08 August 17, 2021 Regular Meeting – F St. Housing Development – Brothers Gas Station Project – Water/Wastewater/Garbage Rates – Housing Element – Vanessa Portillo Interim City Manager – Name Old Court Theater Area

Meeting Overview => https://www.youtube.com/watch?v=uDmZXrmVGns

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To see an overview of the Agenda packet, CLICK HERE => https://www.youtube.com/watch?v=uDmZXrmVGns

To view the meeting video CLICK HERE =>https://www.youtube.com/watch?v=lW5ISG5QDvo&t=2104s

CITY COUNCIL REGULAR MEETING AGENDA
August 17, 2021
OPEN SESSION: 7:00 P.M.
CLOSED SESSION: At the end of the Regular Meeting

AWARDS, PRESENTATIONS, PROCLAMATIONS
1. Presentation by Mayor Aguilar: Recognition of Livingston Community Health.

PUBLIC HEARINGS
2. Resolution Approving Site Plan and Design Review 2021-03 for the Construction of a 20 Unit Multi-Family Housing Development at 2137 F Street at the Northwest Corner of F Street and Hammatt Avenue; APN#: 024-191-035. (PAGE 5)
3. Resolution Approving Site Plan and Design Review 2021-01 for the Construction of a New
Commercial Building Divided into Four Tenant Spaces at the Brothers Gas Station, Food Mart and Restaurant Site at the Southeast Corner of Walnut Avenue and Hammatt Avenue; APN#: 023-070-011. (PAGE 23)
4. Ordinance of the City Council of the City of Livingston Adopting a New Rate Schedule for Water Service (Continued from July 6, 2021 City Council Meeting). (PAGE 30)
5. Resolution and Ordinance of the City Council of the City of Livingston Adopting a New Rate Schedule for Domestic Wastewater Service (Sewer Service) – (Continued from July 6, 2021 City Council Meeting).(PAGE 157)
CONSENT AGENDA

6. Ratify Warrant Register Dated July 28, 2021.(PAGE 171)
7. Ratify Warrant Register Dated August 12, 2021.(PAGE 174)
8. Approval of Minutes of Meeting Held on June 2, 2021.(PAGE 177)
9. Approval of Minutes of Meeting Held on August 9, 2021.(PAGE 182)
10. Annual Housing Element Progress Report.
11. Denial of Claim for Damages from Nancy Hass.(PAGE 191)
12. Second Reading and Adoption of Ordinance of the City Council of the City of Livingston Establishing New Rates for Solid Waste Service (Garbage Service) Fee(Continued from July 6, 2021 City Council Meeting).
13. Resolution Approving Award of Agreement for Landscaping Services to Central Valley Tree and Landscaping (CVTL).(PAGE 201)
14. Resolution Approving Award of Agreement for Information Technology (IT) Managed Services to Mid Valley IT Services.(PAGE 205)
15. Resolution Authorizing the City Manager or Designee to Execute a Service Agreement with Axon Enterprise, Inc. for the Replacement of Police Equipment.(PAGE 208)

16. Resolution Accepting Completion of the CML-5256(015) Construct Roundabout at Main Street and “B” Street, Authorizing the City Clerk to File a Notice of Completion with Merced County,and Authorizing the City Manager to Make Final Payment of Retention Monies to Rolfe Construction Inc.(PAGE 225)
17. Resolution Approving the Purchase of New Playground Equipment for Lucero Park to be
Furnished and Installed by All About Play, Option #2.(PAGE 230)
18. Resolution Approving Authorized Signatories for Banking Services and Local Agency Investment Fund (LAIF).(
19. Resolution Accepting a Grant of Easement for Public Road Purposes for APN 043-031-022 and 023 (portion) and Authorizing the Interim City Manager to Execute a Certificate of Acceptance for Recording of the Grant of Easement.(PAGE 247)
20. Consider Approval of An Agreement with Vanessa Portillo to Serve as Interim City Manager.(PAGE 257)
DISCUSSION AND POTENTIAL ACTION ITEMS
21. Discussion and Direction on Official Name for the Public Area where the Old Court Theatre was Located at 620 Main Street, Livingston.
COUNCIL DIRECTION ON FUTURE AGENDA ITEMS
CLOSED SESSION

1. Conference with Labor Negotiator
(Government Code Section 54957.6)
Labor Negotiator: Vanessa Portillo, Interim City Manager Employee Organizations:
OE3 – Police Supervisory Employees Association
OE3- Livingston Police Officer Association
OE3- Management/Confidential Bargaining Unit
OE3- Clerical Bargaining Unit
AFSCME- Public Works and Park Unit
2. Conference with Legal Counsel – Potential Litigation- Significant Exposure to Litigation
(Government Code Section 54956.9(d)(2))
Number of Cases: 2
ADJOURNMENT