CALL TO ORDER/PLEDGE OF ALLEGIANCE

SUMMER READING PROGRAM AWARDS

PROCLAMATIONS AND PRESENTATIONS

CITIZENS FORUM

CONSENT CALENDAR

PUBLIC HEARINGS

MATTERS FOR CONSIDERATION

COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, STAFF AND COUNCILMEMBERS

ADJOURNMENT

CITY COUNCIL MINUTES

September 22, 2014

________________________________________________________________

REGULAR MEETING

1. CALL TO ORDER/PLEDGE OF ALLEGIANCE The meeting of the City Council was called to order by Mayor John Marchand at 7:38 pm, in the City Council Chambers, 3575 Pacific Avenue, Livermore, California.

1.01 ROLL CALL Present: Mayor John Marchand, Vice Mayor Bob Woerner, and Councilmembers Stewart Gary, Doug Horner, and Laureen Turner.

1.02 PLEDGE OF ALLEGIANCE

1.03 REPORT OF ACTION TAKEN IN CLOSED SESSION

City Attorney Jason Alcala reported the City Council unanimously authorized City Manager Marc Roberts to execute a settlement agreement between the State of California, LVPAC, the City, and the Livermore Successor Agency, to settle LVPACs regional theater litigation, and the validation action by the City and the Successor Agency related to the regional theater. The settlement provides that LVPAC will be paid $3.75 million as an enforceable obligation that will be added to the Successor Agencys recognized obligation payment schedule - from what was formerly known as tax increment, and which is now referred to as the real property tax trust fund - when approved by the Oversight Board. In exchange, the parties will mutually release each other from any obligations related to the regional theater and the 2011-DDA related to the theater. In essence, he reported the settlement agreement effectively terminates the 2011-DDA for the regional theater. LVPAC and the State have both approved the agreement as to form.

2. PROCLAMATIONS AND PRESENTATIONS

2.01 California Legislative Update by State Senator Mark DeSaulnier.

Senator DeSaulnier presented the update.

3. CITIZENS FORUM

Frank Cambra, Livermore, spoke regarding the overabundance of geese and coots at the Las Positas Golf Course and offered suggestions on culling the birds.

Don Meeker, Livermore, spoke regarding Elmer Still, Livermores City Clerk from 1918 to 1946.

Pat Ferguson, Livermore, spoke regarding elections, transportation and voting.

4. CONSENT CALENDAR

ON THE MOTION OF CM TURNER, SECONDED BY CM GARY, AND CARRIED ON A 5-0 VOTE, THE CITY COUNCIL APPROVED THE CONSENT CALENDAR.

4.01 Adoption of Ordinance 2008 amending Municipal Code Chapter 1.28, Conflict of Interest Code, to revise the list of designated positions.

4.02 Adoption of Ordinance 2009 amending the zoning standards for Planned Development-Residential 06-006 (Development Code Amendment 14-002).

4.03 Adoption of Ordinance 2010 approving the first amendment to Development Agreement 14-003 with Ponderosa Homes regarding the Orchid Ranch Property. Location: 1330 Isabel Avenue.

4.04 Resolution 2014-148 accepting for permanent maintenance and releasing of security for Tract Map 7552 - The Grove Phase 2, and accepting on behalf of the public all real property offered for dedication that was previously rejected. Location: west of North Mines Road, at the end of Sonia Street.

4.05 Resolution 2014-149 authorizing execution of an agreement with GradeTech Inc., in the amount of $1,758,185, for construction of Freisman Park, Project No. 2007-2066.

4.06 Resolution 2014-150 approving a revised appropriation in Fiscal Year 2014-15 for the 2014-17 Capital Improvement Program (CIP) to roll over Fiscal Year 2013-14 unspent funds in the amount of $9,189,182 to Fiscal Year 2014-15, adjust General Funds between projects, and increase expenditures for one project in Fiscal Year 2014-15. The total revised 2014-15 CIP budget is $64,624,702.

