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Livermore City Council
July 22, 2024

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July 22, 2024
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CITY COUNCIL
AGENDA
MONDAY, JULY 22, 2024
REGULAR MEETING –
7:00 PM
CLOSED SESSION 6:00 PM

MEETING PARTICIPATION INFORMATION CAN BE FOUND AT THE END OF THE AGENDA

CIVIC CENTER MEETING HALL

CITY COUNCIL CHAMBERS
1016 S. LIVERMORE AVENUE
CITY OF LIVERMORE YOUTUBE CHANNEL:
https://www.youtube.com/c/CityofLivermoreCalifornia
TV29:

Comcast TV Channel 29
tv29live.org
John P Marchand, Mayor
Robert W Carling, Vice Mayor
Ben
Barrientos, Council Member
Evan Branning, Council Member
Brittni Kiick, Council Member
Livermore City Council Agenda
July 22, 2024

1. CLOSED SESSION - 6:00 PM

Roll Call
Opportunity for the the Public to Address City Council Regarding Closed Session Items Adjourn to Closed Session
Note: This Closed Session my be continued to the end of the Regular Meeting.

1.1 Conference with Legal Counsel - Anticipated Litigation. To meet with legal counsel pursuant to Government Code sections 54956.9(d)(2) and (e)(2) because there is significant exposure to litigation against the City based on existing facts and circumstances. (One Case.)

Facts and circumstances related to an accident, disaster, incident, or transactional occurrence that might result in litigation against the City and that are known to a potential plaintiff or plaintiffs

1.2 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. (Two cases)

Alameda County Taxpayers’ Association Inc, et al. v. Livermore, Alameda County Superior Court Case No. 23CV047436
Alameda County Taxpayers’ Association Inc, et al. v. Livermore, Alameda County Superior Court Case No. 24CV058036

1.3 Conference with Real Property Negotiator. To meet with Paul Spence Assistant City Manager and Andy Ross Economic Development Manager, the City’s negotiators pursuant to Government Code section 54956.8, regarding the sale and purchase of real property at Assessor’s Parcel No. 99B-5300-2-13. The City's negotiators may negotiate with Stephen Wawryk and Danielle Davenport on behalf of Western Title Insurance Company. The instructions will concern price and terms of payment.

1.4 Conference with Real Property Negotiator. To meet with Paul Spence Assistant City Manager and Andy Ross Economic Development Manager, the City’s negotiators pursuant to Government Code section 54956.8, regarding the sale and purchase of real property at Assessor’s Parcel No. 903-10-1. The City's negotiators may negotiate with Stephen Wawryk and Danielle Davenport on behalf of Livermore Venture Partners LP. The instructions will concern price and terms of payment.

1.5 Conference with Real Property Negotiator. To meet with Paul Spence Assistant Manager and Andy Ross Economic Development Manager, the City’s negotiators pursuant to Government Code section 54956.8, regarding the purchase and sale of real property at Assessor’s Parcel No. 99-100-19-8. The City's negotiators may negotiate with Joe Owens and Steve Jackson, on behalf of Johnny L. Moore & Brett M. Pieretti. The instructions will concern price and terms of payment.

1.6 Conference with Real Property Negotiator. To meet with Paul Spence Assistant Manager and Andy Ross Economic Development Manager, the City’s negotiators pursuant to Government Code section 54956.8, regarding the purchase and sale of real property at Assessor’s Parcel No. 99B-5680-14. The City's negotiators may negotiate with Jim Arnold, on behalf of Jeanne

Livermore City Council Agenda
July 22, 2024

Moghadam Trust. The instructions will concern price and terms of payment.

1.7 Conference with Real Property Negotiator. To meet with Paul Spence Assistant Manager and Andy Ross Economic Development Manager, the City's negotiators pursuant to Government Code section 54956.8, regarding the purchase and sale of real property at Assessor's Parcel Ns. 099B-5500-001-10 and 099B-5500-002-5. The City's negotiators may negotiate with real estate staff members for, and on behalf of, the San Francisco Bay Area Rapid Transit (BART) District. The instructions will concern price and terms of payment.

2. CALL TO ORDER

3. PROCLAMATIONS AND PRESENTATIONS

3.1 Livermore Housing Authority annual update presented by Sarah Ramler, Executive Director, Livermore Housing Authority.

