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.  Move Eden Housing v. City of Livermore, Alameda County Superior Court Case No. 22CV015399; First District Court of Appeals Case Nos. A167346 and A171937; California Supreme Court Case No. S293996. 

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Presentation of the 2025 Beautification Awards for Community Service.

Cover Page

3.2) Library Board of Trustees annual update presented by 2025 Chair Lainie Pascall.  

Cover Page

3.3) Proclamation declaring February 2026 as American Heart Month, presented to Padmaja Vasireddy, Community Impact Director, American Heart Association.  

Cover Page 1. Proclamation

4) ADVISORY BODY APPOINTMENTS - NONE

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Approval of draft minutes - January 26, 2026 Regular Meeting.

Cover Page 1. DRAFT 2026-01-26

6.2) Resolution awarding and authorizing the execution of an agreement with Daystar Mechanical LLC d/b/a Daystar Solar for solar panel maintenance, repair, cleaning, and reporting services in an amount not-to-exceed $750,000 for a five-year term ending February 28, 2031.

Cover Page 1. Resolution 2. Exhibit A - Agreement