Agenda Items

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1) CLOSED SESSION - 6:00 P.M.

1.1) PUBLIC EMPLOYEE EMPLOYMENT: Public employee recruitment pursuant to Government Code section 54957(b).   Title of position to be filled: City Manager.  

1.2) CONFERENCE WITH LABOR NEGOTIATORS: To meet with Gary Phillips, the City’s negotiator, pursuant to Government Code section 94957.6 regarding negotiations for salary, compensation, and other terms and conditions of employment.   Unrepresented employee title: City Manager

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) 2021 Livermore Phishing Award presented by Cybersecurity Manager Donald Hester to Public Works Management Analyst Anthony Smith

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - March 9, 2022 Special Meeting, March 11, 2022 Special Meeting, March 14, 2022 Regular Meeting, and March 21, 2022 Special Meeting.

Cover Page 1. 2022-03-09 Draft Meeting Minutes 2. 2022-03-11 Draft Meeting Minutes 3. 2022-03-14 Draft Meeting Minutes 4. 2022-03-21 Draft Meeting Minutes

5.2) Resolution authorizing the City Manager to execute the first amendment to the agreement with Barry & Wynn Architects Inc. increasing the not-to-exceed contract amount from $313,040 to $462,540 and extending the term of the agreement for the City Hall HVAC and Central Plant Chiller Replacement, Project No. 2018-30 to December 31, 2023

Cover Page 1. Resolution 2. Exhibit A - First Amendment to Engineering Services Agreement with Barry & Wynn Architects, Inc.

5.3) Resolution authorizing execution of an agreement with EOA, Inc. for stormwater regulatory compliance assistance in an amount not-to-exceed $120,000

Cover Page 1. Resolution 2. Exhibit A - Professional Services Agreement with EOA, Inc.

5.4) Resolution authorizing an agreement with Rincon Consultants, Inc., to provide on-call professional planning services in an amount not-to-exceed $316,797 and a supplemental appropriation of $86,160 for the cost of the agreement in Fiscal Year 2021-22. 

Cover Page 1. Resolution 2. Exhibit A - Agreement with Rincon Consultants, Inc.