Agenda Items

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6) CONSENT CALENDAR

6.1) Acknowledgement of draft minutes - February 1, 2021 Special Meeting.

Cover Page 1. 2021-02-01 Special Meeting Minutes

6.2) Approval of draft minutes - July 28, 2025 Special Closed Session Meeting, July 28, 2025 Special Workshop Meeting, July 28, 2025 Regular Meeting, August 4, 2025 Special Closed Session Meeting, and August 11, 2025 Special Closed Session Meeting.

Cover Page 1. DRAFT 2025-07-28 Special Closed Session 2. DRAFT 2025-07-28 Special Workshop 3. DRAFT 2025-07-28 Regular 4. DRAFT 2025-08-04 Special Closed Session 5. DRAFT 2025-08-11 Special Closed Session

6.3) Adoption of an ordinance amending Development Agreement (DA) 18-001 revising the terms and timing of the off-site improvements including a public trail and public sewer line. The Development Agreement vests a previously approved project for 186 two- and three-story townhomes on a vacant 35-acre site located at the terminus of Lassen Road northwest of the First Street/I-580 Interchange and north of I-580. 

Cover Page 1. Ordinance 2. Exhibit A - Planning Commission Project Resolution 3. Exhibit B - Draft - Development Agreement Amendment

6.4) Introduce an ordinance amending and revising the Building Code, Property Maintenance Code, Fire Code, Electrical Code, Mechanical Code, Plumbing Code, Residential Code, Swimming Pool and Spa Code, Wildland Urban Interface Code, and the Green Building Standards Codes in the City's Municipal Code, to adopt by reference and amend the 2025 California Building Standards Code and the codes set forth therein. No amendments are proposed to the California Residential Code or other codes currently governing residential structures. All provisions related to residential construction remain substantially similar to current regulations, with only editorial revisions that do not affect regulatory requirements.

Cover Page 1. Ordinance 2. Exhibit A - Chapter 15.02, Building Code 3. Exhibit B - Chapter 15.04, Property Maintenance Code 4. Exhibit C - Chapter 15.06, Fire Code 5. Exhibit D - Chapter 15.08, Electrical Code 6. Exhibit E - Chapter 15.10, Mechanical Code 7. Exhibit F - Chapter 15.12, Plumbing Code 8. Exhibit G - Chapter 15.14, Residential Code 9. Exhibit H - Chapter 15.26, Green Building Standards Code 10. Exhibit I - Chapter 15.92, Swimming pool and Spa Code 11. Exhibit J - Chapter 15.94, Wildland-Urban Interface Code 12. Exhibit K - Notable Amendments to Building Standards Code

6.5) Introduce an ordinance amending Title 3, Chapter 3.45 Social Opportunity Endowment Fund (SOE) sections 3.45.020 Purpose of the Fund and 3.45.040 Administration and Organization of Fund in the Livermore Municipal Code.

Cover Page 1. Ordinance 2. Exhibit A - Chapter 3.45 Social Opportunity Endowment Fund

6.6) Resolution ratifying the execution of a fourth amendment to the agreement with Consolidated Engineering Laboratories for construction inspection, special inspections, and material testing services for the Livermore Village Parking Garage Project DR586003 to increase the not-to-exceed amount by $100,000 from $624,00 to $724,000 and extend the termination date to June 30, 2026.

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

6.7) Resolution authorizing execution of agreements with Swaim Biological, Inc., in an amount not-to-exceed $800,000 and with WRA, Inc. in an amount not-to-exceed $500,000 to provide on-call engineering environmental support services with terms ending December 31, 2028.

Cover Page 1. Resolution 2. Exhibit A - Swaim Biological Inc. Agreement 3. Exhibit B - WRA Inc. Agreement

6.8) Resolution authorizing the City Manager to execute a Memorandum of Agreement with the East Bay Regional Park District for the interim and long-term land management and monitoring of the 211-acre Doolan Canyon Conservation Easement Project that provides wildlife habitat mitigation for the El Charro Specific Plan Development, Isabel Interchange Project, and the Livermore Toyota Dealership Development Project.

Cover Page 1. Project Location 2. Conservation Easement Boundary 3. Filed Record of Survey RS3815 4. Resolution 5. Exhibit A - EBRPD MOA Doolan Canyon

6.9) Resolutions accepting the Altamont Landfill Open Space Committee's recommendation to expend funds consistent with the terms of the Altamont Landfill Settlement Agreement. The expenditure of funds is not a project under the California Environmental Quality Act (CEQA) Guidelines section 15378. 

Cover Page 1. Resolution - Concurrence of Funds UCD 2. Exhibit A - UCD Grant Application 3. Resolution - Concurrence of Funds CRT 4. Exhibit A - CRT Grant Application 5. Resolution - Concurrence of Funds TVC 6. Exhibit A - TVC Grant Application 7. Resolution - Concurrence of Funds TVC Altamont Hills 8. Exhibit A - TVC Grant Application Altamont Hills

6.10) Resolution determining Tract 8659, Isabel Crossings, located south of Portola Avenue and west of Isabel Avenue, 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

6.11) Resolution determining that Parcel Map 11219, SMP 40, located south of Atlantis Street and Challenger Street is annexed to the City of Livermore Community Facilities District No. 2021-1 (Maintenance and Public Services).

Cover Page 1. CFD 2021-1 Tax Zone Map 2. Resolution 3. Exhibit A - Unanimous Approval

6.12) Resolution adding the Arroyo Vista Base Repairs Project SM202629 to the 2025-2030 Capital Improvement Plan and authorizing allocations of $400,000 of County Measure BB - Local Streets & Roads (Fund 552) in Fiscal Year 2025-26.

Cover Page 1. Vicinity Map 2. CIP Book Page 3. Resolution

6.13) Resolution authorizing an agreement between City of Livermore and The Alliance for Community Wellness dba La Familia to allocate $350,000 in Opioid Settlement Funds for predevelopment costs of a substance use disorder treatment facility located at 16459 Tesla Road in the unincorporated county.

Cover Page 1. Resolution 2. Exhibit A - Agreement

6.14) Resolution authorizing execution of an agreement with Blair, Church & Flynn Consulting Engineers, in an amount not-to-exceed $289,400 and a term ending December 31, 2029, to provide design and construction support services for the City Fleet Electrification, Phase 2 Project BL202514. 

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