Agenda Items

Select an Agenda Item to Comment on.

5.1) Approval of draft minutes - October 9, 2023 and October 23, 2023 Regular Meetings. 

Cover Page 1. 2023-10-09 Draft Minutes 2. 2023-10-23 Draft Minutes

5.2) Resolution authorizing the execution of an agreement with Milliken Services, LLC to replace carpet throughout the Civic Center Library, in an amount not-to-exceed $430,163.

Cover Page 1. Cooperative Purchasing Contract 2. Resolution 3. Exhibit A - Agreement

5.3) Resolution approving the application and authorizing the execution of a Project and Program Grant Agreement with Livermore Art Association for the Spring Arts Program, consistent with the City's Public Art Policy in an amount not-to-exceed $5,800.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.4) Resolution authorizing execution of a first amendment to the agreement with Cannon Corporation for programming support during construction of the City of Livermore Water Reclamation Plant Primary and Secondary Treatment Improvements Project No. 2019-31, increasing the not-to-exceed contract amount from $112,900 to $231,026.

Cover Page 1. Site Plan 2. Resolution 3. Exhibit A - First Amendment to Agreement with Cannon Corporation

5.5) Resolution authorizing the City Manager to execute a second amendment to the agreement with Raney Planning and Management, Inc. to provide on-call environmental review services, increasing the compensation by $100,000 for a total not-to-exceed contract amount of $300,000 and extending the term to September 27, 2025.

Cover Page 1. Resolution 2. Exhibit A - Second Amendment with Raney Planning and Management, Inc.

5.6) Resolution accepting the Livermore Valley Wine Heritage District 2021-2022 Annual Report and the Livermore Valley Wine Heritage District 2022-2023 Annual Report.

Cover Page 1. Resolution 2. Exhibit A - Livermore Valley Wine Heritage District 2021-2022 Annual Report 3. Exhibit B - Livermore Valley Wine Heritage District 2022-2023 Annual Report

5.7) Resolution accepting public improvements constructed pursuant to the Subdivision Improvement Agreement for Tract Map 8173 located at 2855 Old First Street for the construction of 17 single family residential homes by Concentric Development Group, Inc. for permanent maintenance and authorizing release of security. 

Cover Page 1. Vicinity Map 2. Resolution

6) PUBLIC HEARINGS

6.1) Hearing to consider amending the Livermore Municipal Code Chapter 5.90 Short-Term Rentals, Section 5.90.050 Locations, to allow accessory dwelling units with building permits issued prior to January 1, 2020, to be used as short-term rentals.

Cover Page 1. Resolution 2. Ordinance

7) MATTERS FOR CONSIDERATION

7.1) Resolution accepting the Altamont Landfill Open Space Committee's recommendation to expend funds for a grant to allow the California Rangeland Trust in the amount of $145,810 for the purchase of a 120-acre conservation easement on a portion of the of the 160-acre Diranne Ranch (DC Ranch) located in Eastern Alameda County.

Cover Page 1. Staff Analysis 2. Location Maps 3. Resolution 4. Exhibit A to Resolution - California Rangeland Trust Grant Application

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

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS

10.1) Supplemental materials.  

Cover Page 1. Supplemental Materials