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 by Tim Sbranti, Ronald Gerhard, Dr. Dyrell Foster, and Owen Letcher of Las Positas College regarding Student Housing. 

Cover Page

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - February 2, 2023 Special Meeting and February 13, 2023 Regular Meeting. 

Cover Page 1. 2023-02-02 Draft Minutes 2. 2023-02-13 Draft Minutes

5.2) Adoption of an ordinance amending Livermore Development Code Section 11.01.020 Definitions and Section 3.02.150 Heavy Industrial (I-3) Zoning District relating to warehousing and distribution facilities. 

Cover Page 1. Ordinance 2. Exhibit A - Planning Commission Resolution 23-22 3. Exhibit B - Development Code Sections 3.03.150 and 11.01.020

5.3) Adoption of an ordinance amending Livermore Development Code Section 6.02.060. A Home Occupations, exempting home occupations that do not see clients at the home or have employees other than the household member from the requirement for a home occupation permit. 

Cover Page 1. Ordinance 2. Exhibit A - Planning Commission Resolution 24-22 3. Exhibit B - Development Code 6.02.060

5.4) Resolution awarding and authorizing execution of an agreement with Paulson Cox Construction, Inc. for installation of new sanitary sewer and water mains and services along Trevarno Road, in an amount not-to-exceed of $1,131,430 for the Trevarno Road Sanitary Sewer and Water Improvements Project 2019-60.

Cover Page 1. Location map 2. Resolution 3. Exhibit A - Construction Contract with Paulson Cox Construction, Inc

5.5) Resolution awarding and authorizing execution of a two-year agreement with Siemens Industry, Inc., for testing, inspection and repair of fire sprinklers, fire and burglar alarms systems, and HVAC technician support for all City facility building control systems in an amount not-to-exceed $500,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement with Siemens Industry, Inc.

5.6) Resolution authorizing execution of a license agreement with Trilateral LLC that will 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. Expanded Parking Lot 3. Resolution 4. Exhibit A - Trilateral LLC License Agreement

5.7) Resolution authorizing the City Manager to execute an agreement with CR Consulting for Organizational Change Management services in preparation of implementing an Enterprise Resource Planning system to ensure organizational acceptance and readiness of process and system changes in an amount not-to-exceed $200,000.

Cover Page 1. Resolution 2. Exhibit A - CR Consulting Agreement