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 3 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, OCTOBER 10, 2007

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M. 

CRESTA BLANCA BALLROOM

 

 

 

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

 

2.         INTRODUCTION OF GRANT WRITER

            General Manager Barry will introduce Grant Writer Julie Mozena to the Board.

 

3.          PUBLIC FORUM

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

 

4.          CONSENT AGENDA:

4.1   BOARD  MINUTES

        4.1.1   Meeting of September 26, 2007

4.2   COMMUNICATIONS:

        4.2.1   General Manager’s Monthly Report (#61/3)

 

5.         CONSENT AGENDA RESOLUTIONS: None.

 

6.         BIDS AND PUBLIC HEARINGS: None.

 

7.         OLD BUSINESS: None.

               

8.         NEW BUSINESS: 

8.1   GRAFFITI ABATEMENT MEMO OF UNDERSTANDING

        The Board will consider approving a revised Graffiti Abatement Memo of Understanding between LARPD, the City of Livermore and the Livermore Valley Joint Unified School District. (Resolution)

 

        Resolution No. ____, a resolution approving a revised Graffiti Abatement Memo of Understanding between LARPD, the City of Livermore and the Livermore Valley Joint Unified School District.

 

9.         COMMITTEE REPORTS

 

10.        MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.        MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

12.       EXECUTIVE SESSION

12.1   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

 

            12.2   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

 

13.       RECONVENE TO OPEN SESSION

 

14.       REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

 

15.        ADJOURNMENT