Agenda Items

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CLOSED SESSION

1) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

2) PROCLAMATIONS AND PRESENTATIONS

2.1) Presentation of the 2021 Summer Reading Awards. 

Cover Page 1. Presentation

2.2) Proclamation recognizing the Islamic Center of Livermore presented to CAIR Senior Government Relations Coordinator Sameena Usman.

Cover Page 1. Proclamation

2.3) Proclamation proclaiming October 2021 Cybersecurity Awareness Month presented to City of Livermore Cybersecurity Manager Donald Hester.

Cover Page 1. Proclamation

2.4) Confirmation of Advisory Body appointments to the Community Asset Management Program (CAMP) Outreach Committee, Human Services Commission, Library Board of Trustees, Livermore Housing Authority, and the Livermore Area Youth Advisory Commission (LAYAC).

Cover Page

3) CITIZENS FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - September 13, 2021 City Council Regular Meeting and September 20, 2021 City Council Special Meeting.

Cover Page 1. Draft Minutes - 2021-09-13 Regular Meeting 2. Draft Minutes - 2021-09-20 Special Meeting Workshop

4.2) Resolutions declaring that a formerly vacated City right-of-way and remnant parcel are exempt from the Surplus Land Act and authorizing the City Manager to execute of a Purchase and Sale Agreement with Concentric Development Group, Inc.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Legal description of portion of ROW and City Parcel 4. Exhibit B - Plat accompanying the legal description 5. Exhibit C - Resolutions No 2016-140 and 2016-141 6. Exhibit D - Diagram showing contiguous location of Developer's Parcel adjacent to ROW & Remnant Parcel 7. Resolution 8. Exhibit A - Purchase and Sales Agreement

4.3) Resolution approving Final Tract Map 8471, (Ponderosa Homes) and authorizing execution of a Subdivision Improvement Agreement, and a Landscape Maintenance Agreement. Location: Lomitas Avenue.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Final Map 4. Exhibit B - Subdivision Improvement Agreement 5. Exhibit C - Landscape Maintenance Agreement