Agenda Items

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5.6) Resolution approving Final Tract Map 8613 and authorizing execution of a Subdivision Improvement Agreement for the Shea Portola Townhomes project at the northeast corner of Portola Avenue and Collier Canyon Road.  

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Final Tract Map 8613 4. Exhibit B - Subdivision Improvement Agreement

5.7) Resolution summarily vacating public right-of-way for Arroyo Vista Tract 8689 within a portion of Parcel C of Grant Deed 94-176895, located at the intersection of Las Positas Road and Bennett Drive, retaining the rights of existing public utility easement within the portion of Parcel C, and authorizing execution of a Quitclaim Deed.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Portion of Lot 5 (right-of-way) Plat & Legal Description 4. Exhibit B - Quitclaim Deed, TH Arroyo Vista LLC

5.8) Resolution authorizing issuance of a purchase order with Beam Global in the amount of $173,709 for two solar-powered electric vehicle chargers to be installed at City Hall and the Police Department.

Cover Page 1. CA State DGS Contract #1-22-61-16 2. BEAM EV ARC Quote 3. Resolution

5.9) Resolution authorizing execution of a purchase order with Golden State Fire Apparatus Inc. for one new Pierce Manufacturing Enforcer Type 1 Fire Engine in the amount of $1,302,155 with a financial contingency in an amount not-to-exceed ten percent (10%). 

Cover Page 1. Sourcewell Contract #113021-OKC-1 2. City of Livermore Pumper Proposal Package 3. Resolution

5.10) Resolution authorizing issuance of a purchase order to Golden State Fire Apparatus, Inc. for one 2024 BME Fire Truck, LLC Targhee Model 34 Type 3 fire engine in the amount of $551,261 and authorizing a financial contingency in an amount not-to-exceed ten percent (10%).

Cover Page 1. HGAC Contract #FS12-19 2. Livermore Pleasanton Type 3 Proposal Package 3. Resolution

5.11) Resolution authorizing execution of an agreement with Hinderliter, de Llamas and Associates, Inc., for sales, use, and transaction tax management and audit services. 

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.12) Resolution authorizing the execution of a Second Amendment to the agreement with Tracy Business Services, Inc. DBA Express Employment Professionals for temporary labor services to increase the total compensation by $200,000 for a total not-to-exceed amount of $495,000, to extend the term of the agreement for a one-year period, and to increase insurance limit requirements.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.13) Resolution authorizing a first amendment to an agreement with Kaizen InfoSource, LLC for records management consulting increasing the not-to-exceed amount to $212,000 and extending the term to December 31, 2024.

Cover Page 1. Resolution 2. Exhibit A - First Amendment

5.14) Resolution authorizing the acceptance and appropriation of the County of Alameda Homeless Housing, Assistance and Prevention (HHAP) Program Rounds 3 and 4 grant funds in the amount of $439,426 and authorizing a supplemental appropriation in the amount of $245,237 in unexpended HHAP Rounds 1 and 2 grant funds.

Cover Page 1. County of Alameda Standard Services Agreement (Fully Executed) 2. Resolution 3. Exhibit A - First Amendment to Standard Services Agreement

1 Comment

5.15) Resolution approving submission of application for funding and the execution of a grant agreement and subrecipient agreements for the 2023-24 funding year of the State Emergency Solutions Grant (ESG) Program, Homelessness Prevention Activity Notice of Funding Availability (NOFA).

Cover Page 1. 2023 California State ESG Homelessness Prevention NOFA 2. HCD Authorizing Resolution 3. Resolution

5.16) Resolution authorizing the display of the Prisoner of War / Missing in Action (POW-MIA) flag for the week of November 14-19, 2023.

Cover Page 1. Resolution

6) PUBLIC HEARINGS - NONE. 

7) MATTERS FOR CONSIDERATION

7.1) Update on the citywide poll results and preliminary priorities for negotiations with Dublin regarding open space and scenic corridor preservation in Doolan Canyon.  

Cover Page

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