Agenda Items

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1) CLOSED SESSION - 6:00 PM

1.1) Public Employee Performance Evaluation. Annual evaluation of City Manager, pursuant to Government Code section 54957.  

1.2) Conference with Labor Negotiators. To meet with Mayor Marchand and Vice-Mayor Branning, the City’s negotiators, pursuant to Government Code section 54957.6 regarding negotiations for salary and compensation for Unrepresented Employee – City Manager.  

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS - NONE

4) ADVISORY BODY APPOINTMENTS 

4.1) Confirm Advisory Body appointments to the Historic Preservation Commission and the Human Services Commission and direct the City Clerk to administer the oath of office. 

Cover Page

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Approval of draft minutes - September 8, 2025 Regular Meeting

Cover Page 1. DRAFT 2025-09-08

6.2) Adopt 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

6.3) Resolution authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the Resurfacing and Sidewalk Improvements Project, comprised of the Street Resurfacing Project SM202201, Sidewalk Repair Project SM202302, and ADA Access Ramps Project SM202107.

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