Agenda Items

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1) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

2) PROCLAMATIONS AND PRESENTATIONS

2.1) Commission Chair, Dennis Swanson, will present the Historic Preservation Commission annual update.

Cover Page

3) CITIZENS FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - May 24, 2021 City Council Regular Meeting and the May 25, 2021 City Council Adjourned Regular Meeting.

Cover Page 1. 2021-05-24 & 2021-05-25 Draft Meeting Minutes

4.2) Adoption of ordinances amending the Livermore Municipal Code and Livermore Development Code to re-activate on-site affordable housing requirements for rental projects and make administrative updates to the Affordable Housing Program and the Affordable Housing In-Lieu Fee. 

Cover Page 1. Ordinance 1 - DCA 21-003 2. Exhibit A - Planning Commission Resolution No.13-21 3. Exhibit B - Livermore Development Code Section 10.06.50 Affordable Housing 4. Ordinance 2 - MUNI 21-001 5. Exhibit A - Livermore Municipal Code Chapter 3.26

4.3) Resolution authorizing execution of an amendment to the agreement with DC Electric Group, Inc. for streetlight maintenance services, extending the term and increasing the compensation by $100,000 for a total not-to-exceed amount of $500,000. 

Cover Page 1. DC Electric Group, Inc. Original Agreement and First Amendment 2. Resolution 3. Exhibit A - Amendment to the Agreement with DC Electric Group, Inc.

4.4) Resolution authorizing execution of an amendment to the agreement with Peterson Power Systems, Inc. for the Water Reclamation Plant (WRP) Emergency Generator,  Project No. 2015-22, extending the term to June 30, 2022.

Cover Page 1. Resolution 2. Exhibit A - First Amendment to Professional Services Agreement with Peterson Power Systems, Inc.

4.5) Resolution authorizing execution of a second amendment to the agreement with Swaim Biological, Inc. for on-call environmental services, extending the term to June 30, 2023.

Cover Page 1. Resolution 2. Exhibit A- Second Amendment to Professional Services Agreement with Swaim Biological Inc

4.6) Resolution awarding and authorizing execution of an agreement with Marshall Brothers Enterprises, Inc., for construction of the Granada Channel Pipe Replacement at Union Pacific Railroad (UPRR), Project No. 2020-35, in an amount not-to-exceed $306,962.

Cover Page 1. Resolution 2. Exhibit A - Contract with Marshall Brothers Enterprises, Inc.

4.7) Resolution authorizing execution of an agreement with Pangea Environmental Services, Inc. to provide environmental sampling and reporting services for the Livermore Village Remediation, Project 2021-18 in an amount not-to-exceed $245,000.

Cover Page 1. Downtown Core Project Area 2. Resolution 3. Exhibit A - Agreement with Pangea Environmental, Inc.

4.8) Resolution authorizing the execution of an agreement with Black & Veatch Corp. for professional services for the City’s Stormwater Asset Condition Assessment Project, in an amount not-to-exceed $195,560.

Cover Page 1. Resolution 2. Exhibit A - Agreement with Black & Veatch