4.07 Resolution 2014-151 authorizing execution of the Tri-Valley Intergovernmental Reciprocal Services Master Agreement to facilitate shared utility equipment and services among Tri-Valley agencies.

4.08 Resolution 2014-152 authorizing execution of a lease agreement with Shoppes at Livermore, LLC for overflow parking on Livermore Municipal Airport property.

4.09 Resolution 2014-153 adopting a Memorandum of Understanding with the Livermore Police Management Association; and Resolution 2014-154 paying and reporting the value of Employer Paid Member Contributions to CalPERS.

5. PUBLIC HEARINGS

5.01 Hearing to consider the Fiscal Year 2013-14 Community Development Block Grant Consolidated Annual Performance Evaluation Report to be submitted to the United States Department of Housing and Urban Development on September 26, 2014.

Recommendation: The Human Services Commission and staff recommended the City Council adopt a resolution authorizing submission of the Fiscal Year 2013-14 Consolidated Annual Performance Evaluation Report for the Community Development Block Grant and HOME Investment Partnership Program to the Alameda County HOME Consortium and the U.S. Department of Housing and Urban Development.

Human Services Program Manager Jean Prasher presented the staff report.

Mayor Marchand opened the public hearing.

There were no speakers and the hearing was closed.

ON THE MOTION OF CM GARY, SECONDED BY VM WOERNER AND CARRIED ON A 5-0 VOTE, THE CITY COUNCIL ADOPTED THE FOLLOWING RESOLUTION:

Resolution 2014-155 approving Fiscal Year 2013-2014 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program and Home Investment Partnership Program.

5.02 ACQUISITION OF THE BANKHEAD THEATER AND FINANCING FOR THE CITYS CONTRIBUTION

A. Consider a Master Settlement Agreement between Alameda County, Bank of New York Mellon, City of Livermore, and LVPAC to retire the Bankheads bond debt, and

i. authorize the City Clerk to file the Certificate of Acceptance for acquisition of the Bankhead Theater; and

ii. amend the Citys 2013 loan agreement and promissory note with LVPAC.

Recommendation: Staff recommended the City Council adopt a resolution authorizing the City Manager to execute the Master Settlement Agreement and the amendment to the loan agreement with LVPAC, and direct the City Clerk to file a Certificate of Acceptance for the acquisition of the Bankhead Theater.

B. Consider a Funding Agreement between Alameda County and the City of Livermore for the Countys $2.8 million contribution toward retiring the Bankheads bond debt, and two Fiscal Agreements between Alameda County and the City of Livermore designating the use of funds from the Altamont Landfill and Vasco Road Landfill Host Community Impact Accounts to be used to repay the $9.2 million Certificates of Participation the City is issuing as its contribution toward retiring the Bankheads bond debt.

Recommendation: Staff recommended the City Council adopt a resolution authorizing the City Manager to execute the Funding Agreement and the two Fiscal Agreements.

C. Tax Equity and Fiscal Responsibility Act (TEFRA) hearing to consider the proposed execution and delivery by the City of Livermore of its Lease Agreement, and related Certificates of Participation in an amount not to exceed $10,750,000, as required by Section 147(f) of the Internal Revenue Code of 1986. The proceeds of the Certificates will be used to: (1) refund a portion of the California Statewide Communities Development Authority revenue bonds, issued in the original aggregate principal amount of $23,830,000, the proceeds of which were used to finance the construction of 500-seat performing arts theater located at 2400 First Street, operated by the Livermore Valley Performing Arts Center, (2) fund a debt service reserve fund, if any, for the Certificates; and (3) pay certain costs of issuing the Certificates, including credit enhancement fees, if any. (Continued from September 8, 2014)

Recommendation: Staff recommended that as required by federal tax law, the City Council adopt a resolution approving the issuance of Certificates of Participation for the purpose of refunding a portion of the California Statewide Development Authoritys Variable Rate Demand Revenue Bonds (Livermore Valley Performing Arts Center Project), Series 2006; and

Adoption of a resolution authorizing and directing the Citys participation in the refunding of 2006 CSCDA Bankhead Theater bonds, the refunding of the Citys 2008 Certificates of Participation, execution of certain lease financing documents, authorizing and directing the sale of refunding Certificates of Participation, approving a preliminary official statement, and authorizing and directing certain actions with respect thereto.

