
5:00
p.m.
Town Meeting Hall, 201 Front Street, Danville, CA
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 – STUDY SESSION
2. PRESENTATIONS
2.1 Framework and Standards for the operation of Extended Temporary Outdoor Restaurant Seating (J. Bergman)
2.1 3.
ADJOURN TO REGULAR MEETING
4. CALL TO ORDER
5. PLEDGE OF ALLEGIANCE TO THE FLAG
6. CHANGES TO THE ORDER OF THE AGENDA
7. 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.
8. PROCLAMATIONS
8.1 Presentation of a proclamation to April Rovero, Executive Director of the National Coalition Against Prescription Drug Abuse and Shreya Sharma, Youth Ambassador, proclaiming August 31, 2022, as International Overdose Awareness Day
8.1 9.
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 staff at the dais. 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.
9.1 Consider approval of the Summary of Actions from the regular Town Council meeting of July 19, 2022 (M. Sunseri)
9.1 9.2
Consider approval of the Register of Demands (L. Ha)
9.2 9.3
Consider acceptance of the June 2022 Month End Treasurer’s Report (L. Ha)
9.3 9.4
Consider adoption of Resolution No. 64-2022, 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)
9.4 9.5
Consider adoption of Resolution No. 65-2022, approving Subdivision Map and Subdivision Improvement Agreement for Subdivision 9382, located at 805 and 813 La Gonda Way (M. Rusch)
9.5 9.6
Consider adoption of Resolution No. 66-2022, awarding a construction contract for the Park and Ride Improvements Project, CIP No. C-598 (N. Salama)
9.6 9.7
Consider adoption of Resolution No. 67-2022, approving a Notice of Completion for the 2020/21 Pavement Resurfacing Project, CIP No. C- 610E (S. Jones)
9.7 9.8
Consider adoption of Resolution No. 68-2022, designating 178 E. Prospect Avenue as a Danville Heritage Resource and granting a Heritage Resource Incentive Package (D. Crompton)
9.8 9.9
Consider adoption of Resolution No. 69-2022, authorizing the Town Manager to execute a contract with Z-Sports (dba Skyhawks Sports) for Recreation Services for Fiscal Year 2022/23 (H. Perezalonso)
9.9 9.10
Consider adoption of Resolution No. 70-2022, changing the regular meeting date of the Danville Town Council from December 6 to December 13, 2022 (M. Sunseri)
9.10 10.
COMMUNICATIONS
10.1 City Clerk to announce recruitment for 12 volunteer positions open to Danville residents for terms beginning January 1, 2023:
10.1.1 Poet Laureate: Youth position for term ending June 30, 2025
10.1.2 Heritage Resource Commission: three regular members and one alternate member for 4-year terms
10.1.3 Planning Commission: three regular members for 4-year terms; one alternate member for term ending Dec. 31, 2024
10.1.4 Design Review Board: two regular members and one alternate member for 4-year terms
10.1 11.
ADMINISTRATIVE STAFF REPORTS (Public comment invited)
11.1 Consider adoption of Resolution No. 71-2022, adopting the Downtown Master Plan Update (J. Bergman)
11.1 12.
TOWN COUNCIL REPORTS
12.1 Senior Advisory Commission liaison report by Councilmember Stepper
12.2 Danville Area Chamber of Commerce liaison report by Mayor Arnerich and Vice Mayor Storer
12.3 Town Council updates
13. ADJOURNMENT
CERTIFICATION