Board of Directors

______________________________________________________________________

 

Beth Wilson         Scott Kamena        Steve Goodman     Maryalice Faltings    David Furst

     Director                     Director                                   President                   Vice President                 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 6 when the President 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 President, 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 President, the public may be asked to submit “speaker cards” before addressing the Board and the President may limit each speaker to no longer than a three-minute presentation.

 

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, SEPTEMBER 12, 2007

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:30 P.M.

LARKSPUR SOUTH

7:00 P.M. 

CRESTA BLANCA BALLROOM

 

 

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

 

2.         WORKSHOP ON ROBERTSON PARK MASTER PLAN (5:30 P.M.)

2.1      Overview of Process

2.2      Results of Public Meeting

2.3      Key Issues to Date

2.4      Board Direction

 

3.         ADJOURN TO REGULAR MEETING

 

4.         INTRODUCTION OF PARK SUPERVISOR

General Manager Barry will introduce Park Supervisor Steve Gregg to the Board.

 

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

 

6.          PUBLIC FORUM

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

 

7.          CONSENT AGENDA:

7.1   BOARD  MINUTES

            7.1.1   Meeting of August 29, 2007

7.2   COMMUNICATIONS:

            7.2.1     General Manager’s Monthly Report (#61/2)

                        7.2.2     Quarterly Capital Projects Status Report

 

8.         CONSENT AGENDA RESOLUTIONS: None.

 

9.         BIDS AND PUBLIC HEARINGS:

9.1   CONTRACT FOR SUNKEN GARDENS PARK BICYCLE STUNT COURSE ASPHALT PAD

The Board will consider awarding a contract for construction of the Sunken Gardens Park Bicycle Stunt Course Asphalt Pad. (Resolution)

 

Resolution No. ____, a resolution awarding a contract for construction of the Sunken Gardens Park Bicycle Stunt Course Asphalt Pad.

 

10.        OLD BUSINESS: None.

               

11.        NEW BUSINESS: 

11.1  REPORT ON EFFORTS TO SECURE PROPERTY TAX RELIEF

The Board will receive a final report from Johan Klehs & Company on efforts to secure property tax relief from the Education Revenue Augmentation Fund (ERAF). (Information)

 

11.2  ARROYO MOCHO TRAIL EXTENSION (TRAIL SEGMENT E-1) TRAIL IMPROVEMENTS

        The Board will consider approving the plans for the Arroyo Mocho Trail Extension trail improvements. (Resolution)

 

        Resolution No. ____, approving the plans for the Arroyo Mocho Trail Extension trail improvements.

 

11.3  RESCHEDULING OF OCTOBER 31, 2007 BOARD MEETING

        The Board will consider whether to reschedule its October 31, 2007 meeting to October 24, 2007. (Motion)

 

 

 

 

11.4  ACSDA NOMINATION FOR ALTERNATE SPECIAL DISTRICT REPRESENTATIVE FOR LAFCO

The Board will consider an invitation by the Alameda County Special Districts Association (ACSDA) to nominate a candidate for the alternate special district representative seat on the Alameda Local Agency Formation Commission (LAFCo). (Resolution)

 

Resolution No. ____, a resolution nominating a candidate for the alternate special district representative seat on the Alameda Local Agency Formation Commission

 

12.        COMMITTEE REPORTS

 

13.        MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

14.        MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

15.       EXECUTIVE SESSION

15.1   REAL ESTATE NEGOTIATIONS

                   Pursuant to Section 54956.8 of the Government Code

Property: 14 acres of land, Robertson Park Rd., Livermore, CA

                   Agency Negotiator: District Staff and/or Legal Counsel

                   Negotiating Parties: Livermore Valley Joint Unified School District

                   Under Negotiation: Terms of Purchase

 

15.2     REAL ESTATE NEGOTIATIONS

                        Pursuant to Section 54956.8 of the Government Code

                        Property: Sonoma School, 543 Sonoma Ave., Livermore, CA 94551

                        Agency Negotiator: District Staff and/or Legal Counsel

                        Negotiating Parties: Livermore Valley Joint Unified School District

                        Under Negotiation: Lease agreement

 

16.       RECONVENE TO OPEN SESSION

 

17.       REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

 

18.        ADJOURNMENT