Agenda Items

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1) CLOSED SESSION - NONE. 

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - December 11, 2023 Regular Meeting. 

Cover Page 1. DRAFT 2023-12-11

5.2) Resolution authorizing the acceptance for permanent maintenance, release of security bonds, and execution of a Notice of Completion for the Livermore Village Parking Garage Construction, Phase 1: Trash Enclosure & Surface Lot, Project 586003.

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

5.3) Resolution authorizing the acceptance for permanent maintenance, release of security bonds, and execution of a Notice of Completion for the 2021 Street Resurfacing Project, 2021-01.

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

5.4) Resolution establishing the annual Affordable For-Sale Prices, Rental Rates, and Maximum Income Limits for affordable housing units subject to the City's Inclusionary Housing Ordinance. 

Cover Page 1. 2023 Affordable Sales Prices and Rents 2. Resolution 3. Exhibit A - 2024 Affordable Sales Prices and Rents

5.5) Resolution adopting the Community Benefit Policy and establishing a Community Benefit Fund 

Cover Page 1. Resolution 2. Exhibit A - Community Benefit Policy

6) PUBLIC HEARINGS - NONE.

7) MATTERS FOR CONSIDERATION - NONE.

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