Agenda Items

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5.7) Resolution making findings regarding the continuing need for unexpended balances of Development Impact Fees as of June 30, 2024, and accepting the Annual Report of Development Fee and Connection Fee Revenues and Expenditures for Fiscal Year 2023-24.

Cover Page 1. Resolution 2. Exhibit A - FY 2023-24 City of Livermore AB1600 report

5.8) Resolution accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City's grant request, finding the acquisitions of the Quint Property is categorically exempt from CEQA, authorizing the City Manager to enter into Purchase and Sale Agreements for open space land, and appropriate funds for the acquisition of the Quint Property (41 acres - APNs: 99B-5300-2-13, 99B-5450-10-3).

Cover Page 1. Financial Analysis 2. Location Map - Quint Property 3. Concurrence of Funds Resolution - Quint Property 4. Resolution - Quint Property CEQA 5. Resolution - Quint Property Authorizing City Manager 6. Exhibit A - Planning Commission Resolution 7. Exhibit B - Quint Property Purchase and Sale Agreement 8. Resolution - Quint Property Acquisition Funding

5.9) Resolution authorizing the Livermore Pleasanton Fire Department JPA (LPFD) to give notice of withdrawal to the California Joint Powers Risk Management Authority (CJPRMA).

Cover Page 1. Resolution

5.10) Resolution authorizing the execution of a settlement agreement with the Livermore Premium Outlets LLC regarding public safety and traffic management. 

Cover Page 1. Resolution 2. Exhibit A - Settlement Agreement with Livermore Premium Outlets LLC

5.11) Resolution accepting annual special tax and bond accountability reports for Fiscal Year 2023-24 Community Facilities District No. 99-1 (Tri-Valley Technology Park), 2009-1 (El Charro), 2012-1 (El Charro Maintenance), 2015-1 (Brisa Maintenance), 2016-1 (Sage Maintenance), 2016-2 (Shea Properties), 2018-1 (Auburn Grove), and 2021-1 (Maintenance and Public Services).

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 9. Exhibit H - STBAR CFD 2021-1 Maintenance and Public Services

5.12) Resolution amending the City of Livermore Salary Plan to reflect adjustments to the Unclassified and Hourly salary schedule to implement increased minimum wage adjustments in accordance with California Code of Regulations, Title 2, Section 570.5 and establish a new classification of Water Resources Technical Programs Manager - PE (Class Code 2231) and assign it to the Livermore Management Group salary schedule.  

Cover Page 1. Resolution 2. Exhibit A - Salary Plan effective December 2024

5.13) Resolution accepting the i-GATE Annual Report for Fiscal Year 2023-24.  

Cover Page 1. Resolution 2. Exhibit A - i-GATE Annual Report FY 2023-2024

5.14) Update on Host Community Impact Fee Reserve Policy relating to the Bankhead Theater.

Cover Page 1. Host Community Impact Fee Report 2. Estimated Fund Balance

6) PUBLIC HEARINGS - NONE.

7) MATTERS FOR CONSIDERATION

7.1) Resolution accepting the Canvass of Votes for the November 5, 2024 General Municipal Election.

Cover Page 1. Resolution 2. Exhibit A - November 5, 2024 Election Certification

8) ADJOURNMENT  - Adjournment sine die. 

9) DELIVERY OF CERTIFICATES OF ELECTION AND ADMINISTRATION OF OATH OF OFFICE TO:                                              JOHN MARCHAND - MAYOR                                              STEVEN DUNBAR - DISTRICT 3                                              KRISTIE WANG - DISTRICT 4

10) CALL TO ORDER

ROLL CALL