Agenda Items

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1) CLOSED SESSION - 5:00 PM

1.1) Conference with Legal Counsel - Existing Litigation. To meet with legal counsel pursuant to Government Code section 54956.9(d)(1) to discuss litigation that has been formally initiated. (Three cases)    D.L. Falk Construction Inc. v. City of Livermore, Alameda County Superior Court Case No. RG20079788   Save Livermore Downtown v. City of Livermore, et al. Alameda County Superior Court Case No. RG21102761   Deanna Gonzalez v. City of Livermore, David M. Neilson, et al, Alameda County Superior Court Case No. HG20055188   

1.2) Conference with Real Property Negotiator. To meet with Paul Spence and Fran Reisner, the City’s negotiators pursuant to Government Code section 54956.8, regarding amendments to the disposition and development and loan agreement authorized by the City Council on September 24, 2018, and the first amendment authorized by the City Council on May 25, 2021, for the sale and disposition of the real property located at 2009-2111 Railroad Avenue (Assessor’s Parcel Number 098-0289-021-00).  The City negotiators may negotiate with Jeremy Hoffman and Matt Graves on behalf of the Eden Housing Inc. The instructions will concern amendments to the terms and conditions in the agreement and the performance schedule in response to litigation effects on the project’s timeline. 

1.3) Conference with Labor Negotiator, Conference Joint Powers Agency Confidential Information.    To meet with Senior Human Resources Analyst Kristen Hilton and Art Hartinger, the City’s and the Livermore-Pleasanton Fire Department's negotiators, pursuant to Government Code sections 54957.6 and 54956.96, regarding the Livermore-Pleasanton Fire Department Joint Powers Authority’s negotiations with The International Association of Firefighters, Local 1974, AFL-CIO-CLC.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Library Board of Trustees Annual Update provided by 2021 Library Board of Trustees Chair Art Pontau. 

Cover Page

3.2) Proclamation honoring the 30th Anniversary of Livermore Valley Opera presented to Keith Sawyer, Livermore Valley Opera president, and Raquel Holt, Founder and Board Member.

Cover Page 1. Proclamation

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - February 14, 2022 Regular Meeting.

Cover Page 1. Draft 2022-02-14 Meeting Minutes

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

Cover Page 1. Ordinance 2. Exhibit A - Amended and Restated Chapters 13.26 Water Conservation and 13.27 Mandatory Drought Conservation Measures