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 - NONE

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Approval of draft minutes - February 23, 2026 and the March 9, 2026 Regular Meetings.

Cover Page 2026-02-23 City Council Draft Meeting Minutes 2026-03-09 City Council Draft Meeting Minutes

6.2) Resolution authorizing replacing State - Gas Tax funds with County Measure BB - Local Streets and Roads funds in FY 2025-26, authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the Flagpole Plaza Project DR202225.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Notice of Completion

6.3) Resolution authorizing execution of an agreement with Interwest Consulting Group, Inc., in an amount not-to-exceed $656,800 and a term ending December 31, 2031, to provide design and construction support services for the Street Resurfacing Project SM202501.

Cover Page 1. Project Locations 2. Resolution 3. Exhibit A - Interwest Agreement

6.4) Resolution approving the funding agreement between the Tri-Valley Transportation Council and the City of Livermore for the allocation of Tri-Valley Transportation Development Funds (TVTDF) in the amount of $3,426,000 for environmental, permitting, right-of-way, and design activities associated with the Vasco Road/I-580 Interchange Project TI199352.

Cover Page 1. Project Location Map 2. Resolution 3. Exhibit A - Funding Agreement

6.5) Resolution approving an exception to the Livermore Municipal Code bidding requirements and authorizing the sole sourcing of specific brand of EV charging equipment for the construction of the City’s Fleet Electrification Project Phase 2, Project BL202514. 

Cover Page 1. Location Map 2. ChargePoint Charger 3. Kempower Charger 4. Resolution

6.6) Resolution authorizing the execution of a Housing In-Lieu grant agreement with Tri-Valley Haven for Women for the Emergency Shelter construction project in an amount of $1,200,000.

Cover Page 1. Resolution 2. Exhibit A- Housing In-Lieu Grant Agreement

6.7) Resolution authorizing the execution of an agreement with Stanford Health Care Tri-Valley to provide professional occupational health-related medical services for term ending June 30, 2031, in an amount not-to-exceed $500,000.

Cover Page 1. Resolution 2. Exhibit A - Stanford Healthcare Tri-Valley Agreement.pdf