City Council - Regular Meeting

APRIL 28 2025 Minutes CM/75/443 MINUTES CITY COUNCIL APRIL 28, 2025 REGULAR MEETING 1. CLOSED SESSION - NONE 2. CALL TO ORDER – The meeting of the City Council was called to order by Mayor John Marchand at 7:03 pm, held in person at 1016 S. Livermore Avenue. ROLL CALL – Present: Mayor John Marchand, Vice Mayor Evan Branning, Council Members Steven Dunbar and Kristie Wang. Absent: Council Member Ben Barrientos, excused. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS AND PRESENTATIONS 3.1 Proclamation declaring May 4-10, 2025 Professional Municipal Clerks Week presented to Debbie Elam, City of Livermore, City Clerk. Mayor Marchand presented a proclamation to Debbie Elam, City Clerk declaring May 4-10, 2025 as Professional Municipal Clerks Week. 4. OPEN FORUM Mayor Marchand opened the public comment period. Marti Sutton provided a comment. John Bost provided a comment. Carrie Oldes provided a comment. Mary Hekal provided a comment. Christine Beitsch-Bahmani provided a comment. Christine Dillman provided a comment. There were no more speakers, and the public comment period was closed. 5. CONSENT CALENDAR Docusign Envelope ID: A9180858- 5DB7- 4386- BB0A- D7098828E47D

CM/75/444 Minutes APRIL 28 2025 Mayor Marchand opened the public comment period. Item 5.2 Alan Marling provided a comment. Item 5.5 Susan Houghton provided a comment. There were no more speakers, and the public comment period was closed. Mayor Marchand noted the Consent Calendar vote would need to be bifurcated due to Council Member Dunbar’s absence from the previous meeting. ON THE MOTION OF VICE MAYOR BRANNING, SECONDED BY COUNCIL MEMBER WANG, AND CARRIED ON A 3-1-0 VOTE WITH COUNCIL MEMBER DUNBAR ABSTAINING DUE TO ABSENCE AT THE APRIL 14, 2025 MEETING, AND COUNCIL MEMBER BARRIENTOS ABSENT, THE CITY COUNCIL APPROVED CONSENT CALENDAR ITEM 5.1. ON THE MOTION OF VICE MAYOR BRANNING, SECONDED BY COUNCIL MEMBER WANG, AND CARRIED ON A 4-0 VOTE, WITH COUNCIL MEMBER BARRIENTOS ABSENT, THE CITY COUNCIL APPROVED THE BALANCE OF THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 5.1. 5.1 Approval of draft minutes - April 14, 2025 Regular Meeting. 5.2 Introduce an ordinance designating the fire hazard severity zones within the jurisdiction of the City of Livermore as provided to the Livermore -Pleasanton Fire Department by the State Fire Marshal. 5.3 Resolution 2025-063 authorizing the execution of a first amendment to the Subdivision Improvement Agreement with Civic North Canyons Parkway LLC, for the Cava project at the northwest corner of North Canyons Parkway and Triad Place, Final Tract Map 8609. 5.4 Resolution 2025-064 accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City's grant funding request for the acquisition of the Collier Canyon Road property (83 +/- acres - APN: 903-10- 1). 5.5 Resolution 2025-065 authorizing the allocation and appropriation of Human Service Facility Fee, Affordable Housing In -Lieu, and Social Opportunity Endowment funds in the total amount of $1,078,500 for Fiscal Years 2025 -27 and authorizing the execution of documents required to receive, use, and distribute funds. 5.6 Resolution 2025-066 adding Water Reclamation Plant ( WRP) Recycled Water Fill Station Project 202527 to the 2023-2028 Capital Improvement Plan, and authorizing allocations of $ 10,000 of Wastewater Replacement Funds and 30,000 of Department of Water Resources (DWR) Drought Relief Grant Funds in Docusign Envelope ID: A9180858- 5DB7- 4386- BB0A- D7098828E47D

