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Danville City Council
September 3, 2024

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Minutes
Meeting
September 3, 2024
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Danville City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on danville-ca.granicus.com. That file is the official record.

Docusign Envelope ID: FC3787D1-691F-4841-B384-447EB3872BB7

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
September 3, 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, CA.

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 Carol Mascali.

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
The following individuals expressed support for the proposed skatepark:

Jeremi Richards
Robin Lemmo
Conor Martinez
Bruce Bilodeau
Mary Grace Houlihan
Colton Abrahamson-Paradis
Henry Gonsalves
Darren Zagrean
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DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
SEPTEMBER 3, 2024
Radin Parsa
Kate Jones
Sophie Meyer
The following individuals submitted cards in favor of the proposed skatepark:

Pete Brown
A.J. Lauraya
Alistair Eldridge
Sam Nakachi
Daniel Spier
Ava Nakachi
Kathryn Ryan

CONSENT CALENDAR

5.1 Consider approval of the Summary of Actions from the regular Town Council meeting of August 13, 2024

5.2 Consider approval of the Register of Demands

5.3 Consider adoption of Resolution No. 62-2024, changing the regular meeting date of the Danville Town Council from December 3 to December 4, 2024

5.4 Consider adoption of Resolution No. 63-2024, amending the Town of Danville Conflict of Interest Code

5.5 Consider adoption of Resolution No. 64-2024, re-allocating Coronavirus Local Fiscal Recovery Funds awarded to the Town of Danville under the American Rescue Plan Act of 2021 for specified Capital Improvement Projects

5.6 Consider adoption of Resolution No. 65-2024, authorizing an amended professional services agreement with O'Dell Engineering for the Diablo Vista Park Play Area Renovation CIP B-560 and Multi-Sport Skate Park B- 616 projects
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DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
SEPTEMBER 3, 2024

5.7 Consider adoption of Resolution No. 66-2024, awarding a professional services agreement and transferring funds from CIP No. B-628 Town Green and Arts District to CIP No. B-629 Arts District Maker Space (Studio)

MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER

MORGAN, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0

TOWN MANAGER'S REPORT

6.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo stated that he will forego presentation of his report.

COMMUNICATIONS

7.1 Quarterly Police Department Report and introduction of new staff by Danville Police Chief Allan Shields
Allan Shields introduced new Police Department personnel and presented the quarterly report.

7.2 Iron Horse Corridor Management Program Advisory Committee report by Danville representative Charlie Neary
Charlie Neary presented the report.

7.3 City Clerk Marie Sunseri announced the recruitment for 11 positions open to Danville residents interested in volunteering with terms beginning January 1, 2025:
a. Planning Commission: 4 regular members; 1 alternate member b. Design Review Board: 1 regular member
c. Heritage Resource Commission: 3 regular members; 1 licensed architect d. Contra Costa Mosquito and Vector Control District: 1 member 3 Docusign Envelope ID: FC3787D1-691F-4841-B384-447EB3872BB7

DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
SEPTEMBER 3, 2024

8. PUBLIC HEARINGS

8.1 Consider introduction of Ordinance No. 2024-08, amending Section 2-3.1 of the Danville Municipal Code designating the Finance Director or Administrative Services Director as the Town Treasurer
City Attorney Rob Ewing presented the staff report.

Mayor Stepper opened the item to public comment.

There were no speakers.

Mayor Stepper closed the item to public comment.

MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER MORGAN, TO INTRODUCE AND READ BY TITLE ONLY ORDINANCE NO. 2024-08, AMENDING SECTION 2-3.1 OF THE DANVILLE MUNICIPAL CODE DESIGNATING

THE FINANCE DIRECTOR OR ADMINISTRATIVE SERVICES DIRECTOR AS THE TOWN TREASURER, AND RETURN FOR SECOND READING ON SEPTEMBER 17, 2024
MOTION CARRIED 5-0

9. TOWN COUNCIL REPORTS
Appoint one Councilmember as Voting Delegate and one Councilmember as Alternate Voting Delegate for the League of California Cities Annual Conference and Expo in Long Beach, October 16-18, 2024

MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER

STORER, TO APPOINT COUNCILMEMBER RENEE MORGAN AS VOTING

DELEGATE
MOTION CARRIED 5-0

9.2 RecycleSmart Boardmember report by Councilmembers Arnerich and Morgan
Councilmembers Arnerich and Morgan provided the report. 4 Docusign Envelope ID: FC3787D1-691F-4841-B384-447EB3872BB7

DANVILLE TOWN COUNCIL

SUMMARY OF ACTIONS
SEPTEMBER 3, 2024

9.3 Chamber of Commerce liaison report by Mayor Stepper and Vice Mayor Fong
Mayor Stepper and Vice Mayor Fong provided the report.

9.4 Town Council updates
Councilmembers provided updates on events and activities in Danville.

10. ADJOURNMENT
The meeting of the Danville Town Council adjourned at 6:42 p.m. - DocuSigned by: DocuSigned by
Keven g. Stepper msunresi
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Karen Stepper, Mayor Marie Sunseri, City Clerk

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