Agenda Items

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1) CLOSED SESSION - 6:15 PM

1.1) Conference with Legal Counsel - Existing Litigation. To meet with legal counsel pursuant to Government Code section 54956.9(d)(1) to discuss litigation that has been formally initiated. (One case) Alameda County Taxpayers’ Association Inc, et al. v. Livermore, Alameda County Superior Court Case No. 23CV047436 

1.2) PUBLIC EMPLOYEE EMPLOYMENT: Public employee recruitment pursuant to GovernmentCode section 54957(b).   Title of position to be filled: City Attorney. 

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS - NONE

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - June 23, 2025 Regular Meeting.

Cover Page 1. DRAFT 2025-06-23

5.2) Resolution authorizing delegation of authority to the City Manager to award a construction contract, in an amount not-to-exceed $1,200,000, for the Stream Maintenance by Contractors Project, Project No. SD202523, for repairs at Holmes Street and the Arroyo Mocho.

Cover Page 1. Project Location 2. Resolution 3. Exhibit A - Draft Construction Contract

5.3) Resolution approving Final Tract Map 8714 Arroyo Vista, authorizing the execution of a Subdivision Improvement Agreement for the Arroyo Vista project located on the west side of the Arroyo Seco Channel along Las Positas Road, and accepting on behalf of the public, all real property offered for dedication within Final Tract Map 8714 except for certain dedications which the City Council reserves the right to accept at a future date.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Final Tract Map 8714 4. Exhibit B - Subdivision Improvement Agreement

5.4) Resolution authorizing minor modifications to the Third Amended and Restated Agreement between the City of Livermore and Livermore Sanitation, Inc. for Solid Waste, Recyclable Materials, and Compostable Materials Services

Cover Page 1. Resolution 2. Exhibit A - Third Amendment to Franchise Agreement

5.5) Resolution authorizing the approval of K.J. Woods Construction, Inc.'s request to withdraw their bid proposal, authorizing supplemental appropriations to the Fiscal Year 2025-26 budget, and awarding a construction agreement to DPI, Inc., in the amount of $4,798,723, for the Sewer Replacement Project, WW202003.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Agreement