Agenda Items

Select an Agenda Item to Comment on.

4.7) Resolution authorizing execution of a low income housing agreement with LD-fund III Livermore Land, LLC for a subdivision located on Lassen Road (VTTM 8454).

Cover Page 1. Resolution 2. Exhibit A - Agreement with LD-Fund III Livermore Land, LLC

4.8) Resolution authorizing execution of a disposition, development, and loan agreement with Satellite Affordable Housing Associates and Interfaith Housing, Inc. for development of the Pacific Avenue Senior Housing Site and appropriating $657,000 from the Affordable Housing Trust Fund for a predevelopment loan.

Cover Page 1. Resolution 2. Exhibit A - Disposition, Development, and Loan Agreement

4.9) Resolution authorizing the extension and name change of the exclusive negotiating agreement from Montecito Development Co., LLC to Livermore Petroleum, LLC.

Cover Page 1. Resolution 2. Exhibit A - Second Amendment with Livermore Petroleum, LLC

4.10) Resolution authorizing the acceptance for permanent maintenance of the Security Alarm Monitoring System and Access Control Corrective Work for the New Civic Center Meeting Hall/EOC, Project 2004-39.

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

4.11) Resolution authorizing the acceptance for permanent maintenance and release of the security bonds for the 2020 Active Transportation Plan Bike Lane Improvements, Project No. 2020-28.

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

4.12) Resolution of continued local emergency.

Cover Page 1. Resolution

4.13) Resolution approving allocation of Tourism and Special Event Grant monies for July 1, 2021 - June 30, 2022.

Cover Page 1. FY 2021-22 Tourism and Special Event Grant Guidelines 2. Tourism Grant Applications 3. Resolution

4.14) Approval to transfer the City's Microsoft 365 licensing from SoftwareONE to the California Department of Technology Master Microsoft Enterprise Agreement.

Cover Page 1. Crayon Software Experts, LLC. Quote 2. California Department of Technology Presentation 3 Cost and Savings Worksheet 4. Resolution

5) PUBLIC HEARINGS

6) MATTERS FOR CONSIDERATION

6.1) Oral report from the Director of Emergency Services regarding the COVID-19 emergency, its impacts, and the governmental operations in response to that emergency, as well as discussion and direction regarding (1) the City’s emergency operations in response to that emergency, and (2) regarding a report from the County/City task force on vaccinations.

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6.2) Approval of General Plan Advisory Committee member selection process and schedule.

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6.3) Resolution declaring intention to establish the Livermore Valley Wine Heritage District, fixing the time and place of a public hearing thereon and a resolution requesting consent of the Counties of Alameda and Contra Costa, the City of Dublin and the Town of Danville to form said district.  

Cover Page 1. Petition 2. Management District Plan 3. Notice 4. Resolution of Intent to Form 5. Resolution Requesting Consent

6.4) Council Members Appointments to Intergovernmental Agencies

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7) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, STAFF, AND COUNCIL MEMBERS