Agenda Items

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1) CLOSED SESSION - 6:00PM

1.1) Conference with Legal Counsel - Existing Litigation. To meet with legal counsel pursuant to Government Code section 54956.9(d)(1) to discuss litigation that has been formally initiated. (Two cases)   Gonzalez v. City of Livermore, Alameda County Superior Court Case No. HG-20055188 In Re: National Prescription Opiate Litigation, United States District Court, Northern District of Ohio, Eastern Division, MDL 2804, Case No. 1:17-MD-2804.  Discussion and direction whether to register as an eligible Non-Litigating Subdivision to participate in the nationwide settlements that are proposed to resolve all opioids litigation brought by states and local political subdivisions against the three largest pharmaceutical distributors (McKesson, Cardinal Health, and Amerisource), and against manufacturer Janssen Pharmaceuticals, Inc. and its parent company Johnson & Johnson. https://oag.ca.gov/opioids and  https://nationalopioidsettlement.com/

1.2) Conference with Real Property Negotiator. To meet with Paul Spence and Steve Stewart the City’s negotiators pursuant to Government Code section 54956.8, regarding an amendment to the disposition and development agreement approved on September 10, 2018, for the sale and disposition of the real property at Assessor’s Parcel Numbers 098-0407-029-02, 098-0289-013-11, and 098-0407-013-00. The City negotiators may negotiate with Rikesh Patel on behalf of the Presidio Companies, LLC and 2205 Railroad Avenue LLC. The instructions will concern amendments to the price and terms of payment in exchange for an amendment to the disposition and development agreement to allow for the development of a three-story hotel, as well as a possible loan from the City to Presidio Companies LLC and 2205 Railroad Avenue LLC to aid in the acquisition of the property at Assessor’s Parcel Number 098-0282-009 for hotel parking.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Livermore Valley Performing Arts Center Annual Update provided by Executive Director Chris Carter.

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - October 25, 2021 City Council Regular Meeting.

Cover Page 1. 2021-10-25 Draft Meeting Minutes

5.2) Resolution authorizing execution of an agreement with Trench Plate Rental, DBA Traffic Solutions for traffic control services in an amount not-to-exceed $850,000.

Cover Page 1. Resolution 2. Exhibit A - TPR Traffic Solutions Agreement

5.3) Resolution authorizing execution of the First Extension Option for the Sublease and Operating Agreement between the City and the Livermore Valley Performing Arts Center (LVPAC) for the Bankhead Theater.

Cover Page 1. Resolution 2. Exhibit A - First Extension Option for the Sublease and Operating Agreement

5.4) Resolution approving Final Tract Map 8173, Subdivision Improvement Agreement, and sound wall Maintenance Agreement.

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