Town Council - Regular Meeting
AGENDA
Tuesday, September 6, 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. How to submit public comments:
In-person - verbal comments: Attend the meeting, complete the yellow "Request to Speak" form available at the meeting, and submit the yellow form to staff at the meeting. The Mayor will announce your name when it is your turn to address the Town Council. Step to the lectern, announce your name, and limit your comments to 3 minutes.
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.
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 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.
5. PROCLAMATIONS
5.1 Presentation of a proclamation to Danville’s 13-year-old Little League Allstar Team Intermediate 2022 National Champions and 2022 World Series Champions
5.1 5.2
Reading of a proclamation by Mayor Arnerich proclaiming September 15 through October 15, 2022, as National Hispanic Heritage Month
5.2 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 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.
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of August 16, 2022 (M. Sunseri)
6.1 6.2
Consider approval of the Summary of Actions from the special Town Council meeting of August 23, 2022 (M. Sunseri)
6.2 6.3
Consider approval of the Register of Demands (L. Ha)
6.3 6.4
Consider adoption of Resolution No. 73-2022, appropriating funds for the Oak Hill Park Playground Replacement Project, CIP No. B-544 (D. Casteel)
6.4 6.5
Consider adoption of Resolution No. 74-2022, authorizing the Town Manager to execute a professional services agreement with Interwest Consulting Group for building plan review and staff augmentation services through FY 2024/25 (S. Gill)
6.5 6.6
Consider adoption of Resolution No. 75-2022, authorizing a request to the State of California Department of Transportation for the allocation of Highway Safety Improvement Program (“HSIP”), Cycle 11 Funds (A. Dillard)
6.6 6.7
Consider adoption of Resolution No. 76-2022, approving Quitclaim Grant Deed of Drainage Easement located at 749 Glen Road (F. Korbmacher)
6.7 6.8
Consider adoption of Resolution No. 77-2022, appropriating funds and authorizing execution of a contract for third-party review of the Stormwater Management Plan for the condominium project located at 600 Hartz Avenue (DEV21-0013) (B. Russell)
6.8 6.9
Consider adoption of Resolution No. 78-2022, appropriating funds and authorizing execution of a contract for third-party review of the Stormwater Management Plan for the Condominium Project located at 3020 Fostoria Way (DEV22-0009) (B. Russell)
6.9 6.10
Consider adoption of Resolution No. 79-2022, approving a Quitclaim Deed vacating excess street right-of-way, located at 1631 Lawrence Road, APN 206-170-004 (F. Korbmacher)
6.10 6.11
Consider adoption of Resolution No. 80-2022, approving Minor Subdivision Map and Subdivision Improvement Agreement for MS 852-2021 located at 932 La Gonda Way (F. Korbmacher)
6.11 6.12
Consider adoption of Resolution No. 81-2022, accepting public and private improvements and dedications for SD 9543, located at Rivers Lane on the east side of Lawrence Road (F. Korbmacher)
6.12 7.
TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
8. ADMINISTRATIVE STAFF REPORTS (Public comment invited)
8.1 Consider adoption of Resolution No. 71-2022, adopting the Downtown Master Plan Update (T. Williams)
8.1 9.
TOWN COUNCIL REPORTS
9.1 Heritage Resource Commission liaison report by Councilmember Morgan
9.2 Tri-Valley San Joaquin Valley Regional Rail Authority report by Councilmember Stepper
9.3 Southwest Area Transportation Committee report by Councilmember Stepper
9.4 Tri-Valley Transportation Council report by Mayor Arnerich
9.5 Town Council updates
10. ADJOURNMENT
CERTIFICATION