CITY COUNCIL
AGENDA
MONDAY, FEBRUARY 14, 2022
VIRTUAL REGULAR MEETING –
7:00 PM
TELECONFERENCE:
MEETING PARTICIPATION INFORMATION CAN BE FOUND AT THE END OF THE AGENDA
CITY OF LIVERMORE YOUTUBE CHANNEL:
https://www.youtube.com/c/CityofLivermoreCalifornia
ZOOM WEBINAR:
https://us02web.zoom.us/j/85240378357
Zoom dial in phone number:
1 669 900 6833
Meeting ID: 852 4037 8357
Bob Woerner, Mayor
Regina Bonanno, Vice Mayor
Robert W Carling, Council Member
Brittni Kiick, Council Member
Trish Munro, Council Member
Livermore City Council Agenda
February 14, 2022
1. CLOSED SESSION - NONE
2. CALL TO ORDER
3. PROCLAMATIONS AND PRESENTATIONS
3.1 Confirmation of Advisory Body Appointments to the Beautification Committee, Human Services Commission, and Livermore Area Youth Advisory Commission.
Recommendation:
The City Council Subcommittee on Advisory Bodies recommends the City Council confirm the advisory body appointments for the Beautification Committee, Human Services Commission, and the Livermore Area Youth Advisory Commission. The City Clerk is directed to schedule individual meetings with all new members to administer the oath of office.
Staff Report
4. CITIZENS FORUM
In conformance with the Brown Act, no City Council action can occur on items presented during Citizens Forum.
Please log into Zoom to provide verbal public comment during the City Council Meeting.
Comments are limited to a maximum of 3 minutes per person, per item. The Mayor may reduce the amount of time based on the number of persons wishing to speak.
Citizens Forum will conclude after 30 minutes; however, if there are additional speakers, Citizens Forum will reconvene before the meeting adjourns.
5. CONSENT CALENDAR
Consent Calendar items are considered routine and are acted upon by the City Council with a single action. Members of the audience wishing to provide public input must use the raise hand feature.
5.1 Approval of draft minutes - January 18, 2022 Closed Session Special Meeting, January 20, 2022 City Council-Planning Commission Joint Meeting, January 24, 2022 Regular Meeting, February 7, 2022 Closed Session Special Meeting.
Recommendation:
Staff recommends the City Council approve the draft minutes.
ROLL CALL
Council Member Robert W. Carling
Council Member Brittni Kiick
Council Member Trish Munro
Vice Mayor Regina Bonanno
Mayor Bob Woerner
PLEDGE OF ALLEGIANCE
Livermore City Council Agenda
February 14, 2022
Staff Report
Attachments:
1. Draft 2022-01-18 - Special Meeting Minutes
2. Draft 2022-01-20 - Joint CC-PC Workshop Meeting Minutes
3. Draft 2022-01-24 - Regular Meeting Minutes
4. Draft 2022-02-07 - Special Meeting Minutes
5.2 Resolution authorizing execution of an agreement with Jacobs Engineering Group Inc., for the Water Resources Division’s Supervisory Control and Data Acquisition (SCADA) Server Replacement Project in an amount not-to-exceed $267,012 and authorizing the City Manager to approve equipment procurement in an amount not-to-exceed $330,000
Recommendation:
Staff recommends the City Council adopt a resolution:
1 .
Authorizing the execution of an agreement with Jacobs Engineering Group Inc. (Jacobs), in an amount not-to-exceed $267,012 for Professional Services for the Water Resources Division’s Supervisory Control and Data Acquisition (SCADA) Server Replacement Project, and
2 .
Authorizing the City Manager to approve all the equipment procurement for this project in an amount of not-to-exceed $330,000.
Staff Report
Attachments:
1. Resolution
2. Exhibit A - Agreement
5.3 Resolution authorizing execution of an agreement with Kier & Wright to provide design, environment, and construction support in an amount not-to-exceed $392,289, for the Collier Canyon Creek Silt Basin, Project No. 201727, DR 4344-0132-040.
