Agenda Items

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1) CLOSED SESSION - NONE.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Proclamation recognizing October as National Domestic Violence Awareness Month presented to Maitri Finance & Accounting Manager, Tanuja Hegde.

Cover Page 1. Proclamation

3.2) Beautification Committee annual update presented by Vice Chair, Mark Gorallka.

Cover Page

3.3) Presentation of the 2022 Beautification Awards.

Cover Page

4) CITIZEN'S FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - October 10, 2022 Regular Meeting.

Cover Page 1. 2022-10-10 Draft Regular Meeting Minutes

5.2) Resolution approving the First Amendment to Subdivision Improvement Agreement with Livermore Associates LLC for the Republic Square Retail Center Development to memorialize a settlement between the parties related to public improvements; and accepting Parcel Map 10525 public improvements for permanent maintenance.

Cover Page 1. Attachment 1 - Vicinity Map 2. Attachment 2 - Site Plan 3. Resolution 4. Exhibit A - First Amend to SIA for PM10525

5.3) Resolution authorizing an increase in the construction contract change order allowance with EVRA Construction, Inc. by $10,000, for a total not-to-exceed amount of $60,000, for the Real Time Awareness Center Project 2019-58 within the police building.

Cover Page 1. Resolution

5.4) Resolution approving allocation of the Tourism and Special Event Grant monies for July 1, 2022-June 30, 2023 and authorizing the execution of grant agreements consistent with the City's Tourism and Special Events Grant Program. 

Cover Page 1. Resolution 2. Exhibit A -Grant Agreement with Livermore Valley Winegrowers 3. Exhibit B- Grant Agreement with Altamont Cruisers 4. Exhibit C- Grant Agreement with Wente Foundation For Arts Education 5. Exhibit D- Grant Agreement with Rotary Club of Livermore

5.5) Resolution authorizing execution of a purchase order with CDW-G for the replacement of the City of Livermore’s (City) primary data backup system in an amount not-to-exceed $185,000

Cover Page 1. CDW-G Quote MZLD146 2. Resolution