Agenda Items

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1) CLOSED SESSION - 5:45 PM

1.1) Conference with Labor Negotiator. To meet with Mayor Woerner, the City’s negotiator, pursuant to Government Code section 54957.6 regarding negotiations for salary and compensation for Unrepresented Employee – City Attorney

1.2) Conference with Labor Negotiator. To meet with Mayor Woerner, the City’s negotiator, pursuant to Government Code section 54957.6 regarding negotiations for salary and compensation for Unrepresented Employee – City Manager

1.3) Conference with Real Property Negotiator. To meet with Paul Spence and Steve Stewart the City’s negotiators pursuant to Government Code section 54956.8, regarding an amendment to the disposition and development agreement approved on September 10, 2018, for the sale and disposition of the real property at Assessor’s Parcel Numbers 098-0407-029-02, 098-0289-013-11, and 098-0407-013-00. The City negotiators may negotiate with Rikesh Patel on behalf of the Presidio Companies, LLC and 2205 Railroad Avenue LLC. The instructions will concern amendments to the price and terms of payment in exchange for an amendment to the disposition and development agreement to allow for the development of a three-story hotel, as well as a possible loan from the City to Presidio Companies LLC and 2205 Railroad Avenue LLC to aid in the acquisition of the property at Assessor’s Parcel Number 098-0282-009 for hotel parking.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Livermore Municipal Airport Annual Update provided by Airport Commission Chair Adam Bertsch.

Cover Page

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - November 8, 2021 City Council Regular Meeting and November 15, 2021 City Council Special Meeting.

Cover Page 1. 2021-11-08 Draft Regular Meeting Minutes 2. 2021-11-15 Draft Special Meeting Minutes

5.2) Adoption of an ordinance amending the Zoning Map (ZMA 20-002) to rezone the southern portion of the Sunset Office Plaza parcels A, B, and C of Parcel Map 10892 from Commercial Office (CO) to Planned Development – Commercial (PD-C) 21-001. 

Cover Page 1. Ordinance 2. Exhibit A - Planning Commission Resolution No. 19-21 3. Exhibit B - Zoning District Map 4. Exhibit C - Zoning Standards

5.3) Introduction of an Omnibus Ordinance Amending Various Sections of the Livermore Municipal Code to update, clarify, and revise existing sections.

Cover Page 1. Ordinance