Agenda Items

Select an Agenda Item to Comment on.

5.7) Resolution authorizing the acceptance for permanent maintenance, release of security bonds, and execution of a Notice of Completion for the Trevarno Road Sanitary Sewer and Water Improvements Project 2019-60, located along Trevarno Road at First Street.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.8) Resolution amending the City of Livermore Salary Plan dated January 2024 to reflect adjustments to the Unclassified and Hourly Salary Schedule to implement increased minimum wage in accordance with California Code of Regulations, Title 2, Section 570.5 and adding 1.0 FTE Public Works Supervisor to the Budgeted Personnel Allocations. 

Cover Page 1. Resolution 2. Exhibit A - January 2024 Salary Plan

5.9) Resolution making findings regarding the continuing need for unexpended balances of Development Impact Fees as of June 30, 2023, and accepting the Annual Report of Development Fee and Connection Fee Revenues and Expenditures for Fiscal Year 2022-23.

Cover Page 1. Resolution 2. Exhibit A - Annual Report

5.10) Resolution accepting annual special tax and bond accountability reports for Fiscal Year 2022-23 Community Facilities District No. 99-1 (Tri-Valley Technology Park), 2009-1 (El Charro), 2012-1 (El Charro Maintenance), 2015-1 (Brisa Maintenance), 2016-1 (Sage Maintenance), 2016-2 (Shea Properties), 2018-1 (Auburn Grove), and 2021-1 (Maintenance and Public Services).

Cover Page 1. Resolution 2. Exhibit A - STBAR CFD 99-1 Tri-Valley 3. Exhibit B - STBAR 2009-1 El Charro 4. Exhibit C - STBAR CFD 2012-1 El Charro 5. Exhibit D - STBAR CFD 2015-1 Brisa 6. Exhibit E - STBAR CFD 2016-1 Sage 7. Exhibit F - STBAR CFD 2016-2 Shea Properties 8. Exhibit G - STBAR CFD 2018-1 Auburn Grove 9. Exhibit H - STBAR CFD 2021-1 Maintenance and Public Services

5.11) Resolution of continued local emergency in response to impacts from a series of severe storm events earlier this year.

Cover Page 1. Resolution

6) PUBLIC HEARINGS - NONE. 

7) MATTERS FOR CONSIDERATION

7.1) Resolution amending the Livermore Airport Minimum Standards for Commercial Aeronautical Activities to require the provision of Unleaded Aviation Fuel by the Fixed Base Operator (FBO).

Cover Page 1. Resolution 2. Exhibit A - LVK Minimum Standards Update Unleaded Fuel

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7.2) Discussion and direction regarding the City Council Subcommittee for Advisory Body Review's recommendation regarding changes to City advisory bodies.  

Cover Page 1. Redlined Airport Commission Rules of Procedure 2. Redlined Beautification Committee Rules of Procedure 3. Redlined Commission for the Arts Rules of Procedure 4. Redlined Historic Preservation Commission Rules of Procedure 5. Redlined Human Services Commission Rules of Procedure 6. Redlined Livermore Area Youth Advisory Commission Rules of Procedure 7. Redlined Library Board of Trustees Rules of Procedure 8. Redlined Livermore Housing Authority Rules of Procedure 9. Redlined Planning Commission Rules of Procedure

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7.3) Appointment of Vice Mayor for the period of 2023-2024.

Cover Page

7.4) Council Members Appointments to Intergovernmental Agencies.

Cover Page 1. Current Intergovernmental Agencies Appointments

7.5) Appointment of Council Members to the City Council Subcommittee on Advisory Bodies for the period of January 1 - June 30, 2024.

Cover Page

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

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS