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) ADVISORY BODY APPOINTMENTS 

4.1) Confirmation of City Historian Appointment and administration of the oath of office. 

Cover Page 1. Resolution Establishing City Historian Position 2. Application - Kaskey 3. Historic Preservation Commission Staff Report 4. 12.4.25 - Draft Historic Preservation Commission Minutes

5) OPEN FORUM

6) CONSENT CALENDAR

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

Cover Page 1. DRAFT 2025-12-08

6.2) Adoption of an ordinance approving Planned Development (PD) 25-001 for the Abboud Townhomes. 

Cover Page 1. Ordinance 2. Exhibit A - Planning Commission PD Resolution 3. Exhibit B - Planned Development (PD) 25-001

6.3) Resolution authorizing the execution of a first amendment to the agreement with Interwest Consulting Group, Inc., for on-call engineering and project management services for various Capital Improvement Plan projects, increasing the not-to-exceed amount from $200,000 to $1,500,000.

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

6.4) Resolution authorizing the execution of a first amendment to the agreement with Gannett Fleming, Inc. for on-call engineering and project management services for various Capital Improvement Plan projects, increasing the not-to-exceed amount from $200,000 to $800,000.

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

6.5) Resolution authorizing the City Manager to execute first amendments to the lease agreements between the City and New Cingular Wireless PCS, LLC. 

Cover Page 1. Location Map - 2705 Ames Street 2. Location Map - 3663 Pacific Ave 3. Resolution 4. Exhibit A - First Amendment Lease Agreement 2705 Ames St 5. Exhibit B - First Amendment Lease Agreement 3663 Pacific Ave

6.6) Resolution of Intention to establish City of Livermore Community Facilities District 2026-1 (Garaventa Services).

Cover Page 1. CFD 2026-1 (Garaventa Services)-Boundary Map 2. Landowner Petition 3. Resolution 4. Exhibit A - Description of Services 5. Exhibit B - Rate and Method of Apportionment for Special Taxes