APRIL 28 2025 Minutes CM/75/445 Fiscal Year 2024-25. 5.7 Resolution 2025-067 approving the Memorandum of Understanding between the City of Livermore and the Livermore Police Officers Association. 5.8 Resolution 2025-068 amending the City of Livermore Salary Plan dated May 2025 to incorporate wage related adjustments associated with the approval of the Livermore Police Officers Association Memorandum of Understanding as approved by City Council. 6. PUBLIC HEARINGS – NONE 7. MATTERS FOR CONSIDERATION 7.1 Comprehensive General Plan Update – Discussion on General Plan Policy Topics Recommendation: Staff recommended the City Council: 1. Receive an overview of the General Plan Elements; 2. Consider General Plan Advisory Committee (GPAC) and Planning Commission feedback on policy options for the Draft General Plan 2045; and 3. Recommend policy updates to include in the Draft General Plan 2045. Andy Ross, Principal Planner, presented the staff report. Mayor Marchand opened the public comment period. Alan Marling provided a comment. Sblend Sblendorio provided a comment. There were no more speakers, and the public comment period was closed. THE CITY COUNCIL RECEIVED THE UPDATE AND PROVIDED THE FOLLOWING DIRECTION: 1. Improve coordination with Livermore Amador Valley Transit Authority LAVTA) and Altamont Commuter Express (ACE). 2. Consider how to support new and existing businesses. 3. Review the scenic corridor policy to ensure alignment with city goals. 4. Move bike sharing to a separate project from the General Plan. 5. Consider walking, biking, bus, and transit north south corridors as a priority. 6. Support for Valley Link. 7. Consider a policy regarding edible and pollinator plants and installing small gardens on city properties. 8. Consider regulations to avoid scooter blight and work with the Livermore Docusign Envelope ID: A9180858- 5DB7- 4386- BB0A- D7098828E47D

CM/75/446 Minutes APRIL 28 2025 Valley Joint Unified School District to educate students on ebikes. 9. Consider a policy for opportunities to engage with the city and regarding mobility for teenagers. 8. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, STAFF AND COUNCIL MEMBERS THE 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. City Council directed staff to draft a letter to State Senators and Assembly Members regarding Senate Bill (SB) 79. City Council directed staff to put an item on the next agenda to fly the Pride Flag for Pride Month in June. City Council directed staff to find sustainable general fund opportunities in the budget which can be used toward local non -profits during the upcoming budget workshop. 9. ADJOURNMENT – at 8:33 pm in memory of Robert Tayor of Retzlaff Vineyards to a Regular City Council Meeting on Monday, May 12, 2025 at 7:00 pm, Civic Center Meeting Hall, City Council Chambers, 1016 S. Livermore Avenue. APPROVED: JOHN P. MARCHAND, MAYOR ATTEST: ___ DEBORAH L. ELAM, CITY CLERK Docusign Envelope ID: A9180858- 5DB7- 4386- BB0A- D7098828E47D

CITY COUNCIL AGENDA MONDAY, APRIL 28, 2025 REGULAR MEETING – 7:00 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 Evan Branning, Vice Mayor Ben Barrientos, Council Member Steven Dunbar, Council Member Kristie Wang, Council Member Livermore City Council Agenda April 28, 2025

1. CLOSED SESSION - NONE 2. CALL TO ORDER 3. PROCLAMATIONS AND PRESENTATIONS 3.1 Proclamation declaring May 4-10, 2025 Professional Municipal Clerks Week presented to Debbie Elam, City of Livermore, City Clerk. Recommendation: Staff recommends the City Council proclaim May 4-10, 2025, Professional Municipal Clerks Week. Staff Report Attachments: 1. Proclamation 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 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 ROLL CALL Council Member Ben Barrientos Council Member Steven Dunbar Council Member Kristie Wang Vice Mayor Evan Branning Mayor John Marchand PLEDGE OF ALLEGIANCE Livermore City Council Agenda April 28, 2025

