Agenda Items

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5) CONSENT CALENDAR

5.1) Approval of draft minutes - June 24, 2024 Regular Meeting

Cover Page 1. DRAFT 2024-06-24

5.2) Approval of draft minutes - July 8, 2024 Regular Meeting.

Cover Page 1. DRAFT 2024-07-08

5.3) Resolution dedicating a Public Utility Easement (PUE) to the public over a portion of City owned land within a portion of Stockmen’s Park and authorizing the City Manager to execute the PUE to serve the designated Commercial Use Areas adjacent to Stockmen’s Park.

Cover Page 1. Site Location Plan 2. Resolution 3. Exhibit A - Public Utility Easement

5.4) Resolution to summarily vacate a portion of public right-of-way along South Livermore Avenue and authorizing execution of quitclaim deeds to accommodate the approved Blacksmith Square Expansion project.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Plat and Legal Description 4. Exhibit B - Quitclaim Deed, Blacksmith Square LLC 5. Exhibit C - Quitclaim Deed - Maroon Bear

5.5) Resolution authorizing the City Manager to execute the first amendment to the Amended and Restated Disposition, Development, and Loan Agreement between the City of Livermore and 2205 Railroad Avenue LLC for a downtown hotel.

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

5.6) Resolution authorizing the execution of an agreement with Michael Baker International, Inc. for services to support the administration of the City’s Affordable First-Time Homebuyer Program and Mortgage Assistance Program in a not-to-exceed amount of $400,000, a term ending June 30, 2029, and appropriating $400,000 over five years from the Housing Trust Fund.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.7) Resolution authorizing the change of the General Partner for 2891 Carmen, L.P., owner of the Carmen Avenue Apartments from Satellite AHA Development, Inc. to ABODEHD 2891 CARMEN LLC, to streamline property management and service delivery. 

Cover Page 1. Resolution 2. Exhibit A - Approval for General Partner Change 3. Exhibit B - Agreement to Withdraw and Transfer Partnership Interest

5.8) Resolution authorizing the execution of a second amendment to the Memorandum of Understanding between the City of Livermore, Alameda County, and Livermore Sanitation, Inc. to modify provisions of collection services to meet compliance with Senate Bill 1383 in the County Collection Zone 1 and to determine no further action under CEQA is required. 

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

5.9) Resolution authorizing the execution of agreements with GSW Construction, Inc. and Platinum Pipeline, Inc. for on-call construction services for City water, sewer, and storm drain systems for a three-year term in an amount not-to-exceed $2,400,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement - GSW 3. Exhibit B - Agreement - Platinum Pipeline

5.10) Resolution awarding and authorizing the execution of an agreement with Environmental Logistics, Inc. for services to remove, clean, and dispose of hazardous and non-hazardous materials for a three-year term in an amount not-to-exceed $775,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.11) Resolution appropriating $4,300,000 in Wastewater Enterprise Funds in FY 2024-25 for the repair and relocation of the Livermore Sole-Use Treated Wastewater Pipeline

Cover Page 1. Resolution

5.12) Resolution authorizing the issuance of a purchase order to Petersen Cat for a Weiler P65 Paver in an amount not-to-exceed $143,554 and an appropriating $143,554 from the Fleet Internal Service Fund to purchase the Paver.

Cover Page 1. Sourcewell Contract #060122-WLR 2. Peterson Caterpillar Quotation 3. Resolution

5.13) Resolution authorizing execution of an agreement with NFP Retirement, Inc. for consultant services pertaining to the City's Deferred Compensation Plans in an amount not-to-exceed $208,000, and a term ending June 30, 2029.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.14) Resolution authorizing the execution of an agreement with Eide Bailly, LLP for auditing services in an amount not-to-exceed $360,000 for fiscal years 2023-24 and 2024-25.

Cover Page 1. Resolution 2. Exhibit A - Agreement