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 declaring November 2022 as National Native American Heritage Month presented to Tina Henson with Livermore American Indian Center.

Cover Page 1. Proclamation

3.2) Historic Preservation Commission annual update presented by Chair Vic Avila.

Cover Page

3.3) Confirmation of Advisory Body appointments to the Beautification Committee, Commission for the Arts, Human Services Commission, and Livermore Housing Authority, and direct the City Clerk to administer the oath of office.

Cover Page

3.4) Presentation from East Bay Community Energy (EBCE) presented by JP Ross, Vice President of Local Development, Electrification, and Innovation.

Cover Page

3.5) Update on drought and water conservation presented by Water Resources Division Manager, Anthony Smith and California Water Service Company. 

Cover Page 1. City Drought Public Outreach Plan

3.6) Livermore Airport Development and Hangar Waitlist Policy Updates.

Cover Page

4) CITIZEN'S FORUM

5) CONSENT CALENDAR

5.1) Resolution authorizing the City Manager to execute an agreement with Tyler Technologies, Inc for Enterprise Resource Planning Software to replace the City of Livermore's financial and human resources software in an amount not-to-exceed $1,995,868.

Cover Page 1. Resolution 2. Exhibit A - Tyler Contract

5.2) Resolution authorizing execution of the first amendment to the agreement with Street Plans for the East Avenue Corridor Study Phase II project to pilot multiple intersection improvements, extend the term to June 30, 2024 and increase the not-to-exceed amount from $198,000 to $496,200.

Cover Page 1. Resolution 2. Exhibit A - First Amendment - Professional Services Street Plans