Agenda Items

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1) CLOSED SESSION - NONE

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Proclamation proclaiming January 24 - 28, 2022 as Data Privacy Week presented to City of Livermore Cybersecurity Manager Donald Hester.

Cover Page 1. Proclamation

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - December 16, 2021 Closed Session Special Meeting and January 10, 2022 Regular Meeting.

Cover Page 1. 2021-12-16 Draft Special Meeting Minutes 2. 2022-01-10 Draft Regular Meeting Minutes

5.2) Resolution authorizing execution of an agreement with Kier & Wright Civil Engineers and Surveyors, Inc. to provide surveying, mapping, design, and construction engineering support for various City Projects in an amount not-to-exceed $331,525

Cover Page 1. Resolution 2. Exhibit A - Agreement with Kier and Wright

5.3) Resolution authorizing execution of a purchase order with Pape Machinery for one replacement backhoe loader tractor in the not-to-exceed amount of $179,813

Cover Page 1. John Deere Construction Sourcewell Contract 2. Pape - Authorized Dealer Letters 3. John Deere 410L Sourcewell Backhoe Quote 4. Resolution

5.4) Resolution ratifying the execution of the Federal Aviation Administration American Rescue Plan Act Grant Agreement to fund the Airport Enterprise Fund due to the COVID-19 Pandemic, in the amount of $59,000

Cover Page 1. Resolution 2. Exhibit A - FAA ARPA Grant Agreement

5.5) Resolution authorizing staff to submit an application to apply for and receive funds from the California Department of Resources Recycling and Recovery (CalRecycle) to assist with the implementation of SB 1383, which targets a reduction in the disposal of organic waste, and designating the City Manager as the Signature Authority.

Cover Page 1. SB 1383 Implementation Grant - Application Certification 2. SB 1383 Implementation Grant - Signature Authority 3. Resolution

5.6) Resolution in support of the San Francisco Bay Conservation and Development Commission’s Bay Adapt: Regional Strategy for a Rising Bay.

Cover Page 1. Bay Adapt Regional Strategy for a Rising Bay 2. Resolution

6) PUBLIC HEARINGS