meeting). 5.1 Approval of draft minutes - April 14, 2025 Regular Meeting. Recommendation: Staff recommends the City Council approve the draft minutes. Staff Report Attachments: 1. DRAFT 2025-04-14 5.2 Introduce an ordinance designating the fire hazard severity zones within the jurisdiction of the City of Livermore as provided to the Livermore-Pleasanton Fire Department by the State Fire Marshal. Recommendation: Staff recommends the City Council introduce an ordinance and waive the first reading, designating the fire hazard severity zones established by the California State Fire Marshal within the jurisdiction of the City of Livermore as provided to the Livermore-Pleasanton Fire Department. Staff Report Attachments: 1. Ordinance 2. Exhibit A - Local Area Fire Hazard Severity Zones Map 5.3 Resolution authorizing the execution of a first amendment to the Subdivision Improvement Agreement with Civic North Canyons Parkway LLC, for the Cava project at the northwest corner of North Canyons Parkway and Triad Place, Final Tract Map 8609. Recommendation: Staff recommends the City Council adopt a resolution: 1. Finding that the requirements of the California Environmental Quality Act have been satisfied; 2. Approving and authorizing execution of a first amendment to the Subdivision Improvement Agreement for Tract 8609 which includes adding a special condition to replace an irrigation controller removed during construction and a reduction to the faithful performance bond; and 3. Directing the City Clerk to record the amendment to the Subdivision Improvement Agreement with the County Recorder. Staff Report Attachments: 1. Vicinity Map 2. Resolution 3. Exhibit A - First Amendment to Subdivision Improvement Agreement 5.4 Resolution accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City's grant funding request for the acquisition of the Collier Canyon Road Livermore City Council Agenda April 28, 2025

property (83 +/- acres - APN: 903-10-1). Recommendation: Staff recommends the City Council adopt a resolution: 1. Determining that acceptance of the Altamont Landfill Open Space Committee recommendation is not a project under CEQA Guidelines Section 15378; and 2. Accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City of Livermore's grant funding request for the Collier Canyon Road property in the amount of $1,500,000. Staff Report Attachments: 1. Approved Acquisitions 2. Location Map 3. Resolution 5.5 Resolution authorizing the allocation and appropriation of Human Service Facility Fee, Affordable Housing In-Lieu, and Social Opportunity Endowment funds in the total amount of $1,078,500 for Fiscal Years 2025-27 and authorizing the execution of documents required to receive, use, and distribute funds. Recommendation: Staff and the Human Services Commission recommend the City Council adopt a resolution authorizing the allocation and appropriation of $1,078,500 in funding as listed below and authorizing the City Manager to negotiate and execute all related documents, grant agreements, and modifications. 1. Human Services Facility Fee Funds in the amount of $182,000 2. Affordable Housing In-Lieu Funds in the amount of $652,000 3. Social Opportunity Endowment Funds in the amount of $244,500 Staff Report Attachments: 1. Resolution 2. Exhibit A - Human Services Local Funds Grant Recommendations 5.6 Resolution adding Water Reclamation Plant (WRP) Recycled Water Fill Station Project 2025- 27 to the 2023-2028 Capital Improvement Plan, and authorizing allocations of $10,000 of Wastewater Replacement Funds and $30,000 of Department of Water Resources (DWR) Drought Relief Grant Funds in Fiscal Year 2024-25. Recommendation: Staff recommends the City Council adopt a resolution: 1. Adding WRP Recycled Water Fill Station Project 2025-27 to the 2023-28 Capital Improvement Plan; 2. Allocating $10,000 in Wastewater Replacement Fund 622 to the FY 2024-25 budget of the WRP Recycled Water Fill Station Project 2025-27; and 3. Allocating $30,000 in DWR Drought Relief Grant Fund 622 to the FY 2024-25 budget of the WRP Recycled Water Fill Station Project 2025-27. Livermore City Council Agenda April 28, 2025

