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) Commission for the Arts annual update presented by Chair Cathleen deOrnelas. 

Cover Page

3.2) Proclamation declaring March 2024 American Red Cross Month, presented to Kane Wong and Zel Helstrom, volunteers from the American Red Cross Alameda County Disaster Program.

Cover Page 1. Proclamation

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Reapproval of draft minutes - February 12, 2024 Regular Meeting. 

Cover Page 1. DRAFT 2024-02-12

5.2) Approval of draft minutes - February 26, 2024 Regular Meeting. 

Cover Page 1. DRAFT 2024-02-26

5.3) Adoption of an ordinance amending Livermore Municipal Code (LMC) Chapter 5.50 Tobacco Retailer Licensing. 

Cover Page 1. Redline Changes to Municipal Code 2. Ordinance

5.4) Resolution authorizing execution of the third amendment to the agreement between the City of Livermore and Alameda County accepting grant funding from the County of Alameda, Probation Department for mental health services provided by Horizons Family Counseling, for the term of January 1, 2024 through June 30, 2024, with a total amount not-to-exceed $381,300.

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

5.5) Resolution authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the 2020 Multi Use Trail Repair Project 2018-20.

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

5.6) Resolution declaring parcels within the City which contain weeds, refuse, rubbish, and/or dirt a public nuisance requiring abatement, directing staff to proceed with the annual Fire Hazard Abatement Program, and set a public hearing date of April 15, 2024, to receive protests and direct staff to proceed with field abatement work.

Cover Page 1. Resolution 2. Exhibit A - List of Parcels & Property Owners