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 - July 14, 2025 Regular Meeting.

Cover Page 1. DRAFT 2025-07-14

5.2) Adoption of three ordinances for Comprehensive Housing Update to the Livermore Development Code (Development Code Amendment (DCA) 23-001).

Cover Page 1. Ordinance - Part 11 2. Exhibit A - Resolution No. 19-25 3. Exhibit B - Part 11 4. Ordinance - Permit Streamlining 5. Exhibit A - Resolution No. 20-25 6. Exhibit B - Permit Streamlining 7. Ordinance - Internal Consistency 8. Exhibit A - Resolution No. 21-25 9. Exhibit B - Internal Consistency

5.3) Resolution authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the Holmes Street Decorative Fence Replacement West Side from Catalina Drive to El Caminito Project 2006-54.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

5.4) Resolution accepting public improvements constructed by Ponderosa Homes II, Inc., pursuant to the Subdivision Improvement Agreement for Final Tract Map 8471, located north of the intersection between Lomitas Avenue and Bella Vista Place, for permanent maintenance and authorizing release of security and accepting offers of dedication of Lomitas Avenue, Bella Kristina Lane, Public Utility Easement, and Sidewalk Easement.

Cover Page 1. Vicinity Map 2. Resolution

5.5) Resolution summarily vacating a portion of a storm drain easement on Parcel 4 of Parcel Map 5300 Legacy Apartments property and authorizing the City Manager to quitclaim the vacated storm drain easement.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Portion of Storm Drain Easement Vacation - Plat and Legal Description 4. Exhibit B - Quitclaim Deed Livermore Multifamily Owner

5.6) Resolution determining Tract 8612, Shea Aura, located south of Portola Avenue and west of Tranquility Circle, is annexed to the City of Livermore Community Facilities District No. 2023-1 (Isabel Neighborhood Specific Plan Services).

Cover Page 1. CFD 2023-1 Tax Zone Map 2. Resolution 3. Exhibit A - Unanimous Approval

5.7) Resolution authorizing the approval of A & B Construction's request to withdraw their bid proposal and awarding a construction agreement to Marinship Development Interest LLC, in the amount of $4,493,313, for the Storm Drain Trash Capture Project SD202425.

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

5.8) Resolution authorizing the following actions for the Springtown Community Park and Disc Golf Course Project PB202319: Reject the Bid Proposal from apparent lowest bidder, Schreder & Brandt Mfg. Inc., finding the bid to be incomplete and non-responsive and To award a construction agreement to GradeTech Inc. in the amount of $6,208,025 and reject all other Bid Proposals.

Cover Page 1. Project Location 2. Site Plan Community Park 3. Site Plan Disc Golf Course 4. Resolution 5. Exhibit A - Agreement