Agenda Items

Select an Agenda Item to Comment on.

1) CLOSED SESSION - 6:30 PM

1.1) Public Employee Performance Evaluation.  City Attorney Goal Setting for 2024-25 Review, pursuant to Government Code section 54957. 

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Library Board of Trustees annual update presented by Chair Richard Hunt.  

Cover Page

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - December 9, 2024 Regular Meeting and January 13, 2025 Regular Meeting

Cover Page 1. DRAFT 2024-12-09 2. DRAFT 2025-01-13

5.2) Resolution awarding a construction contract with McGuire and Hester in an amount not-to-exceed $2,434,000 for the construction of the Flagpole Plaza Project 2022-25. 

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

5.3) Resolution declaring the intention to add Assessor’s Parcel Number 904-0010-002-10 (SMP 40 project, located at the southern end of Discovery Drive and Atlantis Court) to the Future Annexation Area for the City of Livermore Community Facilities District No. 2021-1 (Maintenance and Public Services).

Cover Page 1. Resolution 2. Exhibit A - Proposed Boundaries of Territory Added to Future Annexation Area of CFD 2021-1

5.4) Resolution authorizing the execution of a third amendment to the Agreement with Lawrence Livermore National Security, LLC for landscape maintenance services to extend the term through January 31, 2030.

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

5.5) Resolution awarding and authorizing the execution of an agreement with HQ Construction Co. Inc. to perform on-call special project general contracting in an amount not-to-exceed $1,600,000 for a five-year term ending January 31, 2030.

Cover Page 1. Resolution 2. Exhibit A - Agreement