Recommendation:

Staff recommends City Council accept the Livermore Housing Authority annual update.

Staff Report

4. OPEN FORUM

In conformance with the Brown Act, no City Council action can occur on items presented during Open Forum.

To provide public comment in person, please submit a speaker card. When your name is called, walk to the lectern to address City Council.

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.

Comments are limited to one comment per person per item regardless of format or time submitted (this includes email and e-comment submissions prior to the meeting as well as live comments during the meeting).

Open Forum will conclude after 30 minutes; however, if there are additional speakers, Open 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 submit a speaker

ROLL CALL

Council Member Ben Barrientos
Council Member Evan Branning
Council Member Brittni Kiick
Vice Mayor Robert W. Carling
Mayor John Marchand

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

Livermore City Council Agenda
July 22, 2024

card found at the entrance of the Council Chambers. A speaker is limited to a single comment with a maximum of three minutes for the entire Consent Calendar. If Consent Calendar items are pulled for discussion by the City Council, a speaker will be allowed one comment per item, on the items pulled for discussion and a separate comment for the remaining Consent Calendar. The one comment limit applies regardless of format or time submitted (this includes email and e-comment submissions prior to the meeting as well as live comments during the meeting).

5.1 Approval of draft minutes - June 24, 2024 Regular Meeting

Recommendation:

Staff recommends the City Council approve the draft minutes.

Staff Report

Attachments:

1. DRAFT 2024-06-24

5.2 Approval of draft minutes - July 8, 2024 Regular Meeting.

Recommendation:

Staff recommends the City Council approve the draft minutes.

Staff Report

Attachments:

1. DRAFT 2024-07-08

5.3 Resolution dedicating a Public Utility Easement (PUE) to the public over a portion of City owned land within a portion of Stockmen’s Park and authorizing the City Manager to execute the PUE to serve the designated Commercial Use Areas adjacent to Stockmen’s Park.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to dedicate a Public Utility Easement (PUE) over City property within a portion of Stockmen’s Park.

Staff Report

Attachments:

1. Site Location Plan

2. Resolution

3. Exhibit A - Public Utility Easement

5.4 Resolution to summarily vacate a portion of public right-of-way along South Livermore Avenue and authorizing execution of quitclaim deeds to accommodate the approved Blacksmith Square Expansion project.

Recommendation:

Staff recommends the City Council adopt a resolution summarily vacating a portion of right-of- way for public highway purposes along South Livermore Avenue approximately 0.4 feet in width, for a total of 67.461 square feet of right-of-way and authorize the City Manager to

Livermore City Council Agenda
July 22, 2024

quitclaim the right-of-way to Maroon Bear, a California Limited Partnership and Blacksmith Square LLC, a California Limited Liability Company (Property Owners).

Staff Report

Attachments:

1. Vicinity Map

2. Resolution

3. Exhibit A - Plat and Legal Description

4. Exhibit B - Quitclaim Deed, Blacksmith Square LLC

5. Exhibit C - Quitclaim Deed - Maroon Bear

5.5 Resolution authorizing the City Manager to execute the first amendment to the Amended and Restated Disposition, Development, and Loan Agreement between the City of Livermore and 2205 Railroad Avenue LLC for a downtown hotel.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to execute the first amendment to the Amended and Restated Disposition, Development, and Loan Agreement between the City of Livermore and 2205 Railroad Avenue LLC for a downtown hotel.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - First Amendment

5.6 Resolution authorizing the execution of an agreement with Michael Baker International, Inc. for services to support the administration of the City’s Affordable First-Time Homebuyer Program and Mortgage Assistance Program in a not-to-exceed amount of $400,000, a term ending June 30, 2029, and appropriating $400,000 over five years from the Housing Trust Fund.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the execution of an agreement with Michael Baker International, Inc. for services to support the administration of the City’s Affordable First-Time Homebuyer Program and Mortgage Assistance Program in a not-to-exceed amount of $400,000, a term ending June 30, 2029, and appropriate $400,000 over five years from the Housing Trust Fund.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement

5.7 Resolution authorizing the change of the General Partner for 2891 Carmen, L.P., owner of the Carmen Avenue Apartments from Satellite AHA Development, Inc. to ABODEHD 2891 CARMEN LLC, to streamline property management and service delivery.

