DocuSign Envelope ID: 50FFD2EF-2EA2-49FC-A5B3-51C5F367A896
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
March 6, 2024
1. CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor Stepper at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Karen Stepper, Mayor
Dave Fong, Vice Mayor
Renee Morgan, Councilmember
Robert Storer, Councilmember - arrived at 5:40 p.m.
Excused: Newell Arnerich, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Cub Scout Pack 805, Mike Davis, Cubmaster.
CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
There were no speakers.
PRESENTATIONS AND PROCLAMATIONS
5.1 Presentation of a proclamation to Andrew Sorley, Red Cross Contra Costa County Leadership Council, proclaiming March as American Red Cross Month
Mayor Stepper presented the proclamation.
DocuSign Envelope ID: 50FFD2EF-2EA2-49FC-A5B3-51C5F367A896
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 6, 2024
5.2 Presentation of proclamation to Roxanne Wiedemann, Museum of the San Ramon Valley, proclaiming March as Women's History Month Mayor Stepper presented the proclamation.
CONSENT CALENDAR
Mayor Stepper removed item 6.4 for discussion.
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of February 20, 2024
6.2 Consider approval of the Register of Demands
6.3 Consider adoption of Resolution No. 15-2024, designating the District Engineer, directing preparation of the annual report for fiscal year 2024/ 25 for the Danville Street Lighting and Landscape Assessment District 1983-1 and approving a contract extension with Francisco and Associates
6.4 Consider adoption of Resolution No. 16-2024, awarding a professional services agreement for engineering design services for the Diablo Trail Project, CIP Project C-055 REMOVED FOR DISCUSSION
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR FONG, TO APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.3
MOTION CARRIED 3-0-0-2; COUNCILMEMBER ARNERICH AND
COUNCILMEMBER STORER ABSENT
ITEM 6.4 - CONSIDER ADOPTION OF RESOLUTION NO. 16-2024, AWARDING A
PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR THE DIABLO TRAIL PROJECT, CIP PROJECT C-055 REMOVED FOR
DISCUSSION
Town Manager Joe Calabrigo provided an overview of the project.
Mayor Stepper opened the item to public comment.
There were no speakers.
2 DocuSign Envelope ID: 50FFD2EF-2EA2-49FC-A5B3-51C5F367A896
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 6, 2024
Mayor Stepper closed the item to public comment.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR FONG, TO ADOPT RESOLUTION NO. 16-2024, AWARDING A PROFESSIONAL SERVICES
AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR THE DIABLO TRAIL PROJECT, CIP PROJECT C-055
MOTION CARRIED 3-0-0-2; COUNCILMEMBER ARNERICH AND
COUNCILMEMBER STORER ABSENT
7. TOWN MANAGER'S REPORT
7.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo provided the report.
Councilmember Storer joined the meeting at 5:40 p.m.
COMMUNICATIONS
8.1 Recruitment announcement by City Clerk Marie Sunseri for positions open to Danville residents interested in volunteering. Terms begin July 1, 2024:
a. Bicycle Advisory Commission: 2 regular members; 1 youth commissioner
b. Heritage Resource Commission: 1 regular member; 1 licensed architect c. County Connection Citizens Advisory Committee: 1 representative Marie Sunseri announced the recruitment.
8.2 Quarterly Police Department Report and introduction of new staff by Danville Police Chief Allan Shields
Allan Shields provided the report and introduced new Police personnel. 3 DocuSign Envelope ID: 50FFD2EF-2EA2-49FC-A5B3-51C5F367A896
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
MARCH 6, 2024
9. TOWN COUNCIL REPORTS
9.1 Quarterly Chamber of Commerce liaison report by Mayor Stepper and Vice Mayor Fong
Mayor Stepper and Vice Mayor Fong provided the update.
9.2 Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:50 p.m. - DocuSigned by: ocuSigned by
Karen 9 Stepper Insumeri
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Karen Stepper, Mayor Marie Sunseri, City Clerk