Agenda Items

Select an Agenda Item to Comment on.

1) CLOSED SESSION - 6:30 PM

1.1) Conference with Real Property Negotiator. To meet with Brandon Cardwell and Benedict Stuth, the City’s negotiators pursuant to Government Code section 54956.8, regarding the airport restaurant lease agreement approved on April 9, 2018, for a portion of the property located at 680 Terminal Circle, Livermore, California.  The City negotiators may negotiate with Harmail Chatha on behalf of SAAB13, LLC. The instructions will concern the terms and conditions of the agreement and whether any changes should be made to the lease.

1.2) Conference with Legal Counsel - Anticipated Litigation. To meet with legal counsel pursuant to Government Code section 54956.9(d)(4) to decide whether to initiate litigation based on existing facts and circumstances. (One case)

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

4) OPEN FORUM

1 Comment

5) CONSENT CALENDAR

5.1) Approval of revised minutes. After completing an internal audit of meeting minutes, corrections to the following minutes are needed - July 24, 2023 Regular Meeting, September 11, 2023 Regular Meeting, and September 25, 2023 Regular Meeting. 

Cover Page 1. Redlined 2023-07-24 Regular Meeting Minutes 2. Redlined 2023-09-11 Regular Meeting Minutes 3. Redlined 2023-09-25 Regular Meeting Minutes

5.2) Adopt an ordinance, adding Chapter 8.21 Summary Abatement of Graffiti to the Livermore Municipal Code.

Cover Page 1. Ordinance 2. Exhibit A - LMC Chapter 8.21

1 Comment

5.3) Adopt an omnibus ordinance, making modifications to the Livermore Municipal Code and the Livermore Development Code.

Cover Page 1. Ordinance

5.4) Resolution adding 2024 Storm Damage Citywide Emergency & Protective Measures Project 2024-27 to the 2023-2028 Capital Improvement Plan, authorizing supplemental appropriations of General Fund Capital Reserves to 2024 Storm Damage Citywide Emergency & Protective Measure Project 2024-27, in the amount of $300,000 to Fiscal Year 2023-24 and $200,000 to Fiscal Year 2024-25, and executing agreements with Cazadoro Engineering, ETIC Engineering, Hanford Applied Restoration, and Triangle Properties, Inc. to provide on-call services to assist with the Livermore Stream Maintenance Program and emergency storm damage repairs through December 31, 2025, in amounts not-to-exceed $600,000 each.

Cover Page 1. CIP Worksheet Project 2024-27 2. Resolution 3. Exhibit A - Agreement with Cazadoro Engineering 4. Exhibit B - Agreement with ETIC Engineering 5. Exhibit C - Agreement with Hanford Applied Restoration 6. Exhibit D - Agreement with Triangle Properties, Inc.

5.5) Resolution authorizing a supplemental appropriation of General Fund Capital Reserves in the amount of $99,000 to the Fiscal Year 2023-24 budget for the Decorative Wall Replacement - Citywide Project 2006-54 for the removal of the deteriorating wood fence on Holmes Street between Vancouver Way and Paris Way.

Cover Page 1. Location Map 2. Resolution