Recommendation:

Livermore City Council Agenda
July 22, 2024

Staff recommends that the City Council adopt a resolution authorizing the City Manager to approve ABODEHD 2891 CARMEN LLC as the new General Partner in the 2891 Carmen, L.P., California limited partnership for the Carmen Avenue Apartments to streamline property management and service delivery once Abode oversees all aspects of the partnership.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Approval for General Partner Change

3. Exhibit B - Agreement to Withdraw and Transfer Partnership Interest

5.8 Resolution authorizing the execution of a second amendment to the Memorandum of Understanding between the City of Livermore, Alameda County, and Livermore Sanitation, Inc. to modify provisions of collection services to meet compliance with Senate Bill 1383 in the County Collection Zone 1 and to determine no further action under CEQA is required.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to execute a second amendment to the Memorandum of Understanding between the City of Livermore, Alameda County, and Livermore Sanitation, Inc. to modify provisions of collection services to meet compliance with Senate Bill 1383 in the County Collection Zone 1 and to determine that no further action under CEQA is required.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Second Amendment

5.9 Resolution authorizing the execution of agreements with GSW Construction, Inc. and Platinum Pipeline, Inc. for on-call construction services for City water, sewer, and storm drain systems for a three-year term in an amount not-to-exceed $2,400,000.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to execute agreements with Platinum Pipeline, Inc. and GSW Construction, Inc. for on-call construction services for City water, sewer, and storm drain systems for a three-year term in an amount not-to-exceed $2,400,000.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement - GSW

3. Exhibit B - Agreement - Platinum Pipeline

5.10 Resolution awarding and authorizing the execution of an agreement with Environmental Logistics, Inc. for services to remove, clean, and dispose of hazardous and non-hazardous materials for a three-year term in an amount not-to-exceed $775,000.

Livermore City Council Agenda
July 22, 2024

Recommendation:

Staff recommends the City Council adopt a resolution awarding and authorizing the execution of an agreement with Environmental Logistics, Inc. for services to remove, clean, and dispose of hazardous and non-hazardous materials for a three-year term in an amount not-to-exceed $775,000.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement

5.11 Resolution appropriating $4,300,000 in Wastewater Enterprise Funds in FY 2024-25 for the repair and relocation of the Livermore Sole-Use Treated Wastewater Pipeline

Recommendation:

Staff recommends that the City Council adopt a resolution appropriating $4,300,000 in wastewater enterprise funds in FY 2024-25 for the repair and relocation of the Livermore sole- use treated wastewater pipeline.

Staff Report

Attachments:

1. Resolution

5.12 Resolution authorizing the issuance of a purchase order to Petersen Cat for a Weiler P65 Paver in an amount not-to-exceed $143,554 and an appropriating $143,554 from the Fleet Internal Service Fund to purchase the Paver.

Recommendation:

Staff recommends that the City Council adopt a resolution authorizing the execution of a purchase order with Peterson Cat for a replacement asphalt paver in a not-to-exceed amount of $143,554 and appropriating $143,554 from the Fleet Internal Service Fund.

Staff Report

Attachments:

1. Sourcewell Contract #060122-WLR

2. Peterson Caterpillar Quotation

3. Resolution

5.13 Resolution authorizing execution of an agreement with NFP Retirement, Inc. for consultant services pertaining to the City's Deferred Compensation Plans in an amount not-to-exceed $208,000, and a term ending June 30, 2029.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to execute the agreement with NFP Retirement, Inc. for consultant services pertaining to the City's Deferred Compensation Plans in an amount not-to-exceed $208,000, and a term ending June 30, 2029.

Livermore City Council Agenda
July 22, 2024

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement

5.14 Resolution authorizing the execution of an agreement with Eide Bailly, LLP for auditing services in an amount not-to-exceed $360,000 for fiscal years 2023-24 and 2024-25.

Recommendation:

Staff recommends that the City Council adopt a resolution authorizing the City Manager to execute an agreement with Eide Bailly, LLP for auditing services in an amount not-to-exceed $360,000 for fiscal years 2023-24 and 2024-25.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement

5.15 Resolution authorizing the execution of Project and Program Grant Agreements with Livermore Pride, Livermore Valley Opera (LVO) and Thomasin Dewhurst Fine Art consistent with the City's Public Art Policy.