Staff Report Attachments: 1. Vicinity Map 2. CIP Book Page 3. Resolution 4. Exhibit A - Urban Community Drought Relief Grant 5. Exhibit B - Grant Program Award Notification 6. Exhibit C - Resolution 2024-036 7. Exhibit D - 2022 Urban Community Drought Relief Local Project Sponsor Agreement 5.7 Resolution approving the Memorandum of Understanding between the City of Livermore and the Livermore Police Officers Association. Recommendation: Staff recommends that the City Council adopt a resolution authorizing the execution of the Memorandum of Understanding (MOU) between the City of Livermore and the Livermore Police Officers Association for the period of May 1, 2025, through April 30, 2029. Staff Report Attachments: 1. Memorandum of Understanding - Redlined 2. Resolution 3. Exhibit A - Livermore POA MOU 2025-2029 5.8 Resolution amending the City of Livermore Salary Plan dated May 2025 to incorporate wage related adjustments associated with the approval of the Livermore Police Officers Association Memorandum of Understanding as approved by City Council. Recommendation: Staff recommends the City Council adopt a resolution amending the City of Livermore Salary Plan dated May 2025 to incorporate wage related adjustments associated with the approval of the Livermore Police Officers Association Memorandum of Understanding. Staff Report Attachments: 1. Resolution 2. Exhibit A - Salary Plan effective May 2025 6. PUBLIC HEARINGS - NONE 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. 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). Livermore City Council Agenda April 28, 2025

7.1 Comprehensive General Plan Update – Discussion on General Plan Policy Topics Recommendation: Staff recommends the City Council: 1. Receive an overview of the General Plan Elements; 2. Consider General Plan Advisory Committee (GPAC) and Planning Commission feedback on policy options for the Draft General Plan 2045; and 3. Recommend policy updates to include in the Draft General Plan 2045. Staff Report Attachments: 1. Draft GP Annotated Outline 2. GPAC Policy Summary Feedback 3. Planning Commission Recommendations and Feedback 4. Draft Policy Language 8. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS 9. ADJOURNMENT To a Regular City Council meeting on Monday, May 12, 2025 at 7:00 pm, Civic Center Meeting Hall, City Council Chambers, 1016 S. Livermore Avenue. 10. SUPPLEMENTAL MATERIALS Supplemental materials received prior to the meeting. 10.1 Supplemental materials received prior to the meeting. Staff Report Attachments: 1. Supplemental Materials 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 Livermore City Council Agenda April 28, 2025

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 (cityclerk@LivermoreCA.gov). 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 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. Livermore City Council Agenda April 28, 2025

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 ADACOORDINATOR@LIVERMORECA.GOV 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 April 28, 2025

CITY COUNCIL AGENDA MONDAY, APRIL 28, 2025 REGULAR MEETING – 7:00 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 Evan Branning, Vice Mayor Ben Barrientos, Council Member Steven Dunbar, Council Member Kristie Wang, Council Member Livermore City Council Agenda April 28, 2025 1

1. CLOSED SESSION - NONE 2. CALL TO ORDER 3. PROCLAMATIONS AND PRESENTATIONS 3.1 Proclamation declaring May 4-10, 2025 Professional Municipal Clerks Week presented to Debbie Elam, City of Livermore, City Clerk. Recommendation: Staff recommends the City Council proclaim May 4-10, 2025, Professional Municipal Clerks Week. Staff Report Attachments: 1. Proclamation 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 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 ROLL CALL Council Member Ben Barrientos Council Member Steven Dunbar Council Member Kristie Wang Vice Mayor Evan Branning Mayor John Marchand PLEDGE OF ALLEGIANCE Livermore City Council Agenda April 28, 2025 2

