Agenda Items

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1) LIBRARY SUMMER READING AWARDS - 6:00 pm

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS - NONE.

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - July 10, 2023 Regular Meeting, July 17, 2023 Special Meeting, and July 24, 2023 Regular Meeting.

Cover Page 1. DRAFT 2023-07-10 Regular Meeting Minutes 2. DRAFT 2023-07-17 CC-PC Special Meeting Workshop Minutes 3. DRAFT 2023-07-24 Regular Meeting Minutes

5.2) Resolution authorizing execution of an agreement with AMS.NET for the purchase of a replacement core information technology infrastructure switch in an amount not-to-exceed $200,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.3) Resolution authorizing the execution of an amendment to the Memorandum of Understanding between the City of Livermore, Alameda County, and Livermore Sanitation, Inc to include Alameda County’s acceptance of Livermore Sanitation’s Assignment to Waste Connections, and to memorialize the SB 1383 services provided to Alameda County customers. 

Cover Page 1. Resolution 2. Exhibit A - Amendment to the Memorandum of Understanding

5.4) Resolution authorizing the City Manager to execute an amendment to the Memorandum of Understanding with City of Pleasanton for the Environmental Review of Tri-Valley Haven’s Emergency Shelter Rebuild Project to add the City of Dublin and County of Alameda as cooperating entities.

Cover Page 1. Memorandum of Understanding for Environmental Lead Agency Between the City of Livermore and City of Pleasanton, 23-0117 2. Resolution 3. Exhibit A - Amendment to Memorandum of Understanding

5.5) Resolution accepting public improvements constructed pursuant to the Subdivision Improvement Agreement for Parcel Map 10589 located at 4260 First Street for Affordable Residential Housing by MP Avance Associates, L.P. for permanent maintenance and release of security. 

Cover Page 1. Vicinity Map 2. Resolution

5.6) Resolution accepting the Livermore Downtown Inc. Annual Report for FY 2022-23 and authorizing the execution of a grant agreement with Livermore Downtown Inc. in the amount of $90,000 for FY 2023-24.

Cover Page 1. Resolution 2. Exhibit A - Grant Agreement with Livermore Downtown Inc. 3. Exhibit B - Annual Report FY 2022-23

5.7) Resolution implementing a citywide Email Management Program for the improved management and security of emails.

Cover Page 1. Resolution 2. Exhibit A - Email Management Program Implementation Timeline

5.8) Resolution of continued local emergency in response to impacts from a series of severe storm events earlier this year.

Cover Page 1. Resolution