Agenda Items

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1) CLOSED SESSION - NONE

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS - NONE

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - January 27, 2025 Regular Meeting

Cover Page 1. DRAFT 2025-01-27

5.2) Introduce an ordinance and waive the first reading amending Livermore Municipal Code Section 13.36.050 Rates Per Service Unit to streamline the rate setting process and improve consistency with the water rate setting process.

Cover Page 1. Ordinance

5.3) Introduce an ordinance and waive the first reading establishing a permanent Building Appeals Board by adding new chapter 15.90 to the Livermore Municipal Code and amending sections 8.15.125, 15.20.100, 15.20.110, and 15.20.120.

Cover Page 1. Ordinance 2. Exhibit A - Chapter 15.90 Building Appeals Board 3. Exhibit B - Amendments to LMC Sections 8.15.125, 15.20.100, 15.20.110, and 15.20.120

5.4) Resolution authorizing execution of a fourth amendment to the agreement with Ruggeri-Jensen-Azar for on-call engineering design services, increasing the not-to-exceed amount from $1,800,000 to $2,400,000 with a term ending December 31, 2026.

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

5.5) Resolution authorizing execution of a fourth amendment to the agreement with JR Structural Engineering, Inc. for project management services for various capital improvement projects, increasing the not-to-exceed contract amount from $910,000 to $1,510,000 with a term ending December 31, 2026.

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

5.6) Resolution authorizing a supplemental appropriation of Traffic Impact Fee Fund 510 in the amount of $200,000 to complete the analysis for the Traffic Impact Fee Nexus Study.

Cover Page 1. Resolution

5.7) Resolution accepting the Annual Comprehensive Financial Report (ACFR) and Other Audit Reports for the Fiscal Year ended June 30, 2024.

Cover Page 1. Resolution 2. Exhibit A - Annual Comprehensive Financial Report 3. Exhibit B - ACTC Measure B Funds Financial Statements 4. Exhibit C - ACTC Measure BB Funds Financial Statements 5. Exhibit D - ACTC Vehicle Registration Fee Program (VRF) Financial Statements 6. Exhibit E - Independent Accountant's Report on Applying Agreed Upon Procedures Related to the Article XIII-B Appropriations Limit Calculation 7. Exhibit F - Independent Auditor's Report on Internal Control Over Financial Reporting on Compliance and Other Matters 8. Exhibit G - Required Communications

5.8) Resolution amending the City of Livermore Salary Plan dated February 2025 in accordance with California Code of Regulations, Title 2, Section 570.5 and establish a new classification of Supervising Crime and Intelligence Analyst (Class Code 4152) and assign it to the Association of Livermore Employees salary schedule.  

Cover Page 1. Resolution 2. Exhibit A - Salary Plan effective February 2025