Agenda Items

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1) CLOSED SESSION - 5:40 PM

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Proclamation declaring April 19 - April 25 as National Crime Victims' Rights Week, presented to Natalie Hernandez.

Cover Page 1. Proclamation - National Crime Victims' Rights Week

4) ADVISORY BODY APPOINTMENTS - NONE

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Resolution authorizing execution of an agreement with Barry & Wynn Architects, Inc., in an amount not-to-exceed $318,700 and with a term ending December 31, 2028, to provide final plans, specifications, and engineering services during construction for the Police Building Renovations Project PS202316.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Barry & Wynn Architects, Inc., Agreement

6.2) Resolution authorizing supplemental appropriations of $360,000 in FY 2025–26 and $622,000 in FY 2026–27 from the Airport Operating Fund (Fund 600) to Airport Innovation Center Project AR202628 to support completion of the design phase and authorizing execution of an agreement with Barry & Wynn Architects, Inc., in an amount not-to-exceed $661,600, and a term ending December 31, 2030, to provide final plans, specifications, and engineering services during construction.

Cover Page 1. Location Map 2. Resolution 3. Exhibit A - Barry & Wynn Architects, Inc., Agreement

6.3) Resolution ratifying the execution of a first amendment to the Subdivision Improvement Agreement with Civic Triad East, LLC for the Amarone project at the northeast corner of North Canyons Parkway and Triad Place, Final Tract Map 8657 - Triad Drive East Project, Amarone.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - First Amendment to Subdivision Improvement Agreement

6.4) Resolution approving Final Parcel Map 11219, authorizing execution of a Subdivision Improvement Agreement for the OMP Oaks Business Park Development located at the south end of Atlantis Court and Challenger Street, and accepting on behalf of the public, all real property offered for dedication within Final Parcel Map 11219 except for certain easements which City Council reserves the right to accept at a future date.

Cover Page 1. Vicinity Map 2. Resolution 3. Exhibit A - Final Parcel Map 11219 4. Exhibit B - Subdivision Improvement Agreement

6.5) A Resolution Initiating and Declaring the Intention to Order the Annexation of the Shea Aura (Tract 8612) Project to City of Livermore Landscape Maintenance District No. LL-857 (Tract 7610), Montage.

Cover Page 1. Landowners Petition (Signed) 2. Amended Assessment Diagram 3. Annexation No. 1 to the Engineer's Report 4. Resolution 5. Exhibit A - Description of Services