AGENDA

SPECIAL MEETING

WEDNESDAY, OCTOBER 27, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE
2.	CONSENT AGENDA: 2.1 BOARD MINUTES: 2.1.1 Regular meeting of October 13, 2004
3.	CONSENT CALENDAR: RESOLUTIONS: 3.1 GRANT APPLICATION FOR STATE URBAN PARKS AND HEALTHY COMMUNITIES PROGRAM FOR ARTIFICIAL TURF SOCCER FIELDS AT ROBERTSON PARK The Board will consider approving a resolution authorizing Timothy J. Barry to submit an application to the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for Artificial Turf Soccer Fields at Robertson Park. (Resolution) Resolution No. _____, a resolution authorizing Timothy J. Barry to submit an application to the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2204 for Artificial Turf Soccer Fields at Robertson Park.
4.	OLD BUSINESS: 4.1 BOARD SELECTION FOR COMMISSION FOR THE ARTS Board will determine the role of the LARPD member to the Commission for the Arts and choose a candidate. (Motion)
5.	NEW BUSINESS: 5.1 DEDICATION AND PARTIAL ACCEPTANCE OF BRUNO CANZIANI PARK Board will consider approving an agreement between the City of Livermore, LARPD, and Signature Properties for Bruno Canziani Park. (Resolution) Resolution No. _______, a resolution approving an agreement between the City of Livermore, LARPD, and Signature Properties dedication and partial acceptance of Bruno Canziani Park. 5.2 WATER AGREEMENT WITH ZONE 7 FOR BRUNO CANZIANI PARK. Board will consider approving an agreement with Zone 7 for Bruno Canziani Park. (Resolution) Resolution No. _____, a resolution approving a water agreement with Zone 7 for Bruno Canziani Park. 5.3. WATER AGREEMENT WITH WENTE BROS. FOR BRUNO CANZIANI PARK. Board will consider approving an agreement with Wente Bros. for Bruno Canziani Park. (Resolution) Resolution No. _____, a resolution approving a water agreement with Wente Bros. for Bruno Canziani Park. 5.4 RAVENSWOOD LEASE AGREEMENT WITH COASTAL VITICULTURAL CONSULTANTS, INC. The Board will consider a resolution approving a lease agreement with Coastal Viticultural Consultants, Inc. for the Ravenswood Vineyard replacement. (Resolution) Resolution No. _______, a resolution approving entering into a lease agreement with Coastal Viticultural Consultants, Inc. 5.5 CHANGE ORDER REQUEST FOR THE SAND VOLLEYBALL COURTS AT ROBERT LIVERMORE COMMUNITY CENTER The Board will consider a resolution approving a change order request for the sand volleyball courts at the Robert Livermore Community Center. (Resolution) Resolution No. ______, a resolution approving a change order request for the sand volleyball courts at the Robert Livermore Community Center. (Resolution) 5.6 BID RESULTS FOR INDEPENDENCE PARK 2004 LANDSCAPE IMPROVEMENTS. Bids have been received for the Independence Park 2004 landscape improvements project. A report and recommendation on awarding bid will be made. (Resolution) Resolution No. _____, a resolution awarding bid for the Independence Park 2004 Landscape Improvements Project. 5.7 BID RESULTS FOR MARLIN POUND PARK 2004 LANDSCAPE IMPROVEMENTS Bids have been received for the Marlin Pound Park 2004 landscape improvements project. A report and recommendation on awarding bid will be made. (Resolution) Resolution No. _____, a resolution awarding bid for the Marlin Pound Park 2004 Landscape Improvements Project. 5.8 BID RESULTS FOR MAY NISSEN PARK 2004 LANDSCAPE IMPROVEMENTS. Bids have been received for the May Nissen Park 2004 landscape improvements project. A report and recommendation on awarding bid will be made. (Resolution) Resolution No. _____, a resolution awarding bid for the May Nissen Park 2004 Landscape Improvements Project.
6.	ORAL REPORTS: None
7.	PUBLIC FORUM: An invitation will be given at this time to address the Board on Executive Session items.
8.	EXECUTIVE SESSION: 8.1 CONFERENCE WITH LEGAL COUNSEL – EVALUATING LEGAL SERVICES
9.	CONVENE TO OPEN SESSION
10.	REPORT ON ACTION TAKEN IN EXECUTIVE SESSION
11.	ADJOURNMENT