Recommendation:
Staff recommends the City Council adopt a resolution authorizing the City Manager to execute an agreement with Kier & Wright in the not-to-exceed amount of $392,289 to provide design, environmental, and construction support services for the Collier Canyon Creek Silt Basin, Project No. 201727, DR 4344-0132-040.
Staff Report
Attachments:
1. Resolution
2. Exhibit A - Agreement
5.4 Resolution of a continued local emergency and reauthorizing remote teleconference meetings for City of Livermore's legislative bodies in accordance with Assembly Bill 361
Recommendation:
Staff recommends City Council adopt a resolution of a continued local emergency and reauthorizing remote teleconference meetings for City of Livermore's legislative bodies in
Livermore City Council Agenda
February 14, 2022
accordance with Assembly Bill 361.
Staff Report
Attachments:
1. Resolution
6. PUBLIC HEARINGS
6.1 7:05 P.M. - Third Public Hearing to receive an update on redistricting efforts to date, receive public input on the composition of City Council voting district draft maps prepared by the City's demographer, and provide direction to the City's demographer for revisions of the draft maps to be considered at the fourth public hearing
Recommendation:
Staff recommends that the City Council:
1 .
Receive an update regarding the redistricting efforts to date; 2 .
Conduct the third public hearing to receive input on the composition of voting district draft maps; and
3 .
Provide direction to the City's demographer for revisions of the draft maps to be considered at the fourth public hearing.
Staff Report
Attachments:
1. Presentation
2. Communities of Interest DistrictR Submissions
3. Communities of Interest Tool Submissions
4. Draft Plans
5. Demographics
6. Draft Plan Review
7. Survey Responses
6.2 Hearing to
introduce an ordinance
amending and restating Chapters 13.26 and 13.27 of the
Livermore Municipal Code pertaining to water conservation measures.
Recommendation:
Staff recommends that the City Council introduce an ordinance amending and restating Chapters 13.26 and 13.27 of the Livermore Municipal Code pertaining to water conservation.
Staff Report
Attachments:
1. Staff Report for WSCP Adoption on June 14, 2021
2. 2021 Adopted Water Shortage Contingency Plan
3. Ordinance
4. Exhibit A - Amended and
Restated
Chapters 13.26 Water
Conservation and
13.27 Mandatory Drought Conservation Measures
7. MATTERS FOR CONSIDERATION
Livermore City Council Agenda
February 14, 2022
7.1 Oral report from the Director of Emergency Services regarding the COVID-19 emergency, its impacts, and the governmental operations in response to that emergency, as well as discussion and direction regarding the City’s emergency operations in response to that emergency.
Recommendation:
An oral report will be given at the meeting.
Staff Report
7.2 Final report on the Livermore Police Department traffic stop and arrest data project as part of the Equity and Inclusion Subcommittee
Recommendation:
Staff recommends the City Council receive the attached report from Rob Tillyer, Ph.D. and Michael R. Smith, J.D., Ph.D, both researchers and professors at the University of Texas at San Antonio – Department of Criminology & Criminal Justice regarding their research into patterns of racial and/or ethnic disparity during traffic stops and arrests conducted by the Livermore Police Department between January 1, 2019 and April 30, 2021.
Staff Report
Attachments:
1. LPD Stop and Arrest Report FINAL
8. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY
MANAGER, CITY ATTORNEY, STAFF, AND COUNCIL MEMBERS
9. ADJOURNMENT
To a Regular City Council meeting on February 28, 2022, at 7:00 p.m., held virtually using Zoom.
10. SUPPLEMENTAL MATERIALS
10.1 Supplemental materials received prior to the meeting.
Staff Report
Attachments:
1. Supplemental Materials
HOW TO PARTICIPATE IN YOUR CITY COUNCIL MEETING
You can participate in the meeting in a number of ways:
Citizens Forum
is an opportunity for the public to speak regarding items not listed on the agenda.
Speakers are limited to a maximum of 3 minutes per person. To submit a comment using Zoom, you may use the 'raise hand' feature. You should be aware that the City Council is prohibited by State law from taking action on any items that are not listed on the agenda. However, if your item requires action, the City Council may place it on a future agenda or direct staff to work with you and/or report to the City Council on the issue.
