Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

2) PROCLAMATIONS AND PRESENTATIONS

2.1) Confirmation of Advisory Body Appointments to the Beautification Committee, Historic Preservation Commission, Library Board of Trustees, Livermore Housing Authority, and the Livermore Area Youth Advisory Commission.

Cover Page

3) CITIZENS FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - April 25, 2022 Regular Meeting.

Cover Page 1. 2022-04-25 Draft Minutes

4.2) Resolution authorizing the City Manager to execute a First Amendment to the On-Call Engineering Services Agreement with Ruggeri-Jensen-Azar, increasing the contract not-to-exceed amount to $1,200,000 and extending the term of the Agreement for one year.

Cover Page 1. Resolution 2. Exhibit A - First Amendment to Engineering Services Agreement

4.3) Resolution authorizing a Third Amendment to the Agreement for the Development of the Rodeo Grounds and Sunken Garden Area as a Civic Center and Parks and Recreation Area with the Livermore Stockmen’s Rodeo Association.

Cover Page 1. Downtown Plan 2. Resolution 3. Exhibit A- Third Amendment - Rodeo Grounds and Sunken Garden Area

4.4) Resolution authorizing an appropriation of $2,400,000 of City Affordable Housing Trust Funds for the acquisition, predevelopment, feasibility, and redevelopment of the property located at 2346 Walnut Street for use as a substance abuse disorder and medication treatment facility and execution of funding agreements and related documents between the City of Livermore the Housing Consortium of the East Bay (HCEB).

Cover Page 1. Resolution 2. Exhibit A - 2346 Walnut Loan Agreement

4.5) Resolution adopting the City of Livermore Salary Plan as of June 2022, in accordance with California Code of Regulations, Title 2, Section 570.5.     

Cover Page 1. Resolution 2. Exhibit A - Salary Plan

5) PUBLIC HEARINGS

5.1) Hearing to authorize a Disposition and Development Agreement (DDA) with Shakespeare’s Associates, Inc., including sale of City property for development of a Black Box theater, and authorizing the City Manager to execute the DDA and all related documents necessary to implement the DDA. 

Cover Page 1. Resolution - Surplus Land 2. Resolution - CEQA and Agreement 2. Exhibit A - Disposition and Development Agreement

6) MATTERS FOR CONSIDERATION