Agenda Items

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5.2) Resolution authorizing execution of an on-call architectural services agreement with Barry & Wynn Architects, Inc. in an amount not-to-exceed $500,0000 with a term ending December 31, 2029, to support various facility projects in the Capital Improvement Program.

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

5.3) Resolution approving the update to the City of Livermore Development Plan Check and Procedures Manual, which is used to review entitlement applications, final maps and improvements to the City's infrastructure, dated March 24, 2025, and delegating discretionary authority to the City Engineer to approve future revisions to the manual. 

Cover Page 1. Resolution 2. Exhibit A -City of Livermore Development Plan Check and Procedures Manual - March 24, 2025

5.4) Resolution approving exceptions to the Livermore Municipal Code bidding requirements, authorizing issuance of a purchase order in an amount not-to-exceed $813,345 for Contech Engineered Solutions, LLC, and authorizing issuance of a purchase order in an amount not-to-exceed $653,136 for StormTrap, LLC for full trash capture devices as part of the Storm Drain Trash Capture Project 2024-25. 

Cover Page 1. Vicinity Map 2. Resolution

5.5) Resolution authorizing the approval of Altamont Settlement Agreement Education Advisory Board's $628,665 Expenditure Plan for FY 2025-26

Cover Page 1. 2024 Annual Report 2. Resolution 3. Exhibit A - 2025 Expenditure Plan

5.6) Resolution receiving the 2024 Annual Review of Military Equipment Report, determining that the equipment identified in the report complies with applicable standards, and authorizing the City of Livermore Military Equipment Ordinance 2.36.200 to be renewed and remain in effect. 

Cover Page 1. 2024 LPD Military Equipment Inventory 2. Livermore Police Department Policy 709 - Military Equipment 3. Ordinance 2.36.200 4. Resolution 5. Exhibit A - 2024 Annual Military Equipment Report

5.7) Resolution authorizing a supplemental appropriation to the Fleet Fund 730 in the amount of $3,113,239 to complete the planned purchase of vehicles for FY 2024-25

Cover Page 1. FY 2024-25 Planned Vehicle Replacements 2. Resolution

5.8) Resolution authorizing execution of an Affordable Housing Loan Agreement, an Affordable Housing Regulatory Agreement, a Ground Lease and all other related documents authorized and described in those agreements with Pac Avenue, L.P. and appropriating $5,000,000 in State Local Housing Trust Funds (LHTF) and $1,500,000 in City Affordable Housing Trust Funds for the development loan for the development of the Pacific Avenue Senior Apartments Phase 1.

Cover Page 1. Resolution 2. Exhibit A - Loan Agreement 3. Exhibit B - Regulatory Agreement 4. Exhibit C - Ground Lease 5. Exhibit D - City/County Subordination 6. Exhibit E - First Citizen's Subordination 7. Exhibit F - Modification and Subordination 8. Exhibit G - HUD Use Agreement

5.9) Resolution amending the City of Livermore Salary Plan dated March 2025 in accordance with California Code of Regulations, Title 2, Section 570.5 to provide 5% salary increases for positions the City has had challenges with recruitment and retention 

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

6) PUBLIC HEARINGS

6.1) Hearing to consider the 2024 Housing Element Annual Progress Report, which tracks the City’s progress towards implementing the Housing Element of the General Plan and meeting its Regional Housing Needs Allocation (RHNA), pursuant to Government Code Section 65400.

Cover Page 1. 2024 Affordable For-Sale Prices and Rental Rates 2. 2024 Building Permit and Housing Applications Summary 3. 2024 RHNA Progress 4. Resolution 5. Exhibit A - 2024 Annual Progress Report

7) MATTERS FOR CONSIDERATION - NONE

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

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS

10.1) Supplemental materials received prior to the meeting.  

Cover Page 1. Supplemental Materials