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) Confirm Advisory Body appointments to the Airport Commission, the Alameda County Mosquito Abatement District Board of Trustees, Beautification Committee, Commission for the Arts, Historic Preservation Commission, Library Board of Trustees, and City Historian, and direct the City Clerk to administer the oath of office. 

Cover Page

3.2) Proclamation declaring March 2024 as March for Meals (#SaveLunch) Month, presented to Carrie Oldes, Spectrum's Meals on Wheels program manager. 

Cover Page 1. Proclamation

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - March 11, 2024 Regular Meeting. 

Cover Page 1. DRAFT 2024-03-11

5.2) Resolution authorizing the execution of an agreement with Roofing Constructors, Inc. dba Western Roofing Services, a subsidiary of TectaAmerica to provide annual and semi-annual roof inspections, preventative maintenance, gutter cleaning and roof repair services for City owned buildings in an amount not-to-exceed $700,000 for a three-year term ending March 31, 2027.

Cover Page 1. TectaAmerica Proposal 2. TectaAmerica Award Letter 3. TectaAmerica 5th Year Renewal Letter 2024 4. Resolution 5. Exhibit A - Agreement

5.3) Resolution authorizing execution of an agreement with the Alameda County Flood Control and Water Conservation District, Zone 7 for participation in the 2022 Urban Community Drought Relief Local Projects Grant Program.

Cover Page 1. Award Letter 2. Resolution 3. Exhibit A - Agreement

5.4) Resolution authorizing execution of a purchase order with Belkorp Ag. LLC, for two John Deere Track Steer Loaders and associated equipment in the not-to-exceed amount of $203,260.

Cover Page 1. John Deere Construction Sourcewell Contract 2. Belkorp AG. LLC Quotation 3. Resolution

5.5) Resolution authorizing execution of a first amendment to the Airport Restaurant Lease Agreement with SAAB13, LLC.

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

5.6) Resolution approving the 2024 City of Livermore State and Federal Legislative Platform

Cover Page 1. Draft 2024 Legislative Platform - Redlined 2. 2024 TVC Legislative Framework 3. Resolution 4. Exhibit A - Draft 2024 Legislative Platform