Agenda Items

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1) CLOSED SESSION - NONE

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

4) CITIZENS FORUM

1 Comment

5) CONSENT CALENDAR

5.1) Approval of draft minutes - December 13, 2021 Regular Meeting.

Cover Page 1. 2021-12-13 Regular City Council Draft Minutes

5.2) Resolution authorizing the City Manager to execute an agreement with Axon Enterprise Inc. for a law enforcement technology update package in an amount not-to-exceed $1,747,850.

Cover Page 1. Resolution 2. Exhibit A - Master Services and Purchasing Agreement

5.3) Resolution authorizing execution of the renewal subscription agreement with Info-Tech Research Group for Information Technology (IT) and Cybersecurity research, advisory, and consulting services in an amount not-to-exceed $170,000

Cover Page 1. Info-Tech GSA Federal Supply Schedule 2. Resolution 3. Exhibit A - City of Livermore ITRG Membership Renewal df

5.4) Resolution authorizing the appropriation of funding for development of the Vineyard 2.0 affordable housing and community care facilities project and approving funding agreements and related documents between the City of Livermore and Tri Valley BMR, LLC. 

Cover Page 1. Resolution 2. Exhibit A - Affordable Housing Loan Agreement 3. Exhibit B - Amended and Restated Regulatory Agreement 4. Exhibit C - Human Services Facility Fee Grant Agreement 5. Exhibit D - Services Facility Regulatory Agreement 6. Exhibit E - Vineyard Alameda County Grant Agreement 7. Exhibit F - Vineyard Subordination Agreement

5.5) Resolution authorizing submission of a joint grant application to the State of California Housing and Community Development Department Homekey Program for the Project Reclamation Program in a total not-to-exceed amount of $20,000,000

Cover Page 1. Resolution

5.6) Resolution authorizing submission of a US Fish and Wildlife Service Cooperative Endangered Species Conservation Fund - Habitat Conservation Plan Planning Assistance grant application

Cover Page 1. Resolution

5.7) Resolution of a continued local emergency and reauthorizing remote teleconference meetings for City of Livermore's legislative bodies in accordance with Assembly Bill 361

Cover Page 1. Resolution

6) PUBLIC HEARINGS