Board of Directors

______________________________________________________________________

 

Steve Goodman        Dale Turner      Scott Kamena         Maryalice Faltings     David Furst

       Director                   Vice President           President                          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 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 of Directors, 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 25, 2006

 

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.          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 October 11, 2006.

3.2   COMMUNICATIONS: 

        3.2.1 Letter from Kent Anderson supporting inclusion of a softball field in the design plans for Bothwell Park.

                     3.2.2  Letter from Mary Fotos supporting the elimination of the softball field and tennis  courts from the design plans for Bothwell Park.

                     3.2.3  Letter from Hoofprints on the Heart Adaptive Riding Center inquiring about use of LARPD land or facilities for its program.

   

4.         CONSENT AGENDA:  RESOLUTIONS:  None.

 

5.         BIDS AND PUBLIC HEARINGS:  None.

 

6.         EXECUTIVE SESSION

            6.1    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

 

7.         RECONVENE TO OPEN SESSION

 

8.         REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

 

9.          OLD BUSINESS:  

            9.1  FRIENDSHIP CENTER RELOCATION STATUS

                  The Board will review a staff report on the status of the Friendship Center relocation, and consider a proposal from the Livermore Valley Charter School. (Action)

 

10.        NEW BUSINESS: 

10.1   SYCAMORE GROVE PARK PRESCRIBED BURN

        The Board will receive information on an upcoming prescribed burn at Sycamore Grove Park. (Information)

 

11.        MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

12.        MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

13.       EXECUTIVE SESSION

13.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIORS

                    Pursuant to Section 54956.8 of the Government Code

                    Property: Sycamore Grove Park, 1051 Wetmore Road, 

Livermore, CA 94550

                    Agency Negotiator: District Staff and/or Legal Counsel

                    Negotiating Parties: Tri-Valley Conservancy and City of Livermore

                    Under Negotiation: Conservation Easement for Sycamore Grove Park

 

14.       RECONVENE TO OPEN SESSION

 

15.       REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

 

16.        ADJOURNMENT