AGENDA

 

REGULAR MEETING

 

WEDNESDAY, DECEMBER 14, 2005

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

CRESTA BLANCA BALLROOM

 

1.†††††††† CALL TO ORDER Ė ROLL CALL Ė 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†† BOARDMINUTES

††††††† ††††††††3.1.1†† Special meeting of November 30, 2005.

3.2†† COMMUNICATIONS: None

3.3†† General Managerís Monthly Report (#58/5).

3.4†† Payroll and Claims.

††††††††††

4.††††††††††† CONSENT AGENDA:RESOLUTIONS:

4.1 Resolution No.____