CITY COUNCIL
AGENDA
MONDAY, MARCH 14, 2022
VIRTUAL REGULAR MEETING –
7:00 PM
CLOSED SESSION - 6:30 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/88614338361
Zoom dial in phone number:
1 669 900 6833
Meeting ID: 886 1433 8361
Bob Woerner, Mayor
Regina Bonanno, Vice Mayor
Robert W Carling, Council Member
Brittni Kiick, Council Member
Trish Munro, Council Member
Livermore City Council Agenda
March 14, 2022
1. CLOSED SESSION - 6:30 PM
Roll Call
Opportunity for the Public to Address City Council Regarding Closed Session Items Adjourn to Closed Session
Note:
This Closed Session may be continued to the end of the Regular Meeting.
1.1 Conference with Legal Counsel - Existing Litigation. To meet with legal counsel pursuant to Government Code section 54956.9(d)(1) to discuss litigation that has been formally initiated. (One case)
Livermore v. The Alameda County Board of Supervisors, et al., Alameda County Superior Court Case No. RG18906336.
Staff Report
2. CALL TO ORDER
3. PROCLAMATIONS AND PRESENTATIONS
3.1 Confirmation of City Historian Appointment
Recommendation:
The Historic Preservation Commission and staff recommend the City Council reappoint Richard Finn as City Historian, to a term ending February 1, 2024. The City Clerk is directed to schedule an individual meeting to administer the oath of office.
Staff Report
Attachments:
1. Resolution Establishing City Historian Position
2. Application - Finn
3. Application - Rallapalli
4. Historic Preservation Commission Staff Report
5. HPC Minutes - Feb 3 2022
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.
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
March 14, 2022
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 - February 22, 2022 Special Meeting, February 28, 2022 Regular Meeting, and March 1, 2022 Special Meeting
Recommendation:
Staff recommends the City Council approve the draft minutes.
Staff Report
Attachments:
1. 2022-02-22 Draft Meeting Minutes
2. 2022-02-28 Draft Meeting Minutes
3. 2022-03-01 Draft Meeting Minutes
5.2 Resolution authorizing a supplemental appropriation of $20,000 from the Human Services Facilities Fees Fund and acceptance for permanent maintenance and release of security for the Multi-Service Center Improvements including interior improvements, ADA Accessibility upgrades, and COVID hardening measures, Project No. 2020-32
Recommendation:
Staff recommends the City Council adopt a resolution authorizing a supplemental appropriation of $20,000 from the Human Services Facilities Fees Fund (Fund 333) in the Fiscal Year 2021-22 and authorizing the acceptance for permanent maintenance and release of the security bonds for the Multi-Service Center Improvements, Project 2020-32.
Staff Report
Attachments:
1. Resolution
2. Exhibit A - Notice of Completion
5.3 Resolution authorizing sole sourcing equipment and instruments from brands including Vulcan Industries, JWC Environmental, Trumbull, Ges Biotek, Allen-Bradley, and VEGA to match existing equipment compatibility for the construction of the Water Reclamation Plant's Primary and Secondary Treatment Improvements Phase 1, Project No. 2019-31
Recommendation:
Staff recommends the City Council adopt a resolution pursuant to Section 2.68.550(C) of the Livermore Municipal Code (LMC), authorizing sole sourcing specific brands of equipment and
Livermore City Council Agenda
March 14, 2022
instruments for the construction of the Water Reclamation Plant's (WRP) Primary and Secondary Treatment Improvements Project No. 2019-31.
Staff Report
Attachments:
1. Resolution
5.4 Resolution ratifying the submission of an application for grant funding from the Department of Water Resources in the amount of $2,000,000 and designating the City Manager to execute the agreement and any amendments thereto for Arroyo Las Positas Desilting through the Las Positas Golf Course (LPGC), Project No. 2020-15.