D. Consider a Sublease and Operating Agreement between LVPAC and the City of Livermore for operation of the Bankhead Theater as a community theater.

Recommendation: Staff recommended the City Council adopt a resolution authorizing the City Manager to execute the Sublease and Operating Agreement.

City Manager Marc Roberts presented the staff report. He said since its opening in 2007, the Bankhead Theater had played an important role in bringing the performing arts to Livermore and revitalizing our downtown. Recently, the Livermore Valley Performing Arts Center (LVPAC) determined that it would be unable to continue operation of the Bankhead Theater unless a restructuring plan was approved. On June 9, 2014 the City Council approved a conceptual plan to save the Bankhead Theater and directed staff to develop the appropriate implementation agreements. This evening staff returns with all of the agreements necessary to complete the transaction as directed by the City Council. Tonights presentation from staff will highlight the various agreements necessary to complete the transaction. While the concept is quite simple, the transaction is quite complicated. At its most basic however, the transaction will accomplish several straight-forward objectives: a) it will extinguish the outstanding construction debt on the Theater through contributions from the City, the Bank, the County and LVPAC; b) it will transfer ownership of the Theater from LVPAC to the City and grant LVPAC a lease to operate the Theater; c) it will extinguish plans to develop the Regional Theater by entering into a Settlement Agreement, with the State paying $3.75M in damages to LVPAC; d) and, it will require that LVPAC operate the Theater and report quarterly to the City on operations, fundraising, marketing, and programing.

City Attorney Jason Alcala described the agreements that constituted the overall transaction as follows:

1. A Master Settlement Agreement that memorializes the terms and conditions regarding each partys contributions to retire the Bankheads bond debt.

2. An Amended Loan Agreement and Promissory Note that extends the maturity date for the 2013 Loan between the City and LVPAC from December 13, 2015 to June 30, 2017.

3. A Funding Agreement that establishes the conditions for Alameda Countys $2.8 million contribution.

4. Amended Fiscal Agreements that amend the 2006 and 2011 fiscal agreements between the City and Alameda County to establish the terms and timing for the distribution of Landfill Host Community Impact Funds from the County to the City and the Citys use of the funds to pay off the anticipated certificates of participation.

5. Various financing documents for the two series of certificates of participation to refund the 2006 bonds for the Bankhead Theater, and the Citys 2008 Certificates of Participation.

6. Sublease and Operating Agreement that institutes the terms under which LVPAC may lease the Bankhead from the City to operate a community theater.

Community and Economic Development Director Stephan Kiefer presented the background on the Bankhead and Regional Theaters, the dissolution of redevelopment; deal points of the City, Alameda County, Bank of New York Mellon and LVPAC, with host community impact fees (HCIF) covering the Citys contribution; the Sublease and Operating Agreement outlining the term and periodic reporting.

Administrative Services Director Douglas Alessio reviewed the financing and Tax Equity and Fiscal Responsibility Act (TEFRA) components.

Mr. Alessio summarized the major steps in the financing process and stated that the public hearing is required because the City will be issuing debt. He noted that the Citys currently outstanding COPs would be refunded and reissued as a part of this process.

Mr. Alessio said that the COPs will be issued with two Series. Series A will have approximately $9,290,000 in proceeds and will be used for the Bankhead Theater. The debt service for this Series will be funded by the HCIF. Series B will have approximately $49,750,000 in proceeds and will refund and reissue the Citys currently outstanding COPs. The General Fund and enterprise funds will provide the debt service for Series B.

