Agenda Items

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1) CLOSED SESSION - NONE.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Livermore Valley Arts annual update presented by Chris Carter, Executive Director, Livermore Valley Arts.

Cover Page

3.2) Community Asset Management Program (CAMP) Outreach Committee Final update presented by Uyiosa Oviawe, Senior Management Analyst.

Cover Page

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - November 13, 2023 and November 27, 2023 Regular Meetings. 

Cover Page 1. DRAFT 2023-11-13 2. DRAFT 2023-11-27

5.2) Adoption of an ordinance 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. Ordinance

5.3) Resolution approving a supplemental appropriation of $390,000 from Traffic Impact Fees to Fiscal Year 2023-24 and authorizing the City Manager to execute a first amendment to the agreement with Quincy Engineering increasing the not-to-exceed contract amount from $694,000 to $1,074,000 and extending the term of the agreement to June 30, 2026, for additional right-of-way close out services associated with Isabel Avenue/I-580 Interchange Project 1992-38.

Cover Page 1. Resolution 2. Exhibit A - First Amendment to Engineering Services Agreement

5.4) Resolution authorizing a third amendment to the Exclusive Negotiating Rights Agreement between the City of Livermore and Livermore Petroleum LLC. 

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

5.5) Resolution of Intention to form Community Facilities District 2023-2 (Arroyo Vista Maintenance and Services) located on the east and west side of the Arroyo Seco Channel along Las Positas Road pursuant to the Mello-Roos Community Facilities Act of 1982.

Cover Page 1. CFD 2023-2 (Arroyo Vista Maintenance and Services)-Boundary Map 2. Landowner Petition 3. Resolution 4. Exhibit A - Description of Services 5. Exhibit B - Rate and Method of Apportionment for Special Tax

5.6) Resolution recommending the Livermore Local Roadway Safety Plan is exempt from the provisions of the California Environmental Quality Act and approving the Livermore Local Roadway Safety Plan.

Cover Page 1. High Injury Network 2. Project List 3. Resolution 4. Exhibit A - Local Roadway Safety Plan