Docusign Envelope ID: 33EB7801-A6F9-401F-9FD3-B4DF3716366C
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
August 13, 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. at the Danville Town Offices, 500 La Gonda Way, Danville,
Present: Karen Stepper, Mayor
Dave Fong, Vice Mayor
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Robert Storer, Councilmember
PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance was led by a scout from Troop 36.
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 the National Coalition Against Prescription Drug Abuse, and Yamile Bowman, Evolve, proclaiming August 31, 2024, as International Overdose Awareness Day Mayor Stepper presented the proclamation.
Docusign Envelope ID: 33EB7801-A6F9-401F-9FD3-B4DF3716366C
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
AUGUST 13, 2024
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of July 16, 2024
6.2 Consider approval of the Register of Demands
6.3 Consider acceptance of the June 2024 Month End Treasurer's Report
6.4 Consider adoption of Resolution No. 58-2024, approving a Notice of Completion for the 2022/23 Pavement Slurry Seal Project CIP No. C-610F
6.5 Consider adoption of Resolution No. 59-2024, approving Subdivision Map and Subdivision Improvement Agreement for Subdivision 9598, located at the terminus of Mattos Court
6.6 Consider adoption of Resolution No. 60-2024, authorizing an amendment to the professional services agreement for the Fiber Optic Interconnect Project, CIP A-620
6.7 Consider adoption of Resolution No. 61-2024, authorizing the Town Manager to execute a contract for OpenGov Capital Improvement Planning and Budgeting Software
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER
STORER, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
TOWN MANAGER'S REPORT
7.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo presented the report.
8. COMMUNICATIONS
8.1 Legislative Update by Melysa Vander Mel
2 Docusign Envelope ID: 33EB7801-A6F9-401F-9FD3-B4DF3716366C
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
AUGUST 13, 2024
Melysa Vander Mel provided the update.
9. TOWN COUNCIL REPORTS
9.1 Southwest Area Transportation report by Mayor Stepper Mayor Stepper provided the report
9.2 Tri Valley Transportation Council report by Councilmember Morgan Councilmember Morgan tabled the item to a future date.
9.3 Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURNMENT
The meeting of the Danville Town Council adjourned at 5:40 p.m. - DocuSigned by: Docusigned By
Keren g. Stager msunkeri
172855455844404- -71735A3F040942F
Karen Stepper, Mayor Marie Sunseri, City Clerk