Agenda Items

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5.3) Resolution authorizing an increase in the construction contract change order allowance by $237,441 to a cumulative not-to-exceed amount of $588,141 for the Livermorium Plaza at Mills Square Park, Project No. 2014-36; and authorizing the acceptance for permanent maintenance and release of the security bonds for the Livermorium Plaza at Mills Square Park Project.

Cover Page 1. Resolution 2. Exhibit A - Notice of Completion

5.4) Resolution approving an amendment to the City of Livermore Salary Plan to reflect market equity adjustments for Water Resources Mechanic I and Water Resources Mechanic II.   

Cover Page 1. Resolution 2. Exhibit A - Salary Plan Effective November 2022

5.5) Resolution authorizing the execution of Project and Program Grant Agreements with Anne Giancola, East Bay Holocaust Education Center, Las Positas College Foundation, and Livermore Art Association, consistent with the City's Public Art Policy.

Cover Page 1. Resolution 2. Exhibit A - Anne Giancola Agreement 3. Exhibit B - East Bay Holocaust Education Center Agreement 4. Exhibit C - Las Positas College Foundation Agreement 5. Exhibit D - Livermore Art Association Agreement

5.6) Resolutions approving revisions to the City Council's Rules of Procedure and the City Council's Norms, Values and Principles of Governance.

Cover Page 1. Redline Changes to Draft Rules 2. Resolution - Adopting Revised Norms 3. Exhibit A - Norms, Values and Principles of Governance 4. Resolution - Adopting Revised Rules 5. Exhibit A - Rules of Procedure

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

Cover Page 1. Resolution

5.8) Introduction of an ordinance amending Livermore Municipal Code Chapter 15.26 Green Building Standards Code to include an onsite exception for non-combustion fuel cells to produce electricity.

Cover Page 1. Ordinance

6) PUBLIC HEARINGS

6.1) Hearing to consider a request to amend Development Agreement 18-001 for the Lassen Road Townhomes project to revise the performance schedule to accommodate regulatory permitting of the off-site improvements (DAA 21-002).

Cover Page 1. City Council Report - November 23, 2020 2. Location Map 3. Draft 10-04-22 PC Meeting Minutes 4. Resolution - CEQA 5. Exhibit A - PC Reso 22-22 6. Ordinance 7. Exhibit A - First Amendment to Lassen DA 18-001 8. Exhibit B - PC Reso 22-22

6.2) Resolution authorizing, approving and adopting an amended Permanent Local Housing Allocation (PLHA) program five year plan and authorizing the City Manager to apply for PLHA funds from the State Department of Housing and Community Development for supportive shared housing projects and the Vineyard 2.0 housing resource center. 

Cover Page 1. Resolution 2. Exhibit A - PLHA Program Five Year Plan

6.3) Hearing to consider amending the Livermore Development Code regarding temporary signs, including Section 4.06.140, to update regulations relating commercial and non-commercial temporary signs in all zoning districts.

Cover Page 1. July 27 2020 Staff Report 2. Council Direction LDC - Redline Edits 3. Council Direction Ordinance, DCA 22-003 4. Mayor Alternative LDC - Redline Edits 5. Mayor Alternative Ordinance, DCA 22-003

7) MATTERS FOR CONSIDERATION

7.1) Discussion and direction regarding the Livermore Cultural Arts Vision entitled: Creative Livermore: A Plan for the Future of the Arts and Culture.

Cover Page 1. Creative Livermore: A Plan for the Future of the Arts and Culture

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

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS