Agenda Items

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1) CLOSED SESSION - NONE.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Presentation of the 2023 Livermore Water Conservation Art Contest Awards.

Cover Page 1. 2023 Art Contest Council Presentation

3.2) Proclamation recognizing May 2023 as Community Service Recognition Month in the City of Livermore. Presented to Judy Erlandson Acting Assistant Public Works Director.

Cover Page 1. Proclamation

3.3) Proclamation declaring April 23 - 29, 2023 National Crime Victims' Rights Week, presented to Lindsay Reynolds, Senior Victim and Witness Advocate at Alameda County.

Cover Page 1. Proclamation

3.4) Proclamation declaring April 2023 as Arts, Culture and Creativity Month presented to Anne Giancola, Visual Arts and Education Manager at Livermore Valley Arts.

Cover Page 1. Proclamation

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - April 10, 2023 Regular Meeting.

Cover Page 1. 2023-04-10 Draft Meeting Minutes

5.2) Resolution authorizing the City Manager to execute a right-of-way agreement between the City of Livermore and Mobilitie LLC, a Nevada limited liability company for the installation and maintenance of broadband data communication infrastructure within the City’s public right-of-way. 

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.3) Resolutions designating the City Manager as the City's agent for federal and state disaster assistance and naming the City Engineer and Assistant City Engineers as the City Manager’s designees and appropriating $802,000 in funding in FY 2022-23 for 2023 Storm Capital Improvement Programs.

Cover Page 1. Resolution - Delegation of Agent 2. Resolution - Supplemental Appropriation

5.4) Resolution authorizing the City Manager to execute and renew a Revenue-Sharing Agreement for wireless telecommunication facility leases with Livermore Area Recreation and Park District (LARPD). 

Cover Page 1. Resolution 2. Exhibit A - Revenue Sharing Agreement