Livermore City Council Agenda
February 14, 2022
Public Hearings
- The topic of the hearing is typically summarized by staff, followed by questions from the City Council and a presentation by the applicant. The Mayor will then open the hearing to the public and offer an opportunity for public comments. You may use the 'raise hand' feature in Zoom and take 3 minutes to make your comments.
Other Agenda Items
are also open for public input including Consent Calendar or Matters for Consideration items. These comments are also subject to the 3 minute limit.
Special Meetings, Workshops
- The public will have the opportunity to address the City Council regarding the item that is the subject of the special meeting or workshop. Public comments are limited to a maximum of 3 minutes per person.
Platforms to Participate in Virtual Meetings:
Submission of Comments Prior to the Meeting:
Email Comments
may be submitted by the public to the City Clerk’s Office (
[email protected]
). Items received no later than 12:00 pm on the day of the meeting will be provided to the City Council and available on the City website prior to the meeting. These items will NOT be read into the record.
eComments
may be submitted by the public using the eComment link
here
. Comments may be up to
1000 characters in length and will be accepted up until 4PM the day of the meeting. These items will NOT be read into the record and are viewable by the the City Council and the public upon submittal.
Submission of Comments During the Meeting:
Speakers are limited to a maximum of 3 minutes per person. To submit a comment using Zoom, you may use the 'raise hand' feature. You should be aware that the City Council is prohibited by State law from taking action on any items that are not listed on the agenda. However, if your item requires action, the City Council may place it on a future agenda or direct staff to work with you and/or report to the City Council on the issue.
The City will be using YouTube and TV29 as two tools to provide the public access to view City Council meetings. No public comment will be accepted via YouTube.
TV29:
tv29live.org
YouTube:
h
ttp://youtube.com/c/CityofLivermoreCalifornia
Zoom Webinar:
https://us02web.zoom.us/j/85240378357
Zoom dial in phone number:
1 669 900 6833
Meeting ID: 852 4037 8357
If you would like to deliver written materials to the City Council as part of their electronic comments Livermore City Council Agenda
February 14, 2022
Attachments:
during a meeting, the speaker must identify that intent in his or her comment submitted and immediately email the materials to the City Clerk at
[email protected]
.
The
City Council Agenda and Agenda Reports
are prepared by City staff and are available for public review on Tuesday evening, six days prior to the City Council meeting in the Civic Center Library, 1188 South Livermore Avenue, Livermore, and at the City Clerk’s Office, 1052 South Livermore Avenue, Livermore. The Agenda is also available on the City’s website, http://cityoflivermore.net/agenda
.
Under Government Code §54957.5, any
supplemental material
distributed to the members of the City
Council after the posting of this agenda will be available for public review in the City Clerk’s Office, 1052 South Livermore Avenue, Livermore, and included in the agenda packet available on the City’s web site at
http://cityoflivermore.net/agenda
.
PURSUANT TO TITLE II OF THE AMERICANS WITH DISABILITIES ACT (CODIFIED AT 42 UNITED STATES CODE SECTION 12101 AND 28 CODE OF FEDERAL REGULATIONS PART 35), AND SECTION 504 OF THE REHABILITATION ACT OF 1973, THE CITY OF LIVERMORE DOES NOT
DISCRIMINATE ON THE BASIS OF RACE, COLOR, RELIGION, NATIONAL ORIGIN, ANCESTRY,
SEX, DISABILITY, AGE OR SEXUAL ORIENTATION IN THE PROVISION OF ANY SERVICES, PROGRAMS, OR ACTIVITIES. TO ARRANGE AN ACCOMMODATION IN ORDER TO PARTICIPATE
IN THIS PUBLIC MEETING, PLEASE CONTACT THE ADA COORDINATOR AT [email protected]
OR CALL (925) 960-4170 (VOICE) OR (925) 960-
4104 (TDD) AT LEAST THREE (3) BUSINESS DAYS IN ADVANCE OF THE MEETING.
Interpretation Instructions
1. Interpretation Instructions
Livermore City Council Agenda
February 14, 2022