meeting). 5.1 Approval of draft minutes - April 14, 2025 Regular Meeting. Recommendation: Staff recommends the City Council approve the draft minutes. Staff Report Attachments: 1. DRAFT 2025-04-14 5.2 Introduce an ordinance designating the fire hazard severity zones within the jurisdiction of the City of Livermore as provided to the Livermore-Pleasanton Fire Department by the State Fire Marshal. Recommendation: Staff recommends the City Council introduce an ordinance and waive the first reading, designating the fire hazard severity zones established by the California State Fire Marshal within the jurisdiction of the City of Livermore as provided to the Livermore-Pleasanton Fire Department. Staff Report Attachments: 1. Ordinance 2. Exhibit A - Local Area Fire Hazard Severity Zones Map 5.3 Resolution authorizing the execution of a first amendment to the Subdivision Improvement Agreement with Civic North Canyons Parkway LLC, for the Cava project at the northwest corner of North Canyons Parkway and Triad Place, Final Tract Map 8609. Recommendation: Staff recommends the City Council adopt a resolution: 1. Finding that the requirements of the California Environmental Quality Act have been satisfied; 2. Approving and authorizing execution of a first amendment to the Subdivision Improvement Agreement for Tract 8609 which includes adding a special condition to replace an irrigation controller removed during construction and a reduction to the faithful performance bond; and 3. Directing the City Clerk to record the amendment to the Subdivision Improvement Agreement with the County Recorder. Staff Report Attachments: 1. Vicinity Map 2. Resolution 3. Exhibit A - First Amendment to Subdivision Improvement Agreement 5.4 Resolution accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City's grant funding request for the acquisition of the Collier Canyon Road Livermore City Council Agenda April 28, 2025 3

property (83 +/- acres - APN: 903-10-1). Recommendation: Staff recommends the City Council adopt a resolution: 1. Determining that acceptance of the Altamont Landfill Open Space Committee recommendation is not a project under CEQA Guidelines Section 15378; and 2. Accepting the recommendation of the Altamont Landfill Open Space Committee to authorize the City of Livermore's grant funding request for the Collier Canyon Road property in the amount of $1,500,000. Staff Report Attachments: 1. Approved Acquisitions 2. Location Map 3. Resolution 5.5 Resolution authorizing the allocation and appropriation of Human Service Facility Fee, Affordable Housing In-Lieu, and Social Opportunity Endowment funds in the total amount of $1,078,500 for Fiscal Years 2025-27 and authorizing the execution of documents required to receive, use, and distribute funds. Recommendation: Staff and the Human Services Commission recommend the City Council adopt a resolution authorizing the allocation and appropriation of $1,078,500 in funding as listed below and authorizing the City Manager to negotiate and execute all related documents, grant agreements, and modifications. 1. Human Services Facility Fee Funds in the amount of $182,000 2. Affordable Housing In-Lieu Funds in the amount of $652,000 3. Social Opportunity Endowment Funds in the amount of $244,500 Staff Report Attachments: 1. Resolution 2. Exhibit A - Human Services Local Funds Grant Recommendations 5.6 Resolution adding Water Reclamation Plant (WRP) Recycled Water Fill Station Project 2025- 27 to the 2023-2028 Capital Improvement Plan, and authorizing allocations of $10,000 of Wastewater Replacement Funds and $30,000 of Department of Water Resources (DWR) Drought Relief Grant Funds in Fiscal Year 2024-25. Recommendation: Staff recommends the City Council adopt a resolution: 1. Adding WRP Recycled Water Fill Station Project 2025-27 to the 2023-28 Capital Improvement Plan; 2. Allocating $10,000 in Wastewater Replacement Fund 622 to the FY 2024-25 budget of the WRP Recycled Water Fill Station Project 2025-27; and 3. Allocating $30,000 in DWR Drought Relief Grant Fund 622 to the FY 2024-25 budget of the WRP Recycled Water Fill Station Project 2025-27. Livermore City Council Agenda April 28, 2025 4

