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) Proclamation declaring May 4-10, 2025 Professional Municipal Clerks Week presented to Debbie Elam, City of Livermore, City Clerk.   

Cover Page 1. Proclamation

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - April 14, 2025 Regular Meeting.

Cover Page 1. DRAFT 2025-04-14

5.2) Introduce an ordinance designating the fire hazard severity zones within the jurisdiction of the City of Livermore as provided to the Livermore-Pleasanton Fire Department by the State Fire Marshal.

Cover Page 1. Ordinance 2. Exhibit A - Local Area Fire Hazard Severity Zones Map

5.3) Resolution authorizing the execution of a first amendment to the Subdivision Improvement Agreement with Civic North Canyons Parkway LLC, for the Cava project at the northwest corner of North Canyons Parkway and Triad Place, Final Tract Map 8609.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - First Amendment to Subdivision Improvement Agreement

5.4) Resolution accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City's grant funding request for the acquisition of the Collier Canyon Road property (83 +/- acres - APN: 903-10-1).

Cover Page 1. Approved Acquisitions 2. Location Map 3. Resolution

5.5) Resolution authorizing the allocation and appropriation of Human Service Facility Fee, Affordable Housing In-Lieu, and Social Opportunity Endowment funds in the total amount of $1,078,500 for Fiscal Years 2025-27 and authorizing the execution of documents required to receive, use, and distribute funds.

Cover Page 1. Resolution 2. Exhibit A - Human Services Local Funds Grant Recommendations

5.6) Resolution adding Water Reclamation Plant (WRP) Recycled Water Fill Station Project 2025-27 to the 2023-2028 Capital Improvement Plan, and authorizing allocations of $10,000 of Wastewater Replacement Funds and $30,000 of Department of Water Resources (DWR) Drought Relief Grant Funds in Fiscal Year 2024-25.

Cover Page 1. Vicinity Map 2. CIP Book Page 3. Resolution 4. Exhibit A - Urban Community Drought Relief Grant 5. Exhibit B - Grant Program Award Notification 6. Exhibit C - Resolution 2024-036 7. Exhibit D - 2022 Urban Community Drought Relief Local Project Sponsor Agreement

5.7) Resolution approving the Memorandum of Understanding between the City of Livermore and the Livermore Police Officers Association.

Cover Page 1. Memorandum of Understanding - Redlined 2. Resolution 3. Exhibit A - Livermore POA MOU 2025-2029