Board of Directors

______________________________________________________________________

Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst

Director Vice Chair Chair Director Director

Welcome to the Board of Directors’ Meeting

You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 2 when the Chair requests remarks from the audience.

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the Chair, please state your name and address, and tell whether you are speaking as an individual or for an organization, in which case, please state the name of that organization.

Please note: at the discretion of the Board of Directors, the public may be asked to submit “speaker cards” before addressing the Board and the Chair may limit each speaker to no longer than a three-minute presentation.

AGENDA

REGULAR MEETING

WEDNESDAY, MARCH 29, 2006

CITY COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. PUBLIC FORUM

An invitation will be given at this time to address the Board on any item not on the agenda.

3. CONSENT AGENDA:

3.1 BOARD MINUTES

3.1.1 Meeting of March 8, 2006.

3.2 COMMUNICATIONS

None.

4. CONSENT AGENDA: RESOLUTIONS:

4.1 Resolution No.____, a resolution approving reclassification of Mike Gutierrez from Park Maintenance II to the position of Pool Maintenance Specialist, effective April 1, 2006.

4.2 Resolution No.____, a resolution approving the assignment of Liane Grant from Lifeguard to Recreation Specialist in Youth Sports.

4.3 Resolution No.____, a resolution approving a title change for a position from Parks Project Coordinator to Landscape Architect/Project Manager.

4.4 Resolution No.____, a resolution amending the Annual Salary Resolution to reflect the title change from Parks Project Coordinator to Landscape Architect/Project Manager.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS:

6.1 PROPOSED CHANGES TO TREE REMOVAL PROGRAM FOR ARROYO CROSSINGS DEVELOPMENT

The Board will consider changes recommended by the developer for additional tree removals at Robertson Park as part of the Arroyo Crossings Development. (Motion)

6.2 RECONSIDERATION OF CAYETANO PARK MASTER PLAN

The Board will consider a staff and Sports Park Committee recommendation to change the Cayetano Park Master Plan. (Motion)

6.3 REPORT ON STATUS OF DENTON HOUSE ACQUISITION FOR SYCAMORE GROVE PARK

Staff will give the Board of Directors a status report on the feasibility and cost of this project. (Discussion/Direction)

7. NEW BUSINESS:

7.1 RESOLUTIONS APPROVING AGREEMENTS, PLANS AND SPECIFICATIONS FOR TRAIL SEGMENT H-1.

The Board will consider an easement agreement with Wente Land and Cattle Company, an improvement agreement with the City of Livermore, and plans and specifications with regard to construction of a trail and fence for Trail Segment H-1 in the South Livermore Trails Plan.

7.1.1 Resolution No.____, a resolution authorizing the General Manager to execute an easement agreement with Wente Land and Cattle Company for Trail Segment H-1.

7.1.2 Resolution No.____, a resolution authorizing the General Manager to execute an improvement agreement with the City of Livermore for funding and management of Trail Segment H-1.

7.1.3 Resolution No.____, a resolution approving the plans, specifications and trail alignment for Trail Segment H-1, and authorizing beginning of advertising for bids for construction.

8. MATTERS INITIATED BY THE DIRECTORS

9. MATTERS INITIATED BY THE GENERAL MANAGER

10. EXECUTIVE SESSION

10.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

Pursuant to section 54954.5 of the Government Code

Name of case: Star Construction, Inc. vs. J.W. Riley & Son Inc., Financial Pacific Insurance Company, Livermore Area Recreation and Park District, et al

11. ADJOURNMENT