Livermore, CA
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Meeting:
City Council - Regular Meeting
Meeting Time: January 22, 2024 at 7:00pm PST
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Closed for Comment January 22, 2024 at 6:00pm PST
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Agenda Items
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5.7) Resolution accepting the Annual Comprehensive Financial Report (ACFR) and Other Audit Reports for the Fiscal Year ended June 30, 2023.
Cover Page
1. Resolution
2. Exhibit A - Annual Comprehensive Financial Report
3. Exhibit B - ACTC Measure B Funds Financial Statements
4. Exhibit C - ACTC Measure BB Funds Financial Statements
5. Exhibit D - ACTC Vehicle Registration Fee Program (VRF) Financial Statements
6. Exhibit E - Independent Accountant's Report on Applying Agreed Upon Procedures Related to the Article XIII-B Appropriations Limit Calculation
7. Exhibit F - Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters
8. Exhibit G - Required Communications
5.8) Update on Host Community Impact Fee Reserve Policy.
Cover Page
1. Host Community Impact Fee Report
2. Fund Balance Projection
5.9) Resolution amending the City of Livermore Compensation Policy to reflect best practices.
Cover Page
1. Redlined Compensation Policy
2. Resolution
3. Exhibit A - Compensation Policy
5.10) 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
6.1) Public hearing, landowner election, declaration of results, and actions related to formation of Community Facilities District No. 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. Resolution of Formation
2. Exhibit A - Description of Services
3. Exhibit B - Rate and Method of Apportionment
4. Resolution Calling for Election
5. Exhibit A - Full Text of Ballot Measures
6. Exhibit B - Abbreviated Ballot Measures
7. Exhibit C - Official Ballot
8. Resolution Declaring Results
9. Exhibit A - Canvass and Statement of Result of Election
10. Ordinance
7) MATTERS FOR CONSIDERATION - NONE.
8) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS
9) ADJOURNMENT
10) SUPPLEMENTAL MATERIALS
10.1) Supplemental materials received prior to the meeting.
Cover Page
1. Supplemental Materials
10.2) Supplemental materials received at the meeting.
Cover Page
1. Items Received at the Meeting
11) HOW TO PARTICIPATE IN YOUR CITY COUNCIL MEETING
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