Mr. Alessio explained that the issue was divided into two Series because the Series have different costs. This is because the Theater is not an essential asset. Structuring the issue this way will permit all of the costs for the Theater financing to be paid for by the HCIF.

City Manager Marc Roberts said upon Council approval of all actions included in this item, the next steps for the transaction were:

1. Placing the Settlement Agreement with the State of California on the agenda for consideration by the Oversight Board as an Enforceable Obligation for the meeting of October 1, 2014;

2. Final consideration of the County contribution by the Alameda County Board of Supervisors on October 7, 2014;

3. Sale of the Certificates of Participation and deposit of all required funds from all parties into the Escrow Account; and

4. Close of Escrow on November 7, 2014

Mr. Roberts said the comprehensive package would advance several significant goals that aligned with the Citys General Plan and the Councils priorities for Community Engagement strengthening community connections and engaging residents; and Quality of Life providing programs and services that enhance the quality of life for Livermore residents.

Mr. Roberts said the acquisition would:

1. Settle the Regional Theater project and free up the land on the Livermore Village site so the City could move forward with planning for this catalyst site.

2. Establish a public/private partnership focused on long term organizational and fiscal health.

3. Facilitate stabilization of LVPAC, and enable LVPAC to operate the Bankhead Theater in a manner that was financially sustainable.

4. Engage the community to share in oversight and the responsibility for ensuring the Bankheads long-term viability by establishing periodic reporting requirements.

5. Allow the uninterrupted operation of the Bankhead Theater to continue providing events and presentations and contributing to the revitalization of the Downtown Core.

6. Overall, these agreements set the stage for a new chapter in the life of the Bankhead Theater, and do so in a fiscally prudent manner with appropriate on-going oversight from the Community.

In response to questions by CM Gary, Mr. Alessio said the certificates of participation (COP) would not raise the Citys debt ceiling nor prevent the City from future borrowing.

In response to comments by VM Woerner, City Manager Marc Roberts said the funding for the issuance of the COP would come from a dedicated funding source. He said there would be administrative costs to the City similar to any other agreements with non-profits or government agencies. Any costs would be an appropriate general fund expense and would not create an additional need for resources or staffing. He said the HCIFs stand in first position and the annual monthly payments were enough to meet the debt service. He said the Citys general fund must stand behind the deal.

In response to questions by CM Horner, City Attorney Jason Alcala said the resolutions and agreements the Council was being requested to approve contained a contingencies that the other payments and actions by the other parties being taken and being placed into escrow before the City funded the purchase. He said there could be no substantial changes to the deal points in the documents that were being considered for approval by the Council.

Mr. Roberts confirmed CM Turners statement that the money being used for this deal was already being used for the theater and any substantial changes to the deal points would return to the Council for approval.

In response to questions by Mayor Marchand, Mr. Roberts said the approximate total value of the HCIF was estimated to be $17 million over 30 years; the City was guaranteeing the principal amount of $9.2 million through the issuance of the COP, which over a 30 year period would require a total repayment amount (including principal, estimated interest and fees) of approximately $12.5 million.

Mayor Marchand opened the public hearing.

The following Livermore Valley Performing Art Center board members spoke in support the Council approval: Henry Huff, Layne Marceau, Joe Madden, Charles Hartwig, Jean Shuler, Aaron Ortiz, Lee Yonker. Phil Wentes letter of support was read by Mr. Huff.

Mony Nop, Livermore, spoke in approval of the item.

Lawrence Kohl, Pacific Chamber Symphony, spoke in approval of the item.

Russ Greenlaw, Livermore, did not support approval of the item.

Margaret Tracy, Livermore, spoke in approval of the item.

Lynn Seppala, Livermore, spoke in approval of the item.

Bill Lokke, spoke in approval of the item.

John Pitts, spoke in approval of the item.

Chris Pareja, Livermore, said he could only support the item if it was financially viable.

Jean King, Livermore, spoke in approval of the item.

