Agenda Items

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1) CLOSED SESSION - NONE.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Update on Drought, Water Conservation and New State Restrictions

Cover Page

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - June 13, 2022 Regular Meeting.

Cover Page 1. 2022-06-13 Draft Meeting Minutes

5.2) Resolution authorizing execution of an agreement with Bartel Associates, LLC for required actuarial consulting services in an amount not-to-exceed $107,000.

Cover Page 1. Resolution 2. Exhibit A - Bartel and Associates Agreement

5.3) Resolution extending Downtown Design Review 18-006 to December 31, 2022 and awarding and authorizing execution of an agreement with WestCal Design and Build, Inc. for construction of the Livermore Village Parking Garage Construction, Phase 1: Trash Enclosure & Surface Lot Project No. 586003, in an amount not-to-exceed $1,520,000.

Cover Page 1. Livermore Village Parking Garage Site Plan 2. Resolution 3. Exhibit A - Agreement with WestCal Design and Build, Inc

5.4) Resolution authorizing the budgeted expenditure of $179,190 for local cable programming services by Tri-Valley Community Television for Fiscal Year 2022-23.

Cover Page 1. Resolution

5.5) Resolution approving the City of Livermore’s Title VI Program and Implementation Plan and authorizing staff to amend the Plan annually to comply with federal anti-discrimination regulations pursuant to Title VI of the Civil Rights Act of 1964. 

Cover Page 1. Resolution 2. Exhibit A - Title VI Program and Implementation Plan

5.6) Resolution accepting the Single Audit Report of federal funding provided to the City for the Fiscal Year Ended June 30, 2021.

Cover Page 1. Resolution 2. Exhibit A - Federal Awards Report in Accordance with the Uniform Guidance