Agenda Items

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4.7) Resolution authorizing execution of an agreement with Raney Planning and Management, Inc., to provide professional environmental consulting services for the annexation and development of new light industrial/business park uses located at Surface Mining Permits 39 and 40 (located south of Jack London Boulevard and west of Isabel Avenue), in an amount not-to-exceed $202,048.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Agreement

4.8) Resolution authorizing two Purchase and Sale Agreements with Trumark Homes, for the sale of conservation easements on City-owned properties in the Springtown area and Doolan Canyon, for approximately $4 million, and authorizing an agreement with WRA, Inc. for technical assistance and peer review of mitigation materials in an amount not-to-exceed $109,000.

Cover Page 1. Springtown Property and Mitigation Boundary Map 2. Doolan Property and Mitigation Boundary Map 3. Trumark Homes Residential Project Site 4. Resolution 5. Exhibit A - Springtown Purchase and Sale Agreement 6. Exhibit B - Doolan Canyon Purchase and Sale Agreement 7. Exhibit C - Professional Services Agreement

4.9) Resolution authorizing execution of a license agreement with East Bay Community Energy Authority, a Joint Power Authority, for installing, operating, and maintaining Level 3 electric vehicle chargers in the downtown. 

Cover Page 1. EBCE Location Map 2. Resolution 3. Exhibit A - Charging Station License Agreement

4.10) Resolution approving revised appropriations in FY 2022-23, to fourteen projects in the 2021-23 Capital Improvement Plan.

Cover Page 1. Resolution 2. Exhibit A - CIP Budget Appropriation Requests

4.11) Resolution authorizing the City Manager to execute, on behalf of Livermore-Pleasanton Fire Department Joint Powers Authority (LPFD JPA), a Purchase Order with Bauer Compressors, Inc. for 125 Self-Contained Breathing Apparatus (SCBA) and related equipment in an amount not-to-exceed $1,430,563. 

Cover Page 1. Resolution 2. Exhibit A - Bauer SCBA Pricing Quote 3. Exhibit B - MSA HGAC Cooperative Contract No. EE08-19 4. Exhibit C - Bauer Compressor- HGAC Contract Extension Contract No. EE08-19

4.12) Resolution authorizing execution of an agreement with CityServe of the Tri-Valley to provide crisis stabilization and intervention services to unsheltered Livermore residents in an amount not-to-exceed $134,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement with CityServe of the Tri-Valley

4.13) Resolution authorizing execution of a standard agreement with the State of California to receive $581,440 from the Family Homelessness Challenge Grant, appropriating the grant funds for award to the Livermore Housing Authority to support unhoused families, and authorizing the City Manager to negotiate a subrecipient agreement between the City and the Livermore Housing Authority for the grant funds.

Cover Page 1. Resolution 2. Exhibit A - Agreement

4.14) Resolution authorizing execution of an agreement with Meeder Public Funds, Inc. for investment management services in an amount not-to-exceed $330,000.

Cover Page 1. Resolution 2. Exhibit A - Meeder Public Funds, Inc Agreement

4.15) Resolution reauthorizing remote or hybrid teleconference meetings for City of Livermore's legislative bodies in accordance with Assembly Bill 361

Cover Page 1. Resolution

5) PUBLIC HEARINGS - NONE.

6) MATTERS FOR CONSIDERATION

6.1) Discussion and direction regarding Comprehensive General Plan Update – Draft Land Use Alternatives

Cover Page 1. Citywide Focus Area Map 2. General Plan Draft Land Use Alternative 3. Land Use Place Types Menu 4. Planning Commission and GPAC Feedback Summary

6.2) Resolution approving, authorizing, and directing a lease financing of the L Street parking garage (Livermore Village parking garage) and related improvements, the sale of Certificates of Participation, the distribution of a preliminary and final official statement, and granting to the Mayor, City Manager, Administrative Services Director, City Attorney, or designee the authority to approve the related documents and actions.

Cover Page 1. Sources and Uses Table 2. Resolution 3. Exhibit A - Government Code Section 5852 disclosure 4. Exhibit B - Property Lease 5. Exhibit C - Lease Agreement 6. Exhibit D - Trust Agreement 7. Exhibit E - Preliminary Official Statement 8. Exhibit F - Notice of Sale

7) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, STAFF, AND COUNCIL MEMBERS

8) CLOSED SESSION