Maryann Brent, spoke in approval of the item.

Judy Galletti, Livermore, did not support approval of the item.

Pat Ferguson, Livermore, did not support approval of the item.

Kathy Streeter, Livermore, spoke in approval of the item.

Walter E. Davies, Livermore, spoke in approval of the item.

Lara Weber, Livermore-Amador Symphony, spoke in approval of the item.

Denise Leddon, Livermore-Amador Symphony, spoke in approval of the item.

Evelyn Fletcher, Livermore, spoke in approval of the item.

Jim Schmidt, Livermore Valley Opera, spoke in approval of the item.

Milo Nordyke, Livermore, spoke in approval of the item.

Howard Tszea, Livermore Cultural Arts Council, spoke in approval of the item.

Rajnish Khanna, spoke in approval of the item.

Dr. Alicia Calonico-Soto, spoke in approval of the item.

Theresa Guinasso, Bothwell Arts Center, spoke in approval of the item.

Tom Reitters letter of support was read by Don Milanese.

Stan Houstons letter of support was read by Chelsea Chambers.

Loretta Kaskey, Livermore, spoke in approval of the item.

Jim Murray, Livermore, spoke in approval of the item.

Carol Eicher, Livermore, spoke in approval of the item.

Tammy Reus, Friends of the Vineyard, spoke in approval of the item.

Jeff Kaskey, Livermore Heritage Guild, spoke in approval of the item.

Nick Liang, Uncle Yus at the Vineyard, spoke in approval of the item.

There were no more speakers and the hearing was closed.

CM Turner said last year when she voted no on the loan to LVPAC, she did so because there was no plan. She said what had changed was now there was a plan and she could support approval. She said the planning that had occurred during the past 1 years between all of the entities had been incredible. She said the money that was already going to the same exact thing is what the City was spending. She said the City was not spending anything new. She supported approval of this item.

CM Gary said the dissolution of redevelopment was like an asteroid striking LVPAC and taking away the revenue stream for a two-theater operation. He said consultants and executive directors of the Bankhead had all said one universal thing there was no single 500-seat theater in the United States that could afford its construction debt without a single large public or private benefactor. By removing the construction debt, the arts community can fundraise the remaining gap that performances do not pay for. He said governance is not easy; governance is about blending community interests what is best for the entire community. He said the City was pre-funding a revenue stream that will repay the City. He said this was a fundamentally different deal from last year and he totally supported approval.

CM Horner acknowledged City staffs dedication and hard work on this project. He thanked LVPAC for the original vision of the theater and their commitment to making this deal work. He said the Bankhead was the premier performing arts center in the Tri-Valley. In addition, he extended his thanks to Supervisor Scott Haggerty for originally steering the HCIF towards Livermore and securing $2.8 million and to reassign where the fees went. He encouraged everyone to continue to support the Bankhead Theater and keep it a viable operation into the future.

Mayor Marchand said support of the Bankhead Theater would continue to require ongoing effort as this was a public-private partnership of the community working together to ensure success of the Bankhead. Supervisor Haggerty did a tremendous job from the onset in securing the HCIFs for the Bankhead Theater; securing $400,000 last year to assist with the operating costs to keep the Bankhead open; and fighting to secure the $2.8 million to bridge the gap. HCIFs are not taxes but fees secured for garbage trucks driving through our community to the landfills. He noted that the HCIFs can only be used for Livermores community theater and nothing else.

In response to questions by Mayor Marchand, Mr. Roberts said the lease and sub-lease were a requirement of the financing tool, certificate of participation (COP). The COP is a lease of a pledged asset, which was how longer termed municipal financing was conducted. He explained that this was how cities were able to borrow money for assets that have a long useful life, a permanent object. The initial lease was a pledge of the underlying asset, namely the Bankhead Theater, to the holders of the debt; the sub-lease was between the City as the property owner, and LVPAC. He explained the difference between the fair market value of the property versus $2.8 million from Alameda County, stating that the Board of Supervisors stipulation was while they were willing to invest in the Bankhead Theater as a performing arts theater owned by a municipal corporation, the requirement was should the City every choose to transfer or sell that property, that bridge loan of $2.8 million be repaid. He said that was why the purchase price was set at $2.8 million.

