Agenda Items

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5.2) Resolution authorizing execution of an agreement with CPM Associates, Inc. in the not-to-exceed amount of $928,000 to provide construction management services for the Livermore Village Parking Garage Construction Project 586003

Cover Page 1. Resolution 2. Exhibit A - Agreement with CPM Associates, Inc.

5.3) Resolution authorizing sole sourcing equipment and instruments from Siemens to match existing equipment compatibility for the construction of the City Hall HVAC and Central Plant Chiller Replacement, Project No. 2018-30

Cover Page 1. Resolution

5.4) Resolution authorizing a Memorandum of Agreement between City of Livermore and City of Dublin for the North Canyons Parkway and Dublin Boulevard Connection, Project Number 200259

Cover Page 1. Project Limits 2. Resolution 3. Exhibit A- Memorandum of Agreement with City of Dublin

5.5) Resolution authorizing the execution of an agreement for services with Univar Solutions USA, Inc., for the purchase of sodium hypochlorite 12.5% for use at the Water Reclamation Plant, in an amount not-to-exceed $230,000

Cover Page 1. BACC Award Letter 2. Resolution 3. Exhibit A - Univar Solutions USA, Inc. Agreement for Services.pdf

5.6) Resolution authorizing the execution of an agreement for services with Kemira Water Solutions, Inc., for the supply of ferric chloride for use at the Water Reclamation Plant, in an amount not-to-exceed $180,000

Cover Page 1. BACC Award Letter 2. Resolution 3. Exhibit A - Agreement

5.7) Resolutions authorizing execution of agreements with Independent Code Consultants Inc. and 4LEAF Inc. to provide on-call plan review, inspections, and permit technician services. Each contract has a not-to-exceed amount of $200,000

Cover Page 1. Resolution - Independent Code Consultants 2. Exhibit A - Independent Code Consultants signed contract 3. Resolution - 4LEAF Inc. 4. Exhibit A - 4LEAF signed contract

5.8) Resolution of Intention to Levy Annual Assessments for the Landscape Maintenance Districts for Fiscal Year 2022-23, preliminary approval of the Annual Engineer's Report, and establishing a public hearing date for the Annual Levy of Assessments

Cover Page 1. Proposed Assessments for Landscape Maintenance Districts for Fiscal Year 2022-23 2. Proposed Assessments for Downtown Landscape Maintenance District, LL-859 for Fiscal Year 2022-23 3. Consolidated Engineer's Report 4. Resolution

5.9) Resolution declaring intention to reimburse expenditures from proceeds of certificates of participation to be executed and delivered to finance acquisition and construction of the Livermore Village Parking Garage 

Cover Page 1. Resolution

5.10) Resolution establishing the Appropriations Limitation for FY 2022-23

Cover Page 1. Resolution 2. Exhibit A - Appropriations Limit FY 2022-23

5.11) Resolution releasing unclaimed checks to the City of Livermore's General Fund

Cover Page 1. Resolution 2. Exhibit A - Listing of Unclaimed Checks

5.12) Approving the Two-Year Financial Plan Update for Fiscal Years 2021-22 and 2022-23

Cover Page 1. Summary of Appropriations FY 2021-23 Financial Plan Update 2. Resolution 3. Exhibit A - FY2021-23 Financial Plan Update

5.13) 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

6.1) Hearing to consider revisions to the plans for a previously approved four-story, 133-room hotel on the southeast corner of Railroad Avenue and South Livermore Avenue. The revised plans include site plan changes to remove an underground parking garage. The project includes on-site parking including surface parking with public ADA accessible stalls and valet parking, a new public street, new street frontage improvements, storm water treatments, and landscaping. Parking will also be available off-site

Cover Page 1. Location Map 2. Conditions of Approval 3. Engineering Considerations 4. Hotel Development Plans 5. SLD Letter January 10, 2022 6. SLD Letter May 24, 2022 7. Draft Planning Commission Minutes 8. Planning Commission Staff Report 9. Resolution CEQA Notice of Determination 10. Exhibit A - PC Reso 09-22, CEQA NOD 11. Resolution - CEQA Exemption 12. Exhibit A - PC Reso 10-22, CEQA NOE 13. Resolution - CEQA Project 14. Exhibit A - PC Reso 11-22, Project 15. Exhibit B - Conditions of Approval

7) MATTERS FOR CONSIDERATION