JANUARY 8, 2024 Minutes CM/75/292
CIT
Y COUNCIL
JANUARY 8, 2024
________________________________________________________________ REG
ULAR MEETING
1. CL
OSED SESSION – NONE
2. CAL
L TO ORDER – The meeting of the City Council was called to order by Mayor John Marchand at 7:00 pm, held in person at 1016 S. Livermore Avenue and YouTube.
ROL
L CALL – Present: Mayor John Marchand, Vice Mayor Robert W. Carling and Council Members Ben Barrientos, Evan Branning and Brittni Kiick PL
EDGE OF ALLEGIANCE
3. P
ROCLAMATIONS AND PRESENTATIONS – NONE
4. O
PEN FORUM
May
or Marchand opened the public comment period.
Davi
d McGuigan, provided a comment.
Jerr
y McNerney, provided a comment.
Ther
e were no more speakers, and the public comment period was closed.
5. CO
NSENT CALENDAR
May
or Marchand opened the public comment period.
Ther
e were no speakers and the public comment period was closed.
ON T
HE MOTION OF COUNCIL MEMBER KIICK, SECONDED BY COUNCIL
MEMBER BRANNING AND CARRIED ON A 5 -0 VOTE, THE CITY COUNCIL APPROVED THE CONSENT CALENDAR.
5.1 A
pproval of draft minutes - December 11, 2023 Regular Meeting.
5.2 R
esolution 2024 -001 authorizing the acceptance for permanent maintenance, release of security bonds, and execution of a Notice of Completion for the Livermore Village Parking Garage Construction, Phase 1: Trash Enclosure DocuSign Envelope ID: 004C2419-EFE9-4085-A7DE-E690B13AB89C CM/75/293 Minutes JANUARY 8, 2024
& Surface Lot, Project 586003.
5.3 Resolution 2024-002 authorizing the acceptance for permanent maintenance, release of security bonds, and execution of a Notice of Completion for the 2021 Street Resurfacing Project, 2021-01.
5.4 Resolution 2024-003 establishing the annual Affordable For-Sale Prices, Rental Rates, and Maximum Income Limits for affordable housing units subject to the City's Inclusionary Housing Ordinance.
5.5 Resolution 2024-004 adopting the Community Benefit Policy and establishing a Community Benefit Fund.
6 . PUBLIC HEARINGS – NONE
7 . MATTERS FOR CONSIDERATION - NONE
8 . COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY
MANAGER, CITY ATTORNEY, STAFF AND COUNCIL MEMBERS
T
HE MAYOR AND CITY COUNCIL MEMBERS PROVIDED A SUMMARY OF
RECENTLY ATTENDED EVENTS AND MEETINGS IN ADDITION TO THE INFORMATION PROVIDED IN THE SUPPLEMENTAL PACKET. COUNCIL
MEMBERS WHO DID NOT PROVIDE A SUMMARY IN THE SUPPLEMENTAL PACKET ARE INCLUDED BELOW.
Li
vermore Amador Valley Transit Authority (LAVTA) Council Member Kiick noted her attendance at the board meeting on January 8, 2023.
A
lameda County Transportation C ommission, Mayor March and noted his attendance at the meeting on January 8, 2024. He also noted there is f unding available for Vision Zer o and Safe Streets planning grants , and r ail crossing projects.
S
B397 Mayor Marchand noted the proposal to consolidate transit operators would be heard on January 9, 2024.
9 . ADJOURNMENT – at 7:21pm to a Regular City Council Meeting on Monday, January 22, 2024, at 7:00 pm, Civic Center Meeting Hall, City Council Chambers, 1016 S. Livermore Avenue.
APPR
OVED:
J OHN P. MARCHAND, MAYOR
DocuSign Envelope ID: 004C2419-EFE9-4085-A7DE-E690B13AB89C JANUARY 8, 2024 Minutes CM/75/294
ATTEST: ___
DEBORAH L. ELAM, ACTING CITY CLERK
DocuSign Envelope ID: 004C2419-EFE9-4085-A7DE-E690B13AB89C