Recommendation:

The Commission for the Arts and staff recommend the City Council adopt a resolution approving the applications and authorizing the execution of the following Project and Program Grant Agreements:

1 .

Livermore Pride, in the amount of $10,000 for Art Programming at the 5th Annual Livermore Pride Fest.
2 .

Livermore Valley Opera (LVO), in the amount of $10,000 for LVO's Education and Community Engagement Program.
3 .

Thomasin Dewhurst Fine Art, in the amount of $10,000 for a visual arts collaboration between Arts and Science in the form of a mural project and event.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Livermore Pride Agreement

3. Exhibit B - Livermore Valley Opera Agreement

4. Exhibit C - Thomasin Dewhurst Fine Art Agreement

5.16 Resolution authorizing the execution of an agreement with All City Management Services, Inc. to provide crossing guard services for a five-year term, in an amount not-to-exceed $1,516,644.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to execute an agreement with All City Management Services, Inc. to provide crossing guard services in

Livermore City Council Agenda
July 22, 2024

an amount not-to-exceed $1,516,644 for a five-year term for the period July 1, 2024, through June 20, 2029.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement

5.17 Resolution authorizing acceptance of funds in the amount of $64,074,
for a State of California
Department of Alcoholic Beverage Control grant in Fiscal Year 2024-25 and authorizing the City Manager to execute the grant agreement.

Recommendation:

Staff recommends the City Council adopt a resolution:
1 .

Authorizing acceptance of funds, in the amount of
$64,074
, for a State of California
Department of Alcoholic Beverage Control grant in Fiscal Year 2024-25; 2 .

Authorizing the City Manager to execute the grant agreement; and 3 .

Approving a supplemental appropriation of
$64,074
in the Police Department's budget
to support the execution of the grant.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Grant Agreement

5.18 Resolution establishing fees for a concealed carry weapons (CCW) permit and appropriating $15,000 of the fee revenue to cover the costs to implement the CCW permit program.

Recommendation:

Staff recommends the City Council adopt a resolution approving the listed rates for obtaining a concealed carry weapon (CCW) permit and appropriating $15,000 of the fee revenue to cover the costs to implement the CCW permit program.

Staff Report

Attachments:

1. Resolution

5.19 Resolution authorizing the City Manager to execute all documents and forms for the City to participate in settlement agreements for the National Prescription Opiate Litigation.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to execute all documents and forms necessary for the City of Livermore to participate in settlement agreements for the National Prescription Opiate Litigation.

Staff Report

Attachments:

1. Resolution

Livermore City Council Agenda
July 22, 2024

5.20 Rescind Resolution 170-82 designating Tri-Valley Community Television Corporation as the official body to receive cable television funds.

Recommendation:

Staff recommends that the City Council rescind Resolution 170-82 as it does not conform with current practices and is unnecessary to the management of Public, Education, and Government (PEG) funds.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Resolution 170-82

5.21 Resolution of continued local emergency in response to impacts from a series of severe storm events last year.

Recommendation:

Staff recommends the City Council adopt a resolution of continued local emergency in response to impacts from a series of severe storm events last year.

Staff Report

Attachments:

1. Resolution

5.22 THIS ITEM WAS CONTINUED FROM THE JULY 8, 2024 CITY COUNCIL MEETING.

Resolution accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City's grant request, finding the acquisition of the Hartford Hills Property is categorically exempt from CEQA, authorizing the City Manager to enter into a Purchase and Sale Agreements for open space land, and appropriating funds from the Dougherty Valley Settlement Agreement account. Location: Hartford Hills Property (82 acres – APNs: 902-9-3-1, 902-9-3-2).

Recommendation:

Staff recommends the City Council adopt separate resolutions to:

1 .

Accept the recommendation of the Altamont Landfill Open Space Committee to authorize the City of Livermore's grant requests for the Hartford Hills Property (in the amount of $980,000); and determine that the Altamont Landfill Open Space Committee’s recommended expenditure of Open Space Account funds is not a project under California Environmental Quality Act (CEQA) Guidelines section 15378. 2 .

