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CLOSED SESSION - 6:00 PM

1) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

2) PROCLAMATIONS AND PRESENTATIONS

2.1) Livermore Housing Authority Annual update.

Cover Page

3) CITIZENS FORUM

1 Comment

4) CONSENT CALENDAR

4.1) Approval of draft minutes - October 26, 2020 City Council Regular Meeting. 

Cover Page 1. DRAFT 2020-10-26 Meeting Minutes - Regular Meeting

4.2) Approval of draft minutes - March 1, 2021 City Council Special Meeting, March 15, 2021 City Council Special Meeting, and March 8, 2021 City Council Regular Meeting Minutes. 

Cover Page 1. 2021-03-01 DRAFT CC Meeting Minutes - Special Meeting 3. 2021-03-15 DRAFT CC Meeting Minutes - Special Meeting 2. 2021-03-08 DRAFT CC Meeting Minutes - Regular Meeting

4.3) Resolution amending the Community Asset Management Program Committee (CAMP) Rules of Procedure.

Cover Page 1. Resolution - CAMP Rules of Procedure 2. Exhibit A - Updated CAMP Rule of Procedure

4.4) Resolution authorizing the acceptance for permanent maintenance and release of security for Iron Horse Trail - Isabel Avenue to Murrieta Boulevard, Project No. 2017-24.

Cover Page 1. Iron Horse Trail Project Location Map.pdf 2. Resolution 3. Exhibit A - Notice of Completion

4.5) Resolution accepting for permanent maintenance and release of letters of credit provided for security of public improvements for Tract 7857- Mancini Properties.

Cover Page 1. Tract 7857 Vicinity Map 2. Resolution

4.6) Resolution authorizing execution of an agreement with Berry Dunn for Enterprise Resource Planning (ERP) software system consulting services in an amount not to exceed $129,900.

Cover Page 1. Resolution 2. Exhibit A - Berry Dunn Agreement