Agenda Items

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1) CLOSED SESSION - 5:45 PM

1.1) Anticipated Litigation. To meet with the City Attorney pursuant to Government Code section 54956.9(d)(2) because there is significant exposure to litigation against the City based on existing facts and circumstances. (Two claims) Pursuant to Government Code section 54956.9(e)(3) due to the receipt of claim from Northfield, LLC pursuant to the Government Claims Act. A redacted copy of Claim No. LIVE-2022-2023-0021-01 is available for public inspection pursuant to Government Code section 54957.5. Pursuant to Government Code section 54956.9(e)(3) due to the receipt of claim from Ryan’s Automotive Services pursuant to the Government Claims Act. A redacted copy of Claim No. LIVE-2022-2023-0021-02 is available for public inspection pursuant to Government Code section 54957.5.

1.2) Conference with Legal Counsel - Existing Litigation. To meet with legal counsel pursuant to Government Code section 54956.9(d)(1) to discuss litigation that has been formally initiated. Conner v. Livermore, et al., Alameda County Superior Court Case No. RG19014344

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - October 24, 2022 Regular Meeting.

Cover Page 1. 2022-10-24 Draft Minutes

5.2) Adoption 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

5.3) Adoption of an Ordinance amending 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. Ordinance Development Agreement Amendment 18-001 2. Exhibit A - First Amendment to DA18-001 3. Exhibit B - PC Resolution 22-22

5.4) Resolution authorizing the execution of a five-year agreement with BrightView Landscape Services, Inc. for landscape maintenance services at both the Brisa Community Facilities District (2015-1) and the El Charro Community Facilities District (2012-1) in an amount not-to-exceed $1,000,000.

Cover Page 1. Resolution 2. Exhibit A - BrightView Agreement

5.5) Resolution authorizing the execution of an agreement with Peregrine Technologies, Inc. to provide data visualization software and services for the Livermore Police Department’s Real-Time Awareness Center (RTAC) and Department Operations Center (DOC) as part of Capital Improvement Project #2019-58 in an amount not-to-exceed $960,000.

Cover Page 1. Resolution 2. Exhibit A - Peregrine Technologies Inc.