Agenda Items

Select an Agenda Item to Comment on.

5.3) Resolution authorizing a second amendment to the agreement with ARC Engineering Consultants, Inc. for on-call engineering services, increasing the not-to-exceed agreement amount from $200,000 to $300,000 with a term ending December 30, 2025, to continue to provide engineering services for various as needed capital improvement projects, including Collier Canyon Creek Project 2017-27, Bridge Rehabilitation Project 2022-19, and Vasco Road/I-580 Interchange Project 1993-52.

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

5.4) Resolution finding the Livermore Active Transportation Plan - 2024 Interim Update is exempt from the provisions of the California Environmental Quality Act and approving the Livermore Active Transportation Plan – 2024 Interim Update.

Cover Page 1. Planning Commission Reso 12-24, Interim ATP CEQA 2. Planning Commission Reso 13-24, Interim ATP 3. Planning Commission 06-04-2024 Approved Minutes 4. Resolution 5. Exhibit A - Livermore Active Transportation Plan - 2024 Interim Update

5.5) Resolution approving an exception to the Livermore Municipal Code bidding requirements and authorizing sole sourcing of specific brands of equipment and instruments for the construction of the Flagpole Plaza Project 2022-25.

Cover Page 1. Project Location 2. Resolution

5.6) Resolution authorizing the execution of a Standard Agreement with the State of California for $280,769 in Family Homelessness Challenge Grant Program funds and authorizing the execution of grant agreements with subgrantees to appropriate these funds.

Cover Page 1. Resolution 2. Exhibit A - Standard Agreement

6) PUBLIC HEARINGS

6.1) Hearing to introduce an ordinance and waive the first reading amending Livermore Development Code Section 11.01.020 definition of “Public and quasi-public” use to include emergency shelters and supportive housing associated with another public or quasi-public use.

Cover Page 1. Planning Commission Staff Report 9-17-24 2. Draft - Planning Commission Meeting Minutes 9-17-24 3. Redline Changes to Existing Definition 4. Resolution - CEQA 5. Exhibit A - PC Reso 28-24, DCA24-003 CEQA 6. Ordinance 7. Exhibit A - PC Reso 29-24, DCA24-003 Project 8. Exhibit B - Proposed Public and Quasi Public Definition

7) MATTERS FOR CONSIDERATION

7.1) Discussion and direction regarding City Council compensation.

Cover Page 1. City Attorney Opinion 2024-04 - Council Member Compensation 2. Ordinance

8) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS

10.1) REVISED Supplemental materials received prior to the meeting.  

Cover Page 1. Revised Supplemental Materials

10.2) Supplemental materials received at the meeting.

Cover Page 1. Items Received at the Meeting

11) HOW TO PARTICIPATE IN YOUR CITY COUNCIL MEETING