Determine the acquisition is categorically exempt from CEQA in accordance with CEQA Guidelines Section 15313, which exempts acquisitions of lands to preserve the land in its natural condition.
3 .

Authorize the City Manager to enter into a Purchase and Sale Agreement and execute all documents necessary to acquire the Hartford Hills Property (82 acres – APNs: 902- 9-3-1, 902-9-3-2); and
4 .

Appropriate funds from the Dougherty Valley Settlement Agreement (Fund 925) for the amount of $980,000 to acquire the Hartford Hills Property (82 acres – APNs: 902-9-3-1,

Livermore City Council Agenda
July 22, 2024

902-9-3-2).

Staff Report

Attachments:

1. Financial Analysis

2. Property Acquisitions Map

3. Location Map - Hartford Hills Property

4. Planning Commission Meeting Minutes

5. Letter to Citizens for Balanced Growth

6. Resolution - Hartford Hills Concurrence of Funds

7. Resolution - CEQA Hartford Hills Property

8. Resolution - Hartford Hills Authorizing City Manager

9. Exhibit A - Planning Commission Resolution

10. Exhibit B - Hartford Hills Purchase and Sale Agreement

11. Resolution - Hartford Hills Acquisition Funding

5.23 Resolution authorizing an agreement with Attitude Aviation Inc. for the use of airport property for equipment, materials, and vehicle storage, for a term up to five years and a Base Rental Rate of $21,582 per year.

Recommendation:

Staff recommends the City Council adopt a resolution authorizing the City Manager to sign an agreement with Attitude Aviation Inc. for the use of airport property for equipment, materials, and vehicle storage, for a term up to five years and a Base Rental Rate of $21,582 per year.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Agreement

6. PUBLIC HEARINGS

Comments are limited to one comment per person per item regardless of format or time submitted (this includes email and e-comment submissions prior to the meeting as well as live comments during the meeting).

6.1 Public Hearing to consider protests related to the non-payment of solid waste, recycling, and organics handling services provided by Livermore Sanitation for collection on the County Assessor tax roll.

Recommendation:

Staff recommends the City Council hold a Public Hearing to:

1 .

Consider protests related to the non-payment of solid waste, recycling, and organics services;
2 .

Adopt a resolution overruling protests and confirm the 2022 and 2023 assessments if applicable; and,
3 .

Direct staff to forward a finalized copy of the assessment report to the County Tax Assessor.

Livermore City Council Agenda
July 22, 2024

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Assessment List

6.2 Hearing to consider a request for a
Vesting Tentative Tract Map, Site Plan Design Review,
Development Agreement, Consistency Determination, Conditional Use Permit, Master Sign Program Amendment, and Development Code amendment to develop vacant land located southwest of the Portola Avenue and Isabel Avenue intersection with for-sale residential townhome and condominium units and for-rent apartments with mixed commercial and office uses and a public park and public plazas, known as Isabel Crossing.

Recommendation:

The Planning Commission
and staff recommend the City Council take the following actions :

1 .

Adopt a resolution adopting an Addendum to the Isabel Neighborhood Specific Plan Supplemental Environmental Impact Report, in accordance with the California Environmental Quality Act.
2 .

Introduce an ordinance
and waive the first reading approving Development Code
Amendment (DCA) 24-001;
3 .

Adopt a resolution approving Specific Plan Amendment (SPPA) 24-001; 4 .

Introduce an ordinance
and waive the first reading approving Development
Agreement (DA) 22-001;
5 .

Adopt a resolution approving Subdivision (SUB) 22-008, Conditional Use Permit (CUP) 24-002, Site Plan Design Review (SPDR) 24-003, Master Sign Plan Amendment (MSP) 24-001; the proposed Master Plan; the Alternative Affordable Plan; the requested Density Bonus Waivers and Incentive/Concessions; and the No Net Loss findings; 6 .

Direct the Planning Manager to file a Notice of Determination, in accordance with the provisions of the California Environmental Quality Act, subject to Project approval; and 7 .

Direct the City Clerk to record the Development Agreement, in accordance with the provisions of the California Government Code, subject to Project approval.

