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 16, 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
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Robert Storer, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Danville Youth Councilmember Matthiu Fayet-Faber.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
Katrina Broome, spoke on behalf of the Board at Danville Ranch Chateau community, requesting that extra streetlights be installed on northbound San Ramon Valley Blvd. between Fountain Springs Circle and Elworthy Ranch Drive.
DocuSign Envelope ID: C6285E78-B1AB-4651-9573-F4D2351B53AB
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 16, 2024
2 5. PRESENTATIONS AND PROCLAMATIONS
5.1 Presentation of a proclamation to Administrative Assistant Amy Schell and Program Supervisor Leah Martinez proclaiming April 2024 National Volunteer Appreciation Month
Mayor Stepper presented the proclamation.
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of April 2, 2024
6.2 Consider approval of the Register of Demands
6.3 Consider acceptance of the February 2024 Month End Treasurer’s Report
6.4 Consider adoption of Resolution No. 24-2024, approving a Notice of Completion for the Various Storm Drainage Improvements Project, CIP Projects A-608, A-613, and A-614
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.
7.2 Department Report by Communication and Economic Development Manager Jenn Starnes
Jenn Starnes provided the report.
DocuSign Envelope ID: C6285E78-B1AB-4651-9573-F4D2351B53AB
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 16, 2024
3 8. INFORMATIONAL STAFF REPORTS
8.1 Quarterly Investment Report (Chandler Asset Management) Genny Lynkiewicz, Chandler Asset Management, presented the report.
9. TOWN COUNCIL REPORTS
9.1 Street Smarts Boardmember report by Councilmember Storer Councilmember Storer provided the report.
9.2 County Connection Boardmember report by Councilmember Storer Councilmember Storer provided the report.
9.3 Town Council updates
There were no Town Council updates.
10. ADJOURN TO CLOSED SESSION
The regular meeting of the Danville Town Council was adjourned to a publicly noticed closed session at 6:26 p.m.
11. CLOSED SESSION
The Closed Session was called to order at 6:29 p.m.
11.1 Public Comment
There was no public comment.
11.2 Closed Session pursuant to Government Code Section 54957, Public Employee Performance Evaluation, Title: Town Manager
DocuSign Envelope ID: C6285E78-B1AB-4651-9573-F4D2351B53AB
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
APRIL 16, 2024
4 11.3 Report on Closed Session
Mayor Stepper reported out of Closed Session that no action was taken.
12. ADJOURNMENT
The Closed Session of the Danville Town Council was adjourned at 6:45 p.m. _______________________________ _____________________________ Karen Stepper, Mayor Marie Sunseri, City Clerk
DocuSign Envelope ID: C6285E78-B1AB-4651-9573-F4D2351B53AB