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