Agenda Items

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1) CLOSED SESSION - 6:30 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.  Rojas v. AFF Trans, LLC, Eriksen v. AFF Trans, LLC, Alameda County Superior Court Case No. RG21102542 (Two cases consolidated into one); City of Livermore v. The Superior Court of Alameda County, First District Court of Appeals Case No. A175197.        

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Presentation of Military Banners to Families. 

Cover Page 1. 2025 Military Banner Program

3.2) Alameda County Transportation Commission (ACTC) Rail Safety Enhancement Program – Phase A Project update presented by Angelina Leong, Principal Program Analyst.  

Cover Page

4) ADVISORY BODY APPOINTMENTS - NONE

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Approval of draft minutes - January 12, 2026 Regular Meeting.

Cover Page 1. DRAFT 2026-01-12

6.2) Resolution authorizing execution of a Memorandum of Understanding with Alameda County Transportation Commission and Construction and Maintenance Agreements with Union Pacific Railroad and Alameda County Transportation Commission for the construction of the L Street and Junction Avenue railroad crossings as part of the Rail Safety Enhancement Program – Phase A Project of Alameda County Transportation Commission and Livermore SM2025-22.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - MOU 4. Exhibit B - L Street C&M Agreement 5. Exhibit C - Junction Avenue C&M Agreement

6.3) Resolution authorizing execution of an agreement with Block by Block-CA, Inc. in an amount not to exceed $642,315 for FY 2025-26 and FY 2026-27 to provide essential health and sanitation services through the Community Ambassador Program.

Cover Page 1. Resolution 2. Exhibit A - Agreement