DocuSign Envelope ID: 8C19F299-A988-4903-9321-79B2E5DDFACA
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
April 18, 2023
CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor Storer at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Robert Storer, Mayor
Karen Stepper, Vice Mayor
Newell Arnerich, Councilmember
Dave Fong, Councilmember
Renee Morgan, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance was led by Colonel Alan Kalin.
CHANGES TO THE ORDER OF THE AGENDA
There were no changes.
4. FOR THE GOOD OF THE TOWN
Alan Kalin, Veterans of Foreign Wars Post 75, encouraged the Town to support the Veterans Discount Program.
PRESENTATIONS AND PROCLAMATIONS
5.1 Presentation of a proclamation to Seng Lovan, Senior Community Library Manager, proclaiming April 23-29, 2023, as National Library Week Mayor Storer presented the proclamation.
DocuSign Envelope ID: 8C19F299-A988-4903-9321-79B2E5DDFACA
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 18, 2023
5.2 Reading of a proclamation by Mayor Storer proclaiming April 2023 as Alcohol Awareness Month
Mayor Storer read the proclamation.
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of April 4, 2023
6.2 Consider approval of the Register of Demands
6.3 Consider acceptance of the February 2023 Month End Treasurer's Report
6.4 Consider adoption of Resolution No. 25-2023, awarding a construction contract and transferring funds from CIP No. A-330 Town-Wide Storm Drain System Management to CIP No. A-614 Westridge Trash Rack Modification
6.5 Consider adoption of Resolution No. 26-2023, approving the Town's inventory of owned and leased properties pursuant to Government Code Section 50569 and identifying any surplus land pursuant to Government Code Section 54230
MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER
MORGAN, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
7. COMMUNICATIONS
7.1 Legislative update by Management Analyst Cat Bravo
Cat Bravo provided the report.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 18, 2023
7.2 Development Services Department Report by Assistant Town Manager Tai Williams
Tai Williams provided the report.
8. ADMINISTRATIVE STAFF REPORTS (Public comment invited)
8.1 Consider adoption of Resolution No. 27-2023, approving the purchase of real property located at 282 Front Street from the Successor Housing Agency to the former Community Development Agency of the Town of Danville
City Attorney Rob Ewing presented the staff report and stated that the presentation also serves as the presentation for item 9.1.
Mayor Storer opened the item to public comment.
There were no speakers.
Mayor Storer closed the item to public comment.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER ARNERICH, TO ADOPT RESOLUTION NO. 27-2023, APPROVING THE PURCHASE OF REAL PROPERTY LOCATED AT 282 FRONT STREET FROM THE SUCCESSOR
HOUSING AGENCY TO THE FORMER COMMUNITY DEVELOPMENT AGENCY OF
THE TOWN OF DANVILLE
MOTION CARRIED 5-0
DocuSign Envelope ID: 8C19F299-A988-4903-9321-79B2E5DDFACA
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 18, 2023
9. SUCCESSOR HOUSING AGENCY TO THE FORMER COMMUNITY
DEVELOPMENT AGENCY OF THE TOWN OF DANVILLE
9.1 Consider adoption of Resolution No. 28-2023SHA, approving the sale of real property located at 282 Front Street to the Town of Danville City Attorney Rob Ewing presented the staff report with agenda item 8.1.
Mayor Storer opened the item to public comment.
There were no speakers.
Mayor Storer closed the item to public comment.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER ARNERICH, TO ADOPT RESOLUTION NO. 28-2023SHA, APPROVING THE SALE OF REAL PROPERTY LOCATED AT 282 FRONT STREET TO THE TOWN OF DANVILLE MOTION CARRIED 5-0
10. INFORMATIONAL STAFF REPORTS
10.1 Quarterly Investment Report
Genny Lynkiewicz, Chandler Asset Management, presented the report.
11. TOWN COUNCIL REPORTS
11.1 Street Smarts board member report by Councilmember Morgan Mayor Storer and Councilmember Morgan provided the report.
11.2 County Connection board member report by Mayor Storer Mayor Storer provided the report.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 18, 2023
11.3 Town Council updates
Councilmembers provided updates on events and activities in Danville.
12. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:25 p.m. -Docusigned by:
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Robert Storer, Mayor Marie Sunseri, City Clerk