Staff Report Attachments: 1. Vicinity Map 2. CIP Book Page 3. Resolution 4. Exhibit A - Urban Community Drought Relief Grant 5. Exhibit B - Grant Program Award Notification 6. Exhibit C - Resolution 2024-036 7. Exhibit D - 2022 Urban Community Drought Relief Local Project Sponsor Agreement 5.7 Resolution approving the Memorandum of Understanding between the City of Livermore and the Livermore Police Officers Association. Recommendation: Staff recommends that the City Council adopt a resolution authorizing the execution of the Memorandum of Understanding (MOU) between the City of Livermore and the Livermore Police Officers Association for the period of May 1, 2025, through April 30, 2029. Staff Report Attachments: 1. Memorandum of Understanding - Redlined 2. Resolution 3. Exhibit A - Livermore POA MOU 2025-2029 5.8 Resolution amending the City of Livermore Salary Plan dated May 2025 to incorporate wage related adjustments associated with the approval of the Livermore Police Officers Association Memorandum of Understanding as approved by City Council. Recommendation: Staff recommends the City Council adopt a resolution amending the City of Livermore Salary Plan dated May 2025 to incorporate wage related adjustments associated with the approval of the Livermore Police Officers Association Memorandum of Understanding. Staff Report Attachments: 1. Resolution 2. Exhibit A - Salary Plan effective May 2025 6. PUBLIC HEARINGS - NONE 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. 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). Livermore City Council Agenda April 28, 2025 5

7.1 Comprehensive General Plan Update – Discussion on General Plan Policy Topics Recommendation: Staff recommends the City Council: 1. Receive an overview of the General Plan Elements; 2. Consider General Plan Advisory Committee (GPAC) and Planning Commission feedback on policy options for the Draft General Plan 2045; and 3. Recommend policy updates to include in the Draft General Plan 2045. Staff Report Attachments: 1. Draft GP Annotated Outline 2. GPAC Policy Summary Feedback 3. Planning Commission Recommendations and Feedback 4. Draft Policy Language 8. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS 9. ADJOURNMENT To a Regular City Council meeting on Monday, May 12, 2025 at 7:00 pm, Civic Center Meeting Hall, City Council Chambers, 1016 S. Livermore Avenue. 10. 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: Livermore City Council Agenda April 28, 2025 6

Submission of Comments Prior to the Meeting: Email Comments may be submitted by the public to the City Clerk’s Office (cityclerk@LivermoreCA.gov). 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 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 City Council Agenda April 28, 2025 7

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 ADACOORDINATOR@LIVERMORECA.GOV 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 April 28, 2025 8

CITY COUNCIL STAFF REPORT ITEM NO. 3.1 DATE: April 28, 2025 TO: Honorable Mayor and City Council FROM: Marianna A. Burch, City Manager SUBJECT: Proclamation declaring May 4-10, 2025 Professional Municipal Clerks Week presented to Debbie Elam, City of Livermore, City Clerk. RECOMMENDED ACTION Staff recommends the City Council proclaim May 4-10, 2025, Professional Municipal Clerks Week. SUMMARY DISCUSSION ATTACHMENTS 1. Proclamation Prepared by: Debbie Elam City Clerk Approved by: ____________________________________ Marianna A. Burch City Manager Fiscal Review by: ____________________________________ Tina Olson Administrative Services Director 9

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CITY COUNCIL STAFF REPORT ITEM NO. 5.1 DATE: April 28, 2025 TO: Honorable Mayor and City Council FROM: Marianna A. Burch, City Manager SUBJECT: Approval of draft minutes - April 14, 2025 Regular Meeting. RECOMMENDED ACTION Staff recommends the City Council approve the draft minutes. SUMMARY DISCUSSION ATTACHMENTS 1. DRAFT 2025-04-14 Prepared by: Debbie Elam City Clerk Approved by: ____________________________________ Marianna A. Burch City Manager Fiscal Review by: ____________________________________ Tina Olson Administrative Services Director 11

