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) Confirmation of Advisory Body Appointments to the Beautification Committee, Human Services Commission, and Livermore Area Youth Advisory Commission.

Cover Page

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - January 18, 2022 Closed Session Special Meeting, January 20, 2022 City Council-Planning Commission Joint Meeting, January 24, 2022 Regular Meeting, February 7, 2022 Closed Session Special Meeting.

Cover Page 1. Draft 2022-01-18 - Special Meeting Minutes 2. Draft 2022-01-20 - Joint CC-PC Workshop Meeting Minutes 3. Draft 2022-01-24 - Regular Meeting Minutes 4. Draft 2022-02-07 - Special Meeting Minutes

5.2) Resolution authorizing execution of an agreement with Jacobs Engineering Group Inc., for the Water Resources Division’s Supervisory Control and Data Acquisition (SCADA) Server Replacement Project in an amount not-to-exceed $267,012 and authorizing the City Manager to approve equipment procurement in an amount not-to-exceed $330,000

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.3) Resolution authorizing execution of an agreement with Kier & Wright to provide design, environment, and construction support in an amount not-to-exceed $392,289, for the Collier Canyon Creek Silt Basin, Project No. 201727, DR 4344-0132-040.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.4) 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

6.1) 7:05 P.M. - Third Public Hearing to receive an update on redistricting efforts to date, receive public input on the composition of City Council voting district draft maps prepared by the City's demographer, and provide direction to the City's demographer for revisions of the draft maps to be considered at the fourth public hearing

Cover Page 1. Presentation 2. Communities of Interest DistrictR Submissions 3. Communities of Interest Tool Submissions 4. Draft Plans 5. Demographics 6. Draft Plan Review 7. Survey Responses

6.2) Hearing to introduce an ordinance amending and restating Chapters 13.26 and 13.27 of the Livermore Municipal Code pertaining to water conservation measures.

Cover Page 1. Staff Report for WSCP Adoption on June 14, 2021 2. 2021 Adopted Water Shortage Contingency Plan 3. Ordinance 4. Exhibit A - Amended and Restated Chapters 13.26 Water Conservation and 13.27 Mandatory Drought Conservation Measures