Agenda Items

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5.6) Resolution authorizing a general fund supplemental appropriation of $178,436 and execution of a purchase order with Motorola Solutions for the purchase of two radio consoles to support Livermore Police Department’s Real Time Awareness Center (RTAC) in an amount not-to-exceed $178,436. 

Cover Page 1. Resolution 2. Exhibit A - Motorola Solutions Scope of Work

5.7) Resolution authorizing a supplemental appropriation in the amount of $26.7 million to Fiscal Year 2023-24; awarding a construction contract with Zovich Construction in an amount not-to-exceed $30,090,000 for Livermore Village Parking Garage (L Street Garage) Construction, Phase 2, Project 586003; awarding an agreement with Quality Assurance Engineering, Inc. in an amount not-to-exceed $474,000 for construction inspection services; and approving the second amendment with Watry Buehler Collaborative, LLP increasing the amount of the agreement by $114,000 to a total not-to-exceed amount of $1,624,000 for additional engineering design and construction support services. 

Cover Page 1. Site Plan 2. Renderings 3. Contractor Work Areas 4. Resolution 5. Exhibit A - Zovich Contract 6. Exhibit B - Quality Assurance Agreement 7. Exhibit C - Second Amendment Watry Buehler

5.8) Resolution approving the second amendment to the Third Amended and Restated Franchise Agreement approving the assignment of Livermore Sanitation, Inc. to Waste Connections.

Cover Page 1. Resolution 2. Exhibit A - Waste Connections, Inc. Letter of Commitment 3. Exhibit B - HFH Assignment Review Report 4. Exhibit C - Second Amendment to Third Amended and Restated Franchise Agreement

5.9) Resolution rescinding the Garaventa Hills Project Approvals and Environmental Impact Report. 

Cover Page 1. Resolution 2. Exhibit A - RESO 2019-050 3. Exhibit B - RESO 2019-051

5.10) Resolution authorizing acceptance for permanent maintenance, release of security bonds and execution of a Notice of Completion for the WRP Occupied Building Repairs, Phase 1, Project 2015-19, located at the Water Reclamation Plant.

Cover Page 1. Site Location 2. Resolution 3. Exhibit A - Notice of Completion

5.11) Resolution authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the Fixed Base Operator Building Flood Proofing, Project 2018-49, at the Livermore Municipal Airport.

Cover Page 1. Site Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.12) Resolution accepting protest and reducing the weed abatement assessment for the annual fire hazard abatement program for parcel number 099-080200100, located at 3615 Concannon Boulevard, Livermore, California 94550. 

Cover Page 1. Resolution

5.13) Resolution establishing the annual Affordable For-Sale Prices, Rental Rates, and Maximum Income Limits for affordable housing units subject to the City's Inclusionary Housing Ordinance. 

Cover Page 1. 2021 Affordable Sales Prices Rental Rates and Maximum Income Limits 2. Resolution 3. Exhibit A - 2022 Affordable Sales Prices, Rental Rates and Maximum Income Limits

5.14) Resolution declaring the Pacific Avenue Senior housing site to be exempt surplus land pursuant to Government Code Section 54221(f)(1)(A).

Cover Page 1. Resolution 2. Exhibit A - Property Description

5.15) Resolution approving modifications to the wages of the City Manager, City Attorney, Executive Management, and Unclassified Salary Schedules.  

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

5.16) Resolution accepting the FY 2021-22 year-end Budget Report, allocating the General Fund available balance to various reserves, and designating the June 30, 2022, General Fund Reserves.

Cover Page 1. Resolution 2. Exhibit A - FY 2021-22 Year-end report

5.17) Receive Livermore Valley Arts annual update.

Cover Page 1. Livermore Valley Arts City Council Annual Report 2022

6) PUBLIC HEARINGS

6.1) Hearing to consider a resolution approving the Housing and Human Services grant priorities for FY 2023-24.

Cover Page 1. Resolution 2. Exhibit A - City of Livermore Housing and Human Services Grant Priorities FY 2023-24

6.2) Hearing to consider a resolution approving the third substantial amendment to the City of Livermore’s U.S. Department of Housing and Urban Development Fiscal Year 2019-20 Action Plan, authorizing the City Manager to negotiate and execute any related documents, and approving a supplemental appropriation in the amount of $143,428 for unspent Community Development Block Grant (CDBG) Coronavirus funds to support the Senior Meal Program through Open Heart Kitchen.

Cover Page 1. Resolution 2019-069 FY 2019-20 HUD Approved Action Plan 2. Resolution 2020-103 First Substantial Amendment to FY 2019-20 Action Plan 3. Resolution 2020-223 Second Substantial Amendment FY 2019-20 Action Plan 4. Resolution 5. Exhibit A - Third Substantial Amendment to FY 2019-20 Annual Action Plan