March 27, 2017

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SPECIAL MEETING 1.

CALL TO ORDER - The special meeting of the City Council was called to order by Mayor John Marchand at 6:00 pm, in the City Council Chambers, 3575 Pacific Avenue, Livermore, California.

1.01 ROLL CALL - Present: Mayor John Marchand and Council Members Robert W. Carling, Bob Coomber, and Bob Woerner. Vice Mayor Steven Spedowfski was absent/excused.

1.02 Pledge of Allegiance

2.

OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL REGARDING SPECIAL MEETING ITEM

3.

SPECIAL MEETING ITEM

3.01 Resolution finding there remains a need to continue the Emergency Task Order No. 1 work and agreement as required by the Public Contract Code.

Recommendation: Staff recommends the City Council adopt the resolution.

Director of Emergency Services Marc Roberts presented the staff report.

ON THE MOTION OF CM CARLING, SECONDED BY CM WOERNER AND CARRIED ON A 4-0 VOTE, THE CITY COUNCIL ADOPTED THE FOLLOWING RESOLUTION:

Resolution 2017-032 Resolution finding there remains a need to continue the Emergency Task Order No. 1 work and agreement as required by the Public Contract Code.

4.

ADJOURNMENT - 6:07 pm to the regularly scheduled March 27, 2017 City Council meeting at 6:00 pm, Council Chambers, 3575 Pacific Avenue, Livermore.

APPROVED:

JOHN P. MARCHAND, MAYOR