Agenda Items

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5.8) Resolution authorizing supplemental appropriations in the amounts of $9,980,000 and $3,327,000 to Fiscal Years 2023-24 through 2024-25, and awarding and authorizing execution of agreements with C. Overaa & Co. in an amount not-to-exceed $21,999,000, for construction, with Cannon Corporation in an amount not-to-exceed $112,900, for programming support, and an amendment with Carollo Engineers increasing the amount of the agreement by $2,381,660 to a total not-to-exceed amount of $4,910,499, for construction management and engineering services during construction, for rehabilitation and process improvements to the primary and secondary treatment processes at the City’s Water Reclamation Plant (WRP), Project No. 2019-31.

Cover Page 1. Site Plan with Scope Elements Highlighted 2. Current and Proposed Funding 3. Resolution 4. Exhibit A - Agreement with C. Overra & Co. 5. Exhibit B - Agreement with Cannon Corporation 6. Exhibit C - First Amendment to Agreement with Carollo Engineers

5.9) Resolution to temporarily suspend the current Airport Development Policy and suspend consideration of certain development on airport property until a new Development Policy is created and approved.

Cover Page 1. Resolution 2. Exhibit A - Current Airport Development Policy

5.10) Resolution authorizing execution of an agreement with Hinderliter, de Llamas and Associates, Inc., for business license tax and fee operations management and compliance services

Cover Page 1. Resolution 2. Exhibit A - Agreement with HdL

6) PUBLIC HEARINGS

6.1) Hearing to adopt a resolution approving the waiver and refund of $132,562 in penalties and interest related to delinquent special taxes levied in City of Livermore Community Facilities District No. 99-1 (Tri-Valley Technology Park) on property owned by the Livermore Valley Joint Unified School District.

Cover Page 1. Resolution

6.2) Hearing to consider comments and protests relating to the disposition of City-owned property at 2324 Second Street (former SBC building) to Mr. Michael Messinger for the purposes of converting it from an office to restaurant use and a resolution approving the sale of the Property and authorizing the City Manager to execute the First Amendment to the Purchase and Sale Agreement with Michael Messinger to update the Schedule of Development.

Cover Page 1. Proposed Building Elevations 2. Resolution 3. Exhibit A - First Amendment to the Purchase and Sale Agreement with Michael Messinger

6.3) Hearing to consider a request for Site Plan Design Review and Vesting Tentative Tract Map to develop the northeast corner of Portola Avenue and Collier Canyon Road, which would implement the Isabel Neighborhood Specific Plan.

Cover Page 1. Planning Commission Report 2. Draft Planning Commission Meeting Minutes 7-12-22 3. Location Map 4. Development Plans 5. Conditions of Approval 6. Density Bonus Request 7. Specific Plan Link 8. Specific Plan EIR Link 9. INSP Land Plan 10. Public Comment 11. Planning Commission Supplemental Materials 12. Public Comment Received 13. Resolution - CEQA 14. Exhibit A - Planning Commission Resolution 14-22 15. Resolution - Project 16. Exhibit A - Planning Commission Resolution 15-22 17. Exhibit B - Conditions of Approval

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7) MATTERS FOR CONSIDERATION

7.1) Resolution authorizing the City Manager to purchase Renewable 100, which contains 100% renewable electricity from solar and wind sources in California, as the default electricity product for Livermore's Municipal East Bay Community Energy Accounts.

Cover Page 1. Resolution

7.2) Resolution appropriating $25,000 from the Water Enterprise Fund for participation in the Pure Water Tri-Valley potable reuse demonstration project phase 2 public education and outreach efforts.

Cover Page 1. Project Fact Sheet 2. Resolution

7.3) Resolution calling for and giving notice of the holding of a general municipal election for the submittal of an initiative entitled: "South Livermore Sewer Extension Project" to the voters of the City of Livermore and consolidating that election with the General Municipal Election to be held Tuesday, November 8, 2022.

Cover Page 1. Resolution 2. Exhibit A - Ballot Question and South Livermore Urban Growth Boundary Initiative

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

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS

10.1) Supplemental materials received prior to the meeting.

Cover Page 1. Supplemental Materials