APRIL 14, 2025 Minutes CM/75/1 MINUTES CITY COUNCIL APRIL 14, 2025 ________________________________________________________________ CLOSED SESSION CALL TO ORDER – The Closed Session of the City Council was called to order by Mayor John Marchand at 6:30 pm, held in person at 1016 S. Livermore Avenue. ROLL CALL – Present: Mayor John Marchand, Vice Mayor Evan Branning, Council Members Ben Barrientos and Kristie Wang. Absent: Council Member Steven Dunbar OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL REGARDING CLOSED SESSION ITEMS. Mayor Marchand opened the public comment period. There were no speakers, the public comment period was closed. 1. ADJOURN TO CLOSED SESSION 1.1 Conference with Labor Negotiators. To meet with the City’s negotiators Tina Olson, Administrative Services Director, Kristen Hilton, Human Resources Manager, and Emily Prescott, of Counsel with the law firm Sloan, Sakai, Yeung and Wong LLP pursuant to Government Code section 54957.6, regarding negotiations with the Livermore Police Management Association. 1.2 Conference with Labor Negotiators. To meet with the City’s negotiators Tina Olson, Administrative Services Director, Kristen Hilton, Human Resources Manager, and Emily Prescott, of Counsel with the law firm Sloak, Sakai, Yeung and Wong LLP pursuant to Government Code section 54957.6, regarding negotiations with the Livermore Management Group. ________________________________________________________________ REGULAR MEETING 2. CALL 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. ROLL CALL – Present: Mayor John Marchand, Vice Mayor Evan Branning, Council Members Ben Barrientos and Kristie Wang.ATTACHMENT 1 12

CM/75/2 Minutes APRIL 14, 2025 Absent: Council Member Steven Dunbar PLEDGE OF ALLEGIANCE REPORT OF ACTION TAKEN IN CLOSED SESSION City Attorney Jason Alcala stated there was no reportable action. 3. PROCLAMATIONS AND PRESENTATIONS 3.1 Commission for the Arts annual update presented by Chair Laurence E. Milder Laurence E. Milder, Chair to the Commission for the Arts gave a brief presentation. 3.2 Proclamation declaring April as Fair Housing Month in Livermore presented to Tanya Corona, Housing Coordinator for ECHO (Eden Council for Hope and Opportunity) Housing Mayor Marchand presented a proclamation to Tanya Corona, Housing Coordinator, for ECHO (Eden Council for Hope and Opportunity) Housing declaring April as Fair Housing Month. 4. OPEN FORUM Mayor Marchand opened the public comment period. Greg Scott provided a comment. Michael Blau provided a comment. Trish Munro provided a comment. Laning Thompson provided a comment. There were no more speakers, and the public comment period was closed. 5. CONSENT CALENDAR Mayor Marchand opened the public comment period. There were no speakers, and the public comment period was closed. ON THE MOTION OF VICE MAYOR BRANNING, SECONDED BY COUNCIL MEMBER BARRIENTOS AND CARRIED ON A 4-0 VOTE, WITH COUNCIL MEMBER DUNBAR ABSENT, THE CITY COUNCIL APPROVED THE CONSENT CALENDAR.ATTACHMENT 1 13

