Agenda Items

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1) CLOSED SESSION - 6:40 PM

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Proclamation recognizing California Water Service Group's Centennial Celebration presented to John Freeman and Robert Seeley.

Cover Page 1. Proclamation

3.2) Proclamation declaring May as Livermore Valley Wine Month presented to the Executive Director of the Livermore Valley Wine Foundation Brandi Lombardi.

Cover Page 1. Proclamation

4) ADVISORY BODY APPOINTMENTS

4.1) Confirm Advisory Body appointments to the Historic Preservation Commission, Library Board of Trustees, and the Livermore Housing Authority Board of Commissioners, and direct the City Clerk to administer the oath of office. 

Cover Page

5) OPEN FORUM

6) CONSENT CALENDAR

6.1) Adopt an ordinance amending Section 2.04.030 Compensation Limits for the Mayor and City Council Members of the Livermore Municipal Code to adjust the monthly compensation for the Mayor and City Council Members consistent with Measure W.

Cover Page 1. Ordinance

6.2) Resolution awarding a construction contract with Bockmon & Woody Electric Company, Inc. in an amount not-to-exceed $2,234,030, for WRP SCADA Server & Network Upgrade Project WW202129.

Cover Page 1. Project Location 2. Resolution 3. Exhibit A - Contract with Bockmon & Woody

6.3) Resolution authorizing the execution of a First Amendment to Affordable Housing Regulatory Agreement and Declaration of Restrictive Covenants between the City of Livermore and Pac Avenue, L.P. 

Cover Page 1. Resolution 2. Exhibit A - First Amendment