Agenda Items

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1) CLOSED SESSION - 6:30 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. (One case)    Livermore v. The Alameda County Board of Supervisors, et al., Alameda County Superior  Court Case No. RG18906336. 

Cover Page

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Confirmation of City Historian Appointment

Cover Page 1. Resolution Establishing City Historian Position 2. Application - Finn 3. Application - Rallapalli 4. Historic Preservation Commission Staff Report 5. HPC Minutes - Feb 3 2022

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - February 22, 2022 Special Meeting, February 28, 2022 Regular Meeting, and March 1, 2022 Special Meeting

Cover Page 1. 2022-02-22 Draft Meeting Minutes 2. 2022-02-28 Draft Meeting Minutes 3. 2022-03-01 Draft Meeting Minutes

5.2) Resolution authorizing a supplemental appropriation of $20,000 from the Human Services Facilities Fees Fund and acceptance for permanent maintenance and release of security for the Multi-Service Center Improvements including interior improvements, ADA Accessibility upgrades, and COVID hardening measures, Project No. 2020-32

Cover Page 1. Resolution 2. Exhibit A - Notice of Completion

5.3) Resolution authorizing sole sourcing equipment and instruments from brands including Vulcan Industries, JWC Environmental, Trumbull, Ges Biotek, Allen-Bradley, and VEGA to match existing equipment compatibility for the construction of the Water Reclamation Plant's Primary and Secondary Treatment Improvements Phase 1, Project No. 2019-31

Cover Page 1. Resolution

5.4) Resolution ratifying the submission of an application for grant funding from the Department of Water Resources in the amount of $2,000,000 and designating the City Manager to execute the agreement and any amendments thereto for Arroyo Las Positas Desilting through the Las Positas Golf Course (LPGC), Project No. 2020-15. 

Cover Page 1. Resolution 2. Exhibit A - FMPRA Grant Application Package for Arroyo Las Positas Desilting through LPCG

5.5) Resolution declaring non-complying parcels a public nuisance requiring abatement, directing staff to proceed with the annual Fire Hazard Abatement Program, and set a public hearing date of April 25, 2022, to receive protests and direct staff to proceed with field abatement work

Cover Page 1. Resolution 2. Exhibit A - List of Parcels/Property Owners

5.6) 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