Agenda Items

Select an Agenda Item to Comment on.

5.5) Resolution authorizing the continued participation in the Alameda County Home Consortium for Home Investment Partnership Program funds; and the execution of an agreement with Alameda County for participation in the Alameda County Home Consortium for federal fiscal years 2024, 2025, and 2026

Cover Page 1. Resolution 2. Exhibit A- HOME Consortium Agreement

5.6) Resolution authorizing execution of an agreement with Pangea Environmental Services, Inc., in an amount not-to-exceed $1,165,000, to provide environmental support services to close out three environmental cleanup cases in the Downtown Core as part of Livermore Village Remediation, Project 2021-18.

Cover Page 1. Site Plan 2. Resolution 3. Exhibit A - Pangea Agreement

5.7) Resolution authorizing the City Manager to execute a lease agreement with the Livermore Flying Electrons Radio Control Club, Inc. that allows them to continue operating the Raymond Road Model Aircraft Facility. 

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Lease Agreement

5.8) Resolution authorizing execution of license agreements with First Street Alehouse, Plucked Chicken & Beer, La Botica, and Los Caporales that will allow the use of the trash enclosure facility being constructed by the City in the surface parking lot between Veterans Way and First Street.

Cover Page 1. Site Plan 2. Resolution 3. Exhibit A - Alehouse 4. Exhibit B - Plucked 5. Exhibit C - La Botica 6. Exhibit D - Los Caporales

5.9) Resolution approving revisions to the existing policy for Leasing City of Livermore-Owned Properties for Wireless Telecommunication Facilities.

Cover Page 1. Map of Preselected Telecom Sites 2. Proposed Policy and Lease Template 3. Existing Policy 4. Resolution 5. Exhibit A - Planning Commission Resolution 05-23 6. Exhibit B - Planning Commission Staff Report 7. Exhibit C - Planning Commission Meeting Minutes

5.10) Resolution approving and appropriating the allocation of Community Development Block Grant, Home Investment Partnership Program, Social Opportunity Endowment, and In-Lieu Housing funds, in the total amount of $1,187,863 and approving a one-time allocation of General Funds in the total amount of $78,951 for Fiscal Year 2023-24.

Cover Page 1. Resolution 2. Exhibit A - Fiscal Year 2023-24 Grant Recommendations 3. Exhibit B- Human Service Commission Additional Recommended Projects for Funding FY 2023-24

5.11) Resolution authorizing a supplemental appropriation in the amount of $2,755,000 to Fiscal Year 2023-24 and awarding and authorizing execution of an agreement with Pavement Coatings Co., in an amount not-to-exceed $2,275,101, for construction of the 2021 Slurry Seal, Project No. 2021-04.

Cover Page 1. Street List 2. Location Map 3. Resolution 4. Exhibit A - Construction Contract

5.12) Resolution ratifying the acceptance and appropriation of the Alameda County Homeless Housing, Assistance and Prevention (HHAP) Program funds in the amount of $423,010 to provide operating subsidies in new and existing affordable or supportive housing units.

Cover Page 1. Resolution 2. Exhibit A - County HHAP Agreement

5.13) Resolution authorizing the City Manager to execute a Purchase Order with Stryker Medical for the purchase of eleven (11) replacement Lunde University Cardiopulmonary Assist System (LUCAS) chest compression devices for the Livermore-Pleasanton Fire Department Joint Powers Authority in an amount not-to-exceed $182,000.

Cover Page 1. Quote 2. Sole Source Letter 3. Resolution

5.14) Resolution of continued local emergency.

Cover Page 1. Resolution

5.15) Resolution delegating authority to the City Manager to appoint the City's representative to the Tri-Valley Community Television Board of Directors.

Cover Page 1. Resolution

6) PUBLIC HEARINGS

6.1) Hearing to consider a resolution approving the first substantial amendment to the City of Livermore’s U.S. Department of Housing and Urban Development Fiscal Year 2022-23 Action Plan, authorizing the City Manager to negotiate and execute any related documents, and approving a supplemental appropriation in the amount of $64,610 of Human Service Facility Fee funds to support Axis Community Health

Cover Page 1. FY 2022-23 Final Human Services Grant Funding 2. FY 2022-23 HUD Approved Action Plan 3. Resolution 4. Exhibit A - First Substantial Amendment to FY 2022-23 Annual Action Plan

6.2) Hearing to consider the City of Livermore’s Community Development Block Grant and HOME Investment Partnership Program's Annual Action Plan for FY 2023-24 and authorize submittal to the U.S. Department of Housing and Urban Development.

Cover Page 1. Resolution 2. Exhibit A - FY 2023-24 Annual Action Plan.pdf 3. Exhibit B - HUD Certifications

7) MATTERS FOR CONSIDERATION - NONE.