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.  Kyung Lee et. al v. Jacques Gautreaux, City of Livermore, Alameda County Superior Court Case No. 24CV075859. 

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 - NONE

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Approval of draft minutes - February 9, 2026 Regular Meeting.

Cover Page DRAFT 2026-02-09

6.2) Service agreement with Accela, Inc. to continue hosting and maintaining the City’s permitting management system in support of the Livermore Permit Center. Accela, Inc. has provided permitting system services to the City since 2015, including permit issuance, project record archiving and management, and support for the City’s transition to a fully electronic, paperless permitting environment. This agreement renews the City’s partnership with Accela, Inc. to ensure the continued operation of this critical system.

Cover Page 1. Resolution 2. Exibit A - Accela_Contract

6.3) Resolution authorizing the addition of a third-party consultant entitlement review fee to the Planning Applications Fee Schedule for small wireless facility applications and adding language on the Planning Applications Fee Schedule that include wireless facilities and small wireless facilities among the examples under Level II Zoning Clearances.  

Cover Page 1. Resolution 2. Exhibit A - Planning Applications Fee Schedule

6.4) Resolution awarding and authorizing the execution of an agreement to/with TDRA Industries Inc. D/B/A Vision Recycling for SB 1383-compliant mulch procurement, transportation, delivery, and application services in an amount not-to-exceed $410,000 for an approximately four-year term.

Cover Page 1. Resolution 2. Exhibit A - Vision Recycling Agreement

6.5) Resolution determining Tract 8669, Cornerstone, located at the northwest corner of the intersection of Collier Canyon Road and Constitution Drive, 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