Agenda Items

Select an Agenda Item to Comment on.

5.8) Resolution determining Tract 8657, Triad East Amarone, located at the northeast corner of Triad Drive and North Canyons Parkway, is annexed to the City of Livermore Community Facilities District No. 2023-1 (Isabel Neighborhood Specific Plan Services).

Cover Page 1. CFD 2023-1 Tax Zone Map 2. Resolution 3. Exhibit A - Unanimous Approval

5.9) Resolution approving an exception to the Livermore Municipal Code bidding requirements and authorizing issuance of a purchase order in an amount not-to-exceed $120,000 for six CUBIC Trafficware Advanced Transportation Controller Cabinet Assemblies from AZCO Supply as part of the Traffic Signal Modification 2019-2021 Project 2019-33. 

Cover Page 1. Project Location 2. Resolution

5.10) Resolution receiving the Livermore Police Department's 2023 Annual Review of Military Equipment Report, determining that the equipment identified in the report complies with applicable standards, and determining the Livermore Municipal Code section 2.36.200 Military Equipment should be renewed and remain in effect.

Cover Page 1. 2023 LPD Military Equipment Inventory 2. LPD Military Equipment Policy #709 3. Ordinance 2.36.200 4. Resolution 5. Exhibit A - 2023 LPD Annual Military Equipment Report

5.11) Resolution of continued local emergency in response to impacts from a series of severe storm events last year.  

Cover Page 1. Resolution

5.12) Resolution authorizing the allocation and appropriation of Community Development Block Grant, Home Investment Partnership Program, Housing In-Lieu funds, and General funds in the total amount of $972,988 for Fiscal Year 2024-25 and authorizing the execution of documents required to receive, use, and distribute funds.

Cover Page 1. Resolution 2. Exhibit A - Human Services Grant Recommendations Fiscal Year 2024-25

6) PUBLIC HEARINGS

6.1) Hearing to modify participation in the Statewide Community Infrastructure Program (SCIP) to allow for financing of impact fees and public facilities through Community Facilities Districts. 

Cover Page 1. Resolution 2. Exhibit A - Form of Resolution of Intention 3. Exhibit B - Form of Acquisition Agreement 4. Exhibit C - Eligible Facilities and Fees 5. Exhibit D - Form of Increased Demands Certificate 6. Exhibit E - City of Livermore Contacts for SCIP Program

6.2) Hearing to consider a resolution approving the FY 2024-25 Annual Action Plan and application for a new Section 108 Guaranteed Loan; authorizing submittal to the U.S. Department of Housing and Urban Development; and authorization execution of associated documents.   

Cover Page 1. Resolution 2. Exhibit A - FY 2024-25 Draft Annual Action Plan 3. Exhibit B - HUD Certifications FY 2024-25 Entitlement 4. Exhibit C - HUD Certifications- Section 108 Loan 5. Exhibit D - Proposed Section 108 Loan Application

6.3) Hearing to receive and consider protests and direct staff to proceed with field abatement work on the abatement of weeds, rubbish, dirt, or refuse on certain described properties under the 2024 Weed Abatement Program.

Cover Page 1. Resolution 2. Exhibit A - 2024 List of Parcels & Property Owners

7) MATTERS FOR CONSIDERATION

7.1) Resolution adopting 180-day wait period exception to hire retired annuitant, Stephen Stewart, former Assistant Community Development Director, in accordance with Government Code section 7522.56 of the Public Employees' Retirement Law.   

Cover Page 1. Resolution 2. Exhibit A - Offer Letter with Enclosures

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