Docusign Envelope ID: B8DE8D7C-119E-483D-B00E-29E3FB5E7E5B
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 and Danville Financing Authority - Regular Meeting
SUMMARY OF ACTIONS
July 16, 2024
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 was led by Genny Lynkiewicz.
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
There were no speakers.
5. PROCLAMATIONS
5.1 Presentation of a proclamation to Lindsay Ortiz, Danville Community Services and Crime Prevention Coordinator, proclaiming August 6, 2024, as National Night out
Mayor Stepper presented the proclamation.
Docusign Envelope ID: B8DE8D7C-119E-483D-B00E-29E3FB5E7E5B
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 16, 2024
CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of July 2, 2024
6.2 Consider approval of the Register of Demands
6.3 Consider acceptance of the May 2024 Month End Treasurer's Report
6.4 Consider adoption of Ordinance No. 2024-07, adding Chapter 4-19 to the Danville Municipal Code prohibiting riding electric bicycles and motorized scooters on sidewalks in business districts within the Town of Danville
6.5 Consider adoption of Resolution No. 52-2024, amending certain 2005 lease financing documents to provide for the substitution of the property and authorizing and directing certain actions relating thereto; and, Resolution No. 53-2024, appropriating funds from the Low and Moderate Housing Fund for expenses related to 510 La Gonda Way housing
6.6 Consider adoption of Resolution No. 54-2024, setting the Town Council meeting dates for 2025; and Resolution No. 55-2024, setting the 2025 legal holidays to be observed by the Town
6.7 Consider adoption of Resolution No. 56-2024, awarding a professional services agreement and transferring funds from CIP No. C-593 Front Street Creek Bank Stabilization to CIP No. A-330 Town-wide Storm Drain System Management
6.8 Consider adoption of Resolution No. 57-2024, amending funding appropriations for CIP Projects C-402 - El Pintado Road Paving and Drainage Improvements and C-610 - Pavement Management
MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER
MORGAN, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 16, 2024
7. COMMUNICATIONS
7.1 Recruitment announcement by City Clerk Marie Sunseri for positions open to Danville residents interested in volunteering:
a. Contra Costa Mosquito and Vector Control District Board of Trustees - 2-year term
b. Heritage Resource Commission, Licensed Architect - 4-year term Marie Sunseri announced the current openings.
INFORMATIONAL STAFF REPORTS
8.1 Quarterly Investment Report (Chandler Asset Management) Genny Lynkiewicz presented the report.
TOWN COUNCIL REPORTS
9.1 Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURN TO DANVILLE FINANCING AUTHORITY
The regular meeting of the Danville Town Council adjourned at 5:50 p.m. to a meeting of the Danville Financing Authority.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 16, 2024
11. CALL TO ORDER DANVILLE FINANCING AUTHORITY
President Stepper called the meeting of the Danville Financing Authority to order at 5:51 p.m. at the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Karen Stepper, President
Dave Fong, Vice President
Renee Morgan, Director
Newell Arnerich, Director
Robert Storer, Director
11.1 Consider approval of the Summary of Actions from March 1, 2005
MOTION BY DIRECTOR ARNERICH, SECOND BY PRESIDENT STEPPER, TO APPROVE THE SUMMARY OF ACTIONS FROM MARCH 1, 2005
11.2 Consider adoption of Resolution No. 1-2024, amending certain 2005 lease financing documents to provide for the substitution of the property and authorizing and directing certain actions relating thereto
MOTION BY DIRECTOR ARNERICH, SECOND BY DIRECTOR MORGAN, TO ADOPT RESOLUTION NO. 1-2024, AMENDING CERTAIN 2005 LEASE FINANCING
DOCUMENTS TO PROVIDE FOR THE SUBSTITUTION OF THE PROPERTY AND
AUTHORIZING AND DIRECTING CERTAIN ACTIONS RELATING THERETO MOTION CARRIED 5-0
12. ADJOURNMENT
The meeting of the Danville Financing Authority adjourned at 5:52 p.m. - DocuSigned by: DocuSigned by:
Karen g. Stipper- Infuneri
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Karen Stepper, Mayor Marie Sunseri, City Clerl
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