Agenda Items

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5.5) Resolution authorizing the City Manager to execute a first amendment to the agreement with Quincy Engineering, for on-call engineering services, increasing the total not-to-exceed amount to $1,250,000 and extending the term of the agreement to February 10, 2025.

Cover Page 1. Resolution 2. Exhibit A - First Amendment to Engineering Services Agreement

5.6) Resolution authorizing the City Manager to execute a First Amendment to the agreement with Schaaf & Wheeler for on-call engineering services, increasing the not-to-exceed amount to $500,000 and extending the term of the agreement two additional years to December 31, 2024.

Cover Page 1. Resolution 2. Exhibit A - First Amendment to Engineering Services Agreement

5.7) Resolution authorizing the execution of an agreement with Milliken Services, LLC in an amount not-to-exceed $668,678 to replace carpet and flooring throughout the City Hall building.

Cover Page 1. Omnia Cooperative Purchasing Contract 2. Resolution 3. Exhibit A - Milliken Services, LLC Agreement

5.8) Resolution authorizing execution of an amendment to the disposition, development, and loan agreement with Satellite Affordable Housing Associates and Interfaith Housing, Inc. for development of the Pacific Avenue Senior housing site.

Cover Page 1. Resolution 2. Exhibit A - First Amendment to the DDLA

5.9) Resolution making findings regarding the continuing need for unexpended balances of Development Impact Fees as of June 30, 2022 and accepting the Annual Report of Development Fee and Connection Fee Revenues and Expenditures for Fiscal Year 2021-22.

Cover Page 1. Resolution 2. Exhibit A - Annual Report of Development Fee and Connection Fee Revenues and Expenditures Fiscal Year 2021-22

5.10) Resolution accepting annual special tax and bond accountability reports for Fiscal Year 2020-21 Community Facilities District No. 99-1 (Tri-Valley Technology Park), 2009-1 (El Charro), 2012-1 (El Charro Maintenance), 2015-1 (Brisa Maintenance), 2016-1 (Sage Maintenance), 2016-2 (Shea Properties), 2018-1 (Auburn Grove), and 2021-1 (Maintenance and Public Services).

Cover Page 1. Resolution 2. Exhibit A - STBAR CFD 99-1 Tri-Valley 3. Exhibit B - STBAR 2009-1 El Charro 4. Exhibit C - STBAR CFD 2012-1 El Charro 5. Exhibit D - STBAR CFD 2015-1 Brisa 6. Exhibit E - STBAR CFD 2016-1 Sage 7. Exhibit F - STBAR CFD 2016-2 Shea Properties 8. Exhibit G - STBAR CFD 2018-1 Auburn Grove 9. Exhibit H - STBAR CFD 2021-1 Maintenance and Public Services

5.11) Update on Host Community Impact Fee Reserve Policy.

Cover Page 1. HFH 2012 Host Community Impact Fees Report 2. HCIF Projected Revenues vs. Actual Revenues 3. Estimated Replacement Costs for Bankhead Theater 4. Projected Fund Balance

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

Cover Page 1. Resolution

6) PUBLIC HEARINGS - NONE.

7) MATTERS FOR CONSIDERATION

7.1) Resolution accepting the Canvass of Votes for the November 8, 2022 General Municipal Election and an ordinance adopting Measure P approved by the voters.

Cover Page 1. Resolution 2. Exhibit A - November 8 2022 Election Certification 3. Exhibit B - Ordinance Adopting Measure P

8) ADJOURNMENT - Adjournment sine die.

9) DELIVERY OF CERTIFICATES OF ELECTION AND ADMINISTRATION OF OATH OF OFFICE TO: JOHN MARCHAND - MAYOR EVAN BRANNING - DISTRICT 1 BEN BARRIENTOS - DISTRICT 2

10) CALL TO ORDER

ROLL CALL