Staff Report

Attachments:

1. Memo - Staff Analysis - Isabel Crossing

2. Memo - Utilities and Infrastructure - Isabel Crossing

3. Map - Location - Isabel Crossing

4. Map - Transportation Infrastructure - Isabel Crossing

5. Map - Existing Land Use

6. State Law - No Net Loss Summary

7. Policy - Housing Element Sites Inventory Excerpt

8. Policy - Master Planning - Isabel Neighborhood Specific Plan

9. Study - Kosmont Economic Analysis

10. Letter - Density Bonus Request

11. Letter - LVJUSD

12. Letters - Public Support

Livermore City Council Agenda
July 22, 2024

13. Draft Minutes - Planning Commission Meeting

14. Resolution - CEQA

15. Exhibit A - Planning Commission CEQA Resolution

16. Exhibit B - Specific Plan EIR Addendum

17. Exhibit C - Addendum Appendix Volume A

18. Exhibit D - Addendum Appendix Volume B

19. Ordinance - Development Code Amendment

20. Exhibit A - PC Development Code Resolution

21. Exhibit B - Livermore Development Code Text Amendment

22. Resolution - Specific Plan Amendment

23. Exhibit A - Planning Commission Specific Plan Amendment Resolution

24. Exhibit B - Specific Plan Map Amendment

25. Exhibit C - Specific Plan Text Amendment

26. Ordinance - Development Agreement

27. Exhibit A - Planning Commission Development Agreement Resolution

28. Exhibit B - Development Agreement

29. Resolution - Project

30. Exhibit A - Planning Commission Project Resolution

31. Exhibit B - Planning Commission Consistency Determination Resolution

32. Exhibit C - Architectural Plans

33. Exhibit D - Landscape Plans

34. Exhibit E - Civil Plans

35. Exhibit F - Proposed Master Plan

36. Exhibit G - Conditions of Approval

7. MATTERS FOR CONSIDERATION

Comments are limited to one comment per person per item regardless of format or time submitted (this includes email and e-comment submissions prior to the meeting as well as live comments during the meeting).

7.1 Resolution adopting 180-day wait period exception to hire retired annuitant, Nancy Dias, former Human Resources Manager, in accordance with Government Code section 7522.56 of the Public Employees' Retirement Law.

Recommendation:

Staff recommends that the City Council adopt a resolution approving the hiring of retired annuitant, Nancy Dias, former Human Resources Manager, in accordance with Government Code section 7522.56 of the Public Employees' Retirement Law.

Staff Report

Attachments:

1. Resolution

2. Exhibit A - Offer Letter with Enclosures

8. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY

MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS

9. ADJOURNMENT

Livermore City Council Agenda
July 22, 2024

To a Regular City Council meeting on Monday, September 9, 2024 at 7:00 pm, Civic Center Meeting Hall, City Council Chambers, 1016 S. Livermore Avenue.

10. SUPPLEMENTAL MATERIALS

10.1 Supplemental materials received prior to the meeting.

Staff Report

Attachments:

1. Supplemental Materials

10.2 Supplemental materials received at the meeting.

Staff Report

Attachments:

1. Additional Material Received

11. HOW TO PARTICIPATE IN YOUR CITY COUNCIL MEETING

You can participate in the meeting in a number of ways:

Open 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 address the City Council in person, you must submit a speaker card to the City Clerk prior to the start of that item. Please note 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 a presentation by the applicant, and questions from the City Council. The Mayor will then open the hearing to the public and offer an opportunity for public comments. Speakers are limited to a maximum of 3 minutes per person. To address the City Council in person, you must submit a speaker card to the City Clerk prior to the start of the presentation of the item.

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 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.

Livermore City Council Agenda
July 22, 2024

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 4:00 pm the day of the meeting. These items will NOT be read into the record and are viewable by 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 you must complete a speaker card for each item. Speaker cards are available in the Civic Center Meeting Hall lobby. Indicate on the card the item number you wish to comment on and submit the card directly to the City Clerk prior to the start of the item. Please note 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
Comcast Cable 29
YouTube:
http://youtube.com/c/CityofLivermoreCalifornia

If you would like to deliver written materials to the City Council as part of your public comment, please provide 10 copies to the City Clerk with your speaker card.

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://LivermoreCA.gov/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://LivermoreCA.gov/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.

Livermore City Council Agenda
July 22, 2024

Livermore City Council Agenda
July 22, 2024

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