Agenda Items

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5.7) Resolution authorizing execution of a five-year license agreement with Trilateral LLC to allow the public to park in the parking lot of the former Bank of the West building at 2287 Second Street.

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

5.8) Resolution authorizing the City Manager to execute the second amendment to the standard services agreement with the County of Alameda accepting grant funding for Horizons Family Counseling, for the term of July 1, 2023 to December 31, 2023, in the total amount not-to-exceed $310,000.

Cover Page 1. Resolution 2. Exhibit A - Notice of Intent 3. Exhibit B - Agreement

5.9) Resolution authorizing an agreement with the Livermore Valley Joint Unified School District (LVJUSD) for Horizons Family Counseling to provide mental health related services to LVJUSD students, for the term of November 15, 2022 through June 30, 2024, with a total amount not-to-exceed $240,000.  

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.10) Resolution approving a new master property agreement with the Livermore Area Recreation and Park District for joint use properties and facilities.

Cover Page 1. Location Map - Parks 2. Location Map - Trails 3. Resolution 4. Exhibit A - Agreement

5.11) Resolution authorizing the execution of a subordination agreement with Housing Trust Silicon Valley (HTSV) that will allow the City’s Deed of Trust recorded on property to take a lower lien position than new first mortgage financing to be provided by HTSV, for the Owl’s Landing Apartments property located at 842 Herman Way. 

Cover Page 1. Resolution 2. Exhibit A - Draft Form of Subordination Agreement with Housing Trust Silicon Valley

5.12) Resolution authorizing execution of a one-year agreement with Tri-Valley Community Television for local cable programming services for Fiscal Year 2023-24 in an amount not-to-exceed $184,705.

Cover Page 1. Resolution 2. Exhibit A - Agreement with Tri-Valley Community Television Corporation

5.13) Resolution authorizing the acceptance for permanent maintenance and release of the security bonds, and execution of a Notice of Completion for the Police Facility Expansion Phase 1, Council Chambers Demolition, Project 2000-28.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.14) Resolution authorizing the acceptance for permanent maintenance and release of the security bonds for the public streetscape improvements on the south side of First Street between L Street and M Street constructed as part of First Street South Side Improvements - Downtown Streetscape Phase II Project 200827.    

Cover Page 1. Location Map 2. Resolution

5.15) Resolution authorizing the acceptance for permanent maintenance, release of the security bonds and execution of a Notice of Completion for the Real Time Awareness Center, Project 2019-58.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.16) Resolution to summarily vacate a public right-of-way, known as Lot 6 of Parcel Map 6986, and retain the rights of the existing public utility easement within Lot 6, located at Las Positas Road and Bennett Drive. 

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Lot 6 (right-of-way) Plat & Legal Description 4. Exhibit B - Quitclaim Deed, TH Arroyo Vista LLC

5.17) Resolution establishing the Appropriations Limitation consistent with State law for FY 2023-24.

Cover Page 1. Resolution 2. Exhibit A - Appropriation Limit FY 2023-24

5.18) Resolution of continued local emergency.

Cover Page 1. Resolution

5.19) Resolution authorizing execution of a two-year agreement with Independent Code Consultants Incorporated to provide planning assistant services in an amount not-to-exceed $208,000.

Cover Page 1. Resolution 2. Agreement - Independent Code Consultants

5.20) Resolution amending the City of Livermore Salary Plan dated July 3, 2023, reclassifying the City's Cybersecurity Manager position to an IT Operations Manager position and rescinding Resolution 2022-049 that created the City's Cybersecurity Policy to allow staff to convert it to an Administrative Regulation.

Cover Page 1. Resolution 2. Exhibit A - Management Salary Schedule dated July 3, 2023 (amended)

6) PUBLIC HEARINGS - NONE.