Docusign Envelope ID: 8C86FB75-C8EA-47A3-BE43-8C1794C843D7
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
October 15, 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 Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Karen Stepper, Mayor
Dave Fong, Vice Mayor
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Excused: Robert Storer, Councilmember
PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance was led by Jenn Starnes.
CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
Andy Kim expressed support for the proposed Diablo Vista Park Skatepark.
PRESENTATIONS AND PROCLAMATIONS
5.1 Reading of a proclamation by Mayor Stepper proclaiming October 2024 as National Domestic Violence Awareness Month
Mayor Stepper read the proclamation.
Docusign Envelope ID: 8C86FB75-C8EA-47A3-BE43-8C1794C843D7
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 15, 2024
CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of October 1, 2024
6.2 Consider approval of the Register of Demands
6.3 Consider acceptance of the August 2024 Month End Treasurer's Report
6.4 Consider adoption of Resolution No. 70-2024, approving Subdivision Map and Subdivision Improvement Agreement for Borel Property, SD 9594, located at 3020 Fostoria Way (APN: 218-090-034)
6.5 Consider adoption of Resolution No. 71-2024, awarding a professional services agreement for engineering design services for the Fiber Optic Cable Interconnect project, CIP Project A-620
6.6 Consider adoption of Resolution No. 72-2024, authorizing the Town Manager to receive, distribute, and administer Senate District 7 Accessory Dwelling Unit Accelerator grant funds to eligible cities in Contra Costa and Alameda counties
6.7 Consider adoption of Resolution No. 73-2024, re-approving the Town of Danville Investment Policy
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER
ARNERICH, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 4-0-0-1; COUNCILMEMBER STORER ABSENT
COMMUNICATIONS
7.1 Communications and Economic Development Department Report by Jenn Starnes
Jenn Starnes provided the report
2 Docusign Envelope ID: 8C86FB75-C8EA-47A3-BE43-8C1794C843D7
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 15, 2024
7.2 Legislative update by Melysa Vander Mel
Melysa Vander Mel provided the report.
INFORMATIONAL STAFF REPORTS (Public comment invited)
8.1 Quarterly Investment Report by Chandler Asset Management Jason Schmitt, Chandler Asset Management, provided the report.
TOWN COUNCIL REPORTS
9.1 Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURNMENT
The meeting of the Danville Town Council adjourned at 6:36 p.m. - DocuSigned by: DocuSigned by
Keven g. Stipper msuuseri
- 172D554556A4404. 71735A3504C942F...
Karen Stepper, Mayor Marie Sunseri, City Clerk