In response to additional questions by Mayor Marchand, Mr. Roberts said the value of a forty year old 500-seat theater with a use restriction for community theater operation only, the estimated value would be close to zero.

CM Woerner said one thing that had not changed was the community had remained committed to the Bankhead Theater. He said the main challenge was putting together a viable deal and not risk the general fund. He said there were a lot of people dedicated to making this extremely complicated deal work. He commended City staff for their hard work.

ON THE MOTION OF VM WOERNER, SECONDED BY CM HORNER AND CARRIED ON A 5-0 VOTE, THE CITY COUNCIL ADOPTED THE FOLLOWING RESOLUTIONS INCLUDING THE CORRECTED CONTRIBUTION AMOUNTS OF $7.5 MILLION (BANK OF NEW YORK MELLON), AND $2.69 MILLION (LVPAC), PLUS INTEREST AND EXPENSES

Resolution 2014-156 contingently authorizing the City Manager to execute a Master Settlement Agreement with the Bank of New York Mellon and the Livermore Valley Performing Arts Center to redeem and retire the bond debt burdening the Bankhead Theater.

Resolution 2014-157 authorizing the City Manager to execute an amendment to the Loan Agreement and Promissory Note dated March 19, 2013, between the City of Livermore and the Livermore Valley Performing Arts Center.

Resolution 2014-158 authorizing the City Manager to execute a funding agreement and declaration of covenants and restrictions with Alameda County to secure the Countys $2,800,000 contribution to redeem and retire the bond debt burdening the Bankhead Theater.

Resolution 2014-159 authorizing the City Manager to execute a First Amendment and Restatement of 2006 Fiscal Agreement (Altamont Landfill) and a First Amendment and Restatement of 2011 Fiscal Agreement (Vasco Road Landfill) to authorize the City of Livermore to receive and utilize the Host Community Impact Fees consistent with the restrictions on those funds, including serving the debt for the Citys contribution to redeem and retire the bond debt burdening the Bankhead Theater.

Resolution 2014-160 approving the execution and delivery of a Lease Agreement and related Certificates of Participation, in a principal amount not to exceed $10,750,000, for the purpose of refunding a portion of the California Statewide Communities Development Authoritys Variable Rate Demand Revenue Bonds (Livermore Valley Performing Arts Center Project), Series 2006, and certain other matters relating thereto (Tax Equity and Fiscal Responsibility Act).

Resolution 2014-161 approving, authorizing and directing the Citys participation in the refunding of 2006 California Statewide Communities Development Authoritys Bankhead Theater Bonds, authorizing execution of certain lease financing documents, authorizing and directing the sale of refunding certificates of participation, approving a preliminary official statement, and authorizing and directing certain actions with respect thereto.

Resolution 2014-162 contingently authorizing the City Manager to execute a sublease and operating agreement between the City of Livermore and the Livermore Valley Performing Arts Center for the Bankhead Theater.

City Manager Marc Roberts said upon adoption of the above referenced resolutions, the Citys general fund had been released from all of its obligations under the Regional Theater DDA.

6. MATTERS FOR CONSIDERATION

6.01 Discussion and direction regarding City Council appointments to Intergovernmental Agencies. None.

6.02 Discussion and direction regarding the 2014 National Citizen Survey.

Recommendation: Staff recommended the City Council provide direction.

City Manager Marc Roberts presented the staff report.

THE CITY COUNCIL DIRECTED STAFF TO PROCEED WITH THE 2014 NATIONAL CITIZEN SURVEY.

