Agenda Items

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1) CLOSED SESSION - 6:30PM

1.1) Public Employee Performance Evaluation. City Attorney Goal Setting for 2023-2024 Review, pursuant to Government Code section 54957. 

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS - NONE. 

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Resolution authorizing supplemental appropriations of FEMA Storm Reimbursement (Fund 222) and delegation of authority to the City Manager to award construction contracts, in an amount not-to-exceed $2,800,000, for the 2023 Storm Damage Debris Removal Project S202300A and 2023 Storm Damage Permanent Repair Project S202300P.

Cover Page 1. Site Map 2. Resolution 3. Exhibit A - Draft Construction Contract Mocho 4. Exhibit B - Draft Construction Contract

5.2) Resolution authorizing appropriations of $300,000 in HOME investment partnership program funds for a loan to Tri-Valley REACH, Inc., and authorizing execution of an affordable housing loan agreement, affordable housing regulatory agreement and all related documents between the City of Livermore and Tri-Valley REACH, Inc. for the acquisition of 772 Camden Common.

Cover Page 1. Resolution 2. Exhibit A - Loan Agreement 2. Exhibit B - Regulatory Agreement

5.3) Resolution authorizing appropriations of $307,697 from Business License Tax settlement funds and execution of an 18-month agreement with Rincon Consultants, Inc. to prepare an Environmental Impact Report for the East of Greenville Study Area in an in an amount not-to-exceed $307,697.

Cover Page 1. Resolution 2. Exhibit A - Draft Professional Services Agreement

5.4) Resolution awarding and authorizing execution of an agreement for a duration not to exceed 180 working days with Terocons Inc. in an amount not-to-exceed $760,407, for the construction of the Crosswalk Improvement Project, No. 2022-06/2021-35.

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

5.5) Resolution awarding and authorizing execution of an agreement for a duration not-to-exceed 70 working days, in an amount not-to-exceed $365,670, with Gradetech Inc. for repairing 0.8 centerline miles of three trails and constructing a new bypass segment at Robertson Park, Project 2018-20

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

5.6) Resolution authorizing execution of a two-year agreement with Interwest Consulting Group to provide planning technical services in an amount not-to-exceed $326,400.

Cover Page 1. Resolution 2. Exhibit A - Interwest Consulting Group Professional Services Agreement