Recommendation:
Staff recommends the City Council adopt a resolution ratifying the February 9, 2022, application submission for grant funding from the Department of Water Resources in the amount of $2,000,000 and designating the City Manager to execute the agreement and any amendments thereto for the Arroyo Las Positas Desilting through LPGC Project No. 2020-15.
Staff Report
Attachments:
1. Resolution
2. Exhibit A - FMPRA Grant Application Package for Arroyo Las Positas Desilting through LPCG
5.5 Resolution declaring non-complying parcels a public nuisance requiring abatement, directing staff to proceed with the annual Fire Hazard Abatement Program, and set a public hearing date of April 25, 2022, to receive protests and direct staff to proceed with field abatement work Recommendation:
Staff recommends that the City Council adopt a resolution declaring non-complying parcels a public nuisance requiring abatement, direct staff to proceed with the annual Fire Hazard Abatement Program, and set a public hearing date of April 25, 2022, to receive protests and direct staff to proceed with field abatement work.
Staff Report
Attachments:
1. Resolution
2. Exhibit A - List of Parcels/Property Owners
5.6 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 accordance with Assembly Bill 361.
Staff Report
Livermore City Council Agenda
March 14, 2022
Attachments:
1. Resolution
6. PUBLIC HEARINGS
6.1 7:05 P.M. - Fourth Public Hearing to receive public input on the composition of City Council voting district draft maps, select a final map, provide any final direction to the City's demographer, and instruct staff to return with an Ordinance to adopt the final map at a future City Council meeting.
Recommendation:
Staff recommends the City Council conduct a public hearing to receive input on draft redistricting maps, select a final map and provide any final direction to the demographer.
Staff Report
Attachments:
1. Presentation
2. Draft Plans
3. Plan Demographics
4. Plan Review
5. Public Comment
7. MATTERS FOR CONSIDERATION
7.1 Resolution authorizing the execution of an agreement with the City of Pleasanton and the Dublin San Ramon Services District to construct and operate a temporary joint-use residential recycled water fill station and appropriating $378,333 for FY 2021-22 and $100,00 for FY 2022-23 for this purpose
Recommendation:
Staff recommends the City Council adopt a resolution authorizing the City Manager to sign an agreement with the Dublin San Ramon Services District (DSRSD) and the City of Pleasanton to provide a temporary joint-use residential recycled water fill station and appropriating $378,333 for FY 2021-22 and $100,00 for FY 2022-23 for this purpose.
Staff Report
Attachments:
1. Regional Map
2. Resolution
3. Exhibit A - Proposed Agreement for a Temporary Joint Residential Recycled Water Fill Station at 5287 Gleason Drive
7.2 Resolution approving the Draft Vision Statement and Guiding principles for the 2045 General Plan Update
Recommendation:
The City Council General Plan Vision Statement Subcommittee and staff recommend the City Council adopt a resolution approving the Draft Vision Statement and Guiding Principles for the
Livermore City Council Agenda
March 14, 2022
2045 General Plan Update.
Staff Report
Attachments:
1. January 10 2022 Vision Statement Packet
2. Resolution
3. Exhibit A - Vision Statement and Guiding Principles
7.3 Discussion and direction regarding the City's Sister City relationship with Snezhinsk, Russia
Recommendation:
Staff recommends the City Council discuss and provide direction on the City's Sister City relationship with Snezhinsk, Russia.
Staff Report
Attachments:
1. Letter from Consulate General of Ukraine San Francisco
2. Letter to LLNL
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 March 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.
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 Livermore City Council Agenda
March 14, 2022
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/88614338361
Zoom dial in phone number:
1 669 900 6833
Meeting ID: 886 1433 8361
If you would like to deliver written materials to the City Council as part of their electronic comments 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 City Council Agenda
March 14, 2022
Attachments:
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.
Zoom Interpretation Instructions (Instrucciones de interpretación de Zoom)
1. Participation Instructions
Livermore City Council Agenda
March 14, 2022