6.03 Discussion and direction regarding pending State or Federal legislation. None.

7. COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, STAFF AND COUNCILMEMBERS

7.01 Council Committee Reports and Matters Initiated by City Manager, City Attorney, Staff, and Councilmembers.

Tri-Valley Water Retailers CM Horner said he attended the meeting on August 27, 2014. He said there was discussion on establishing a moratorium on any new housing developments due to the current drought and water shortage. He said there would be another meeting on September 27, 2014, to continue the discussion on lessons learned from the drought.

League of California Cities (LOCC) CM Horner said he attended the conference; there was a report on cities using receivership as a method of gaining compliance. He requested staff prepare a report on the topic.

Tri-Valley Mayors Summit CM Horner said on September 17, 2014, he attended the summit.

Tri-Valley Transportation Council CM Horner said on September 17, 2014, he attended the meeting. He said there was a discussion on a new law that prohibited a city from providing a level of service when looking at new development; instead, the focus was on vehicle miles traveled when considering the impacts of new developments.

City Manager Marc Roberts said that law was for the purposes of CEQA; however, local or regional standards adopted independent of CEQA would still allow for the prohibitions.

Livermore-Amador Valley Water Management Agency (LAVWMA) CM Horner said he attended the meeting on September 17, 2014.

Livermore-Amador Valley Transit Authority (LAVTA) CM Turner said on September 15, 2014 she attended the meeting. She said there was continued work on the recruitment of an executive director.

StopWaste.org CM Turner said on September 17, 2014 she attended the meeting. She said there was a report on the effects of the ordinance banning single use plastic bags. She said there had been a significant decrease in the use of plastic bags. CM Turner requested an update on her prior request for the effect of plastic bags in the Citys storm water drains.

Birds at Las Positas Golf Course CM Turner requested staff prepare a report on the overabundance of geese and coots at the golf course. CM Gary and Mayor Marchand supported the request for the report.

CM Gary did not have any meetings to report.

Livermore-Amador Valley Transit Authority (LAVTA) VM Woerner said he attended the board meeting and the Projects and Services Committee meeting. He said there was a report on the on-time performance for the para-transit.

Clambake VM Woerner said he attended the fundraiser for the Bankhead Theater.

Alameda County Special Districts Association Mayor Marchand said he spoke the association on September 10, 2014.

Alameda County Mayors Conference Mayor Marchand said on September 10, 2014 he attended the conference in Albany, California. There was a report on human trafficking.

September 11th Observance Mayor Marchand said on September 11, 2014, he attended the ceremony at Fire Station No. 1.

Local Agency Formation Commission (LAFCO) Mayor Marchand said on September 11, 2014 he attended the meeting. There was a report on the municipal service review for parks and recreation services in Alameda County.

Veterans Stand Down Mayor Marchand said on September 12, 2014, he attended the program at the Alameda County Fairgrounds.

Chamber of Commerce Mayor Marchand said on September 16, 2014, he attended the launch of this years Leadership Livermore program.

Tri-Valley Mayors Summit Mayor Marchand said on September 17, 2014 he attended the summit. There was a discussion on regional issues with the five tri-valley mayors.

Airport Land Use Commission (ALUC) Mayor Marchand said on September 17, 2014 he attended the meeting. There was an overview of the proposed Coliseum project.

Livermore Amador Valley Water Management Authority (LAVWMA) Mayor Marchand said on September 17, 2014, he attended the meeting. The Operations Report was received and there was an update on potential litigation.

TEDX Livermore Mayor Marchand said on September 20, 2014 he attended the event at Las Positas College.

Performance Evaluations Mayor Marchand requested staff schedule the performance evaluations for the City Manager and City Attorney at a special closed session meeting in October.

8. ADJOURNMENT at 10:34 pm to a regular City Council meeting on Monday, October 13, 2014 at 7:00 pm, Council Chambers, 3575 Pacific Avenue, Livermore.

APPROVED:
JOHN P. MARCHAND, MAYOR

ATTEST:
SUSAN NEER, CITY CLERK