Agenda Items

Select an Agenda Item to Comment on.

6.6) Resolution authorizing the execution of a second amendment to the professional services agreement with RRM Design Group for on-call landscape design and field support services, increasing the not-to-exceed contract amount from $200,000 to $400,000.

Cover Page 1. Resolution 2. Exhibit A - Second Amendment to RRM On-Call Original Agreement

6.7) Resolution authorizing execution of agreements with BSK Associates, in an amount not-to-exceed $1,000,000, Twining, Inc., in an amount not-to-exceed $800,000, and with Consolidated Engineering Laboratories, in an amount not-to-exceed $600,000 to provide on-call professional geotechnical engineering, materials testing, special inspections, and construction inspection and administration services with terms ending December 31, 2031.

Cover Page 1. Resolution 2. Exhibit A - BSK Associates Agreement 3. Exhibit B - Twining Inc. Agreement 4. Exhibit C - Consolidated Engineering Laboratories Agreement

6.8) A resolution approving a 30-year potable water supply agreement between the City of Livermore and Zone 7 Water Agency.

Cover Page 1. Resolution 2. Exhibit A - Zone 7 Agreement

6.9) Approval of minor revisions to the City Council Meeting Rules of Procedure to clarify the process for in-person remote speakers during Open Forum consistent with the City Council meeting agenda instructions and the City's website. 

Cover Page 1. Redlined City Council Meeting Rules of Procedure 2. Resolution - Updated Rules of Procedure 3. Exhibit A - Rules of Procedure

6.10) Approval of the City Council 2027 Meeting Calendar. 

Cover Page

7) PUBLIC HEARINGS

7.1) Authorization to negotiate a Development Agreement with Gillig to facilitate campus expansion. 

Cover Page 1. Campus Expansion Concept Plan 2. Proposed Road Closure Segment 3. Preliminary Traffic Study 4. Resolution

8) MATTERS FOR CONSIDERATION

8.1) Resolution approving the Executive Management, Management Confidential, and Confidential Compensation Plan effective July 1, 2025.

Cover Page 1. Resolution 2. EXHIBIT A - Executive Management, Management Confidential, and Confidential Compensation Plan

9) OPEN FORUM (AS NEEDED)

10) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS

11) ADJOURNMENT

12) SUPPLEMENTAL MATERIALS

12.1) Supplemental materials received prior to the meeting.  

Cover Page 1. Supplemental Materials