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 Human Services Commission and the Livermore Housing Authority, and direct the City Clerk to administer the oath of office. 

Cover Page

3.2) Presentation of Proclamations to Outgoing Council Members  

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - November 25, 2024 Regular Meeting

Cover Page 1. DRAFT 2024-11-25

5.2) Adoption of an omnibus ordinance making administrative, technical, and other non-substantive changes to various sections of the Livermore Municipal Code and the Livermore Development Code

Cover Page 1. Omnibus Ordinance

5.3) Resolution authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the City Hall HVAC & Central Plant Chiller Replacement Project 2018-30.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.4) Resolution authorizing acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the 2023 Storm Damage Repair Project (LOP 5, 13, & 14), City Projects S202300A & S202300P, FEMA 4683.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.5) Resolution determining Parcel 14 of Tract 8613, Shea Portola Apartments, located at the northeast corner of Portola Avenue and Collier Canyon Road, 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

5.6) Resolution approving the funding agreement between the Tri-Valley Transportation Council and the City of Livermore for the allocation of Tri-Valley Transportation Development Fund (TVTDF) funds in the amount of $5,139,000 for environmental, permitting, right-of-way, and design activities associated with the I-580/Vasco Road Interchange Modification 1993-52.

Cover Page 1. Project Location 2. Resolution 3. Exhibit A - Funding Agreement