Agenda Items

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1) CLOSED SESSION - 6:30 PM

1.1) Conference with Labor Negotiators. To meet with City representatives Tina Olson, Administrative Services Director, Kristen Hilton, Human Resources Manager, Marianna Burch, City Manager, Kim Cilley, City Attorney, and Shellie Anderson, Bryce Consulting, pursuant to Government Code Section 54957.6(a) regarding negotiations for salary and compensation for Confidential/Unrepresented Employees in the City Attorney’s Office.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

4) ADVISORY BODY APPOINTMENTS - NONE

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Adoption of an ordinance to levy a special tax within City of Livermore Community Facilities District No. 2026-1 (Garaventa Services) located north of Altamont Creek Elementary School along Bear Creek Drive.  

Cover Page 1. Ordinance

6.2) Resolution authorizing the execution of a fourth amendment to the agreement with HMH Engineers for on-call engineering services, increasing the not-to-exceed contract amount from $3,200,000 to $4,700,000. 

Cover Page 1. Resolution 2. Exhibit A - Fourth Amendment to Agreement

6.3) Execution of an Affordable Housing Agreement with Livermore LT Ventures Group, LLC for a 44-unit subdivision located west of Laughlin Road and east of Vasco Road. 

Cover Page 1. Resolution 2. Exhibit A - Agreement

6.4) Execution of an Affordable Housing Agreement and a Regulatory Agreement and Declaration of Covenants and Restrictions with Livermore Multifamily, LLC for the 210-unit, multifamily rental development, located approximately at the northeast corner of Portola Avenue and Collier Canyon Road (Vesting Tentative Tract Map 8613) 

Cover Page 1. Resolution 2. Exhibit A - Affordable Housing Agreement 3. Exhibit B - Regulatory Agreement and Declaration of Covenants and Restrictions

6.5) Resolution authorizing the execution of a purchase order with SHI International Corp. for a five-year renewal of Microsoft 365 Licenses under the Statewide Microsoft Enterprise License Agreement (ELA) in an amount not-to-exceed $1,587,000

Cover Page 1. SHI Quote 2. Resolution