APRIL 14, 2025 Minutes CM/75/3 5.1 Approval of draft minutes - March 24, 2025 Regular Meeting. 5.2 Resolution 2025-052 determining Parcel 3 of Parcel Map 4797, Parkview, located north of Portola Avenue across from Rincon Avenue, is annexed to the City of Livermore Community Facilities District No. 2023-1 (Isabel Neighborhood Specific Plan Services). 5.3 Resolution 2025-053 authorizing the acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the Primary and Secondary Treatment Improvements Project Number 2019-31. 5.4 Resolution 2025-054 authorizing a supplemental appropriation of Measure BB-Local Streets and Roads Fund 830, in the amount of $80,000 in FY 2024-25 and authorizing acceptance for permanent maintenance, release of the security bonds, and execution of a Notice of Completion for the Railroad Avenue Street Improvements Project 2021-16. 5.5 Resolution 2025-055 authorizing execution of a third amendment to the agreement with HMH Engineers for on-call engineering services, increasing the not-to-exceed contract amount from $1,800,000 to $3,200,000 with a term ending December 31, 2027. 5.6 Resolution 2025-056 authorizing execution of an agreement with Republic Services Vasco Road, LLC for the disposal of solid waste through June 30, 2035, and rejecting all other bids for the disposal of solid waste. 5.7 Resolution 2025-057 authorizing execution of a Low-Income For Sale Housing Agreement with City Ventures for a 31-unit subdivision located northeast of the Portola Avenue and Rincon Avenue intersection (VTPM 11473). 5.8 Resolution 2025-058 authorizing the execution of a Subordination Agreement with Tri Valley BMR, LLC and the Department of Housing and Community Development for the Vineyard 2.0 project. 5.9 Resolution 2025-059 authorizing the execution of an agreement with LEHR Upfitters OpCo, LLC d/b/a LEHR to provide on-call services to outfit and repair City emergency vehicles and equipment in an amount not-to-exceed $900,000 for a five-year term ending April 30, 2030. 5.10 Resolution 2025-060 authorizing the City Manager to execute an agreement with the Alameda County Fire Department for equipment and installation of Phoenix G2 alerting system at City fire stations 6, 7, 8, 9, and 10 in a total amount not-to-exceed $689,432. 5.11 Resolution 2025-061 accepting the Single Audit Report related to federal grants for the Fiscal Year Ending June 30, 2024.ATTACHMENT 1 14

CM/75/4 Minutes APRIL 14, 2025 6. PUBLIC HEARINGS 6.1 Hearing to receive and consider protests and direct staff to proceed with fieldwork on the abatement of weeds, rubbish, dirt, or refuse on specific described properties under the 2025 Weed Abatement Program. Recommendation: Staff recommended City Council consider all protests, and if the City Council finds it appropriate, adopt a resolution overruling protests, and direct staff to proceed with necessary weed abatement on all parcels requiring abatement. Ryan Rucker, Livermore-Pleasanton Fire Department Deputy Chief, presented the staff report. Mayor Marchand opened the public hearing. Alan Marling provided a comment. There were no more speakers, and the hearing was closed. ON THE MOTION OF VICE MAYOR BRANNING, SECONDED BY COUNCIL MEMBER WANG AND CARRIED ON A 4-0 VOTE, WITH COUNCIL MEMBER DUNBAR ABSENT, THE CITY COUNCIL ADOPTED THE FOLLOWING RESOLUTION: Resolution 2025-062 overruling protests, and direct staff to proceed with necessary weed abatement on all parcels requiring abatement. 7. MATTERS FOR CONSIDERATION 7.1 Update on the Airport Land Use and Development Study Including Next Steps Recommendation: Staff recommended the City Council receive a presentation on the Airport Land Use and Development Study and Next Steps. Andy Ross, Principal Planner, presented the staff report. Mayor Marchand opened the public comment period. Donna Cabanne provided a comment. Greg Scott provided a comment. David Fiala provided a comment. Shirley Lewandowski provided a comment.ATTACHMENT 1 15

APRIL 14, 2025 Minutes CM/75/5 Mark Mullen provided a comment. Carol Silva provided a comment. Linda Milanese provided a comment. Ryan Haggerty provided a comment. Pete Sandhu provided a comment. There were no more speakers, and the public comment period was closed. 8. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, STAFF AND COUNCIL MEMBERS THE 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. Livermore Public Library Council Member Wang announced an upcoming screening of “The M Factor” on April 19, 2025. Livermore Downtown Inc. Vice Mayor Branning announced the upcoming Street Fest event May 17-18, 2025, urged people to volunteer. City Council directed staff to provide an update regarding regional fire abatement programs and to publish the information on the City’s website. City Council directed staff to schedule a workshop to review the City Council’s Norms and Values, and Rules of Procedure to ensure the City Council co