Agenda Items

Select an Agenda Item to Comment on.

5.3) Resolution authorizing an agreement with Kaizen InfoSource, LLC for records management consulting in an amount not-to-exceed $160,000.

Cover Page 1. Resolution 2. Exhibit A - Kaizen InfoSource, LLC Agreement

5.4) Resolution authorizing execution of the agreements with Savant Solutions and Artic Wolf for cybersecurity services in an amount not-to-exceed $294,856.

Cover Page 1. Resolution 2. Exhibit A - Savant Solutions Inc Professional Services Agreement 3. Exhibit B - Arctic Wolf Networks Inc Solutions Agreement

5.5) Resolution granting consent to the City of Pleasanton to renew the Tri-Valley Tourism Marketing District

Cover Page 1. Management District Plan 2. Pleasanton City Council Resolution 22-1267 3. Resolution

5.6) Resolution accepting Other Post Employment Benefits (OPEB) 2020 Valuation Report and updates to the OPEB Policy

Cover Page 1. OPEB Policy Red Line 2. Resolution 3. Exhibit A - OPEB Actuarial Valuation June 30, 2020 4. Exhibit B - OPEB Policy

5.7) Resolution accepting the Annual Comprehensive Financial Report (ACFR) and Other Audit Reports for the Fiscal Year Ended June 30, 2021

Cover Page 1. Resolution 2. Exhibit A - FY 2021 Annual Comprehensive Financial Report (ACFR) 3. Exhibit B - FY 2021 Measure B 4. Exhibit C - FY 2021 Measure BB 5. Exhibit D - FY 2021 Measure F 6. Exhibit E - Appropriations Limit 7. Exhibit F - Memorandum on Internal Control (MOIC) 8. Exhibit G - Required Communications

5.8) 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

7) MATTERS FOR CONSIDERATION

7.1) Discussion and direction related to the results of a public opinion poll for an Asset Management Revenue Measure

Cover Page 1. Poll Results

7.2) Default Local Campaign Contribution Limits.

Cover Page 1. FPPC Fact Sheet

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

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS

10.1) Supplemental materials received prior to the meeting.

Cover Page 1. Supplemental Materials

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