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) Proclamation designating May as Affordable Housing Month presented to Victoria Wong of MidPen Housing. 

Cover Page 1. Proclamation

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3.2) Proclamation declaring May 21-27, 2023, as Public Works Week in the City of Livermore presented to Scott Lanphier, City of Livermore Public Works Director. 

Cover Page 1. Proclamation

3.3) Confirmation of Advisory Body appointments to the Beautification Committee, Commission for the Arts, and the Library Board of Trustees, and direct the City Clerk to administer the oath of office.

Cover Page

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - April 24, 2023 Regular Meeting.

Cover Page 1. 2023-04-24 Draft Minutes

5.2) Waive the first reading and Introduce an Ordinance considering modifications to Livermore Municipal Code Section 2.40.030 Eligibility, clarifying the ability of members to serve on one standing or ad hoc advisory body at any time.

Cover Page 1. Redline Changes to Municipal Code 2. Ordinance

5.3) Resolution authorizing the execution of an agreement with Kemira Water Solutions, Inc., for the supply of ferric chloride for use at the Water Reclamation Plant in an amount not-to-exceed $200,000.  

Cover Page 1. Bay Area Chemical Consortium Award Letter 2. Resolution 3. Exhibit A - Kemira Water Solutions, Inc. Agreement for Services

5.4) Resolution of Intention to form Community Facilities District 2023-1 (Isabel Neighborhood Specific Plan) and Future Annexation Area pursuant to the Mello-Roos Community Facilities Act of 1982.

Cover Page 1. CFD 2023-1 (Isabel Neighborhood Maintenance and Services) - Boundary Map 2. Landowner Petition 3. Resolution of Intention 4. Exhibit A - Description of Services 5. Exhibit B - Rate and Method of Apportionment

5.5) Resolution to terminate the water shortage emergency declared on September 27, 2021; deactivate all water use restrictions for Stage 1 and Stage 2 of the Water Shortage Contingency Plan; and deactivate Stage 1 water conservation rates.

Cover Page 1. Resolution