Agenda Items

Select an Agenda Item to Comment on.

5.6) Resolution authorizing execution of a public works contract with EVRA Construction, Inc. for construction of the Police Facility Real Time Awareness Center, Project No. 2019-58, in an amount not-to-exceed $472,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement with EVRA Construction, Inc.

5.7) Resolution authorizing execution of an amendment to the City's current agreement with ArborPro, Inc. to increase the total compensation in an amount not to exceed $165,000 and extend the term of the agreement.

Cover Page 1. Resolution 2. Exhibit A - Amendment

5.8) Resolution authorizing the City Manager to execute the third amendment to the agreement with Watry Buehler Collaborative, LLP increasing the not-to-exceed contract amount from $1,290,783 to $1,534,083 to provide additional support services and extend the term of the agreement

Cover Page 1. Resolution 2. Exhibit A - Third Amendment to Engineering Services Agreement with Watry Buehler Collaborative, LLP

5.9) Resolution authorizing an extension and sixth amendment of the Exclusive Negotiating Rights Agreement with Shakespeare's Associates, Inc. for the development of a black box theater

Cover Page 1. Resolution 2. Exhibit A - Extension and Sixth Amendment to Exclusive Negotiating Rights Agreement

5.10) Resolutions authorizing execution of documents and delegating authority to the City Manager to participate in the two national settlement agreements for the National Prescription Opiate Litigation.

Cover Page 1. Settlement Agreement with Distributors 2. Settlement Agreement with Manufacturers 3. Chart Showing Participation Process and Timeline.pdf 4. Chart Showing Manufacturers Maximum Flow Allocation 5. Chart Showing Distributor Maximum Flow Allocation 6. Resolution - Distributors 7. Exhibit A - Settlement Participation Form (Distributors) 8. Exhibit B - Proposed California State-Subdivision Agreement (Distributors) 9. Resolution - Manufacturers 10. Exhibit A - Settlement Participation Form (Manufacturers) 11. Exhibit B - Proposed California State-Subdivision Agreement (Manufacturers)

5.11) Resolution authorizing issuance of a purchase order to National Auto Fleet Group in an amount not-to-exceed $104,411 for three 2022 Chevrolet Bolt Electric Vehicle's (EV's).

Cover Page 1. National Auto Fleet Group Sourcewell Contract 2. National Auto Fleet Group Quote 3. Resolution

5.12) Resolution authorizing a supplemental appropriation of $561,309 from the Traffic Impact Fee fund (Fund 306) in Fiscal Year 2021-22 to the El Charro Specific Plan Infrastructure, Project No. 200720.

Cover Page 1. Resolution

5.13) Resolution making findings regarding the continuing need for unexpended balances of Development Impact Fees as of June 30, 2021 and accepting the Annual Report of Development Fee and Connection Fee Revenues and Expenditures for Fiscal Year 2020-21.

Cover Page 1. Resolution 2. Exhibit A - Annual Report of Development Fee and Connection Fee Revenues and Expenditures Fiscal Year 2020-21

5.14) Resolution accepting annual special tax and bond accountability reports for fiscal year 2020-21 Community Facilities District No. 99-1, 2009-1, 2012-1, 2015-1, 2016-1, 2016-2, and 2018-1.

Cover Page 1. Resolution 2. Exhibit A - STBAR CFD 99-1 Tri-Valley 3. Exhibit B - STBAR 2009-1 El Charro 4. Exhibit C - STBAR CFD 2012-1 El Charro 5. Exhibit D - STBAR CFD 2015-1 Brisa 6. Exhibit E - STBAR CFD 2016-1 Sage 7. Exhibit F - STBAR CFD 2016-2 Shea Properties 8. Exhibit G - STBAR CFD 2018-1 Auburn Grove

5.15) Resolution approving Executive Management Group employees wage and benefits adjustments. 

Cover Page 1. Resolution

5.16) Resolution adopting the City of Livermore Salary Plan as of December 2021 in accordance with California Code of Regulations, Title 2, Section 570.5.

Cover Page 1. Resolution 2. Exhibit A - Salary Plan effective December 2021

5.17) Resolution designating the Finance Manager as the City Treasurer

Cover Page 1. Resolution

5.18) Resolution of a continued local emergency and reauthorizing remote teleconference meetings for City of Livermore's legislative bodies in accordance with Assembly Bill 361.

Cover Page 1. Resolution

6) PUBLIC HEARINGS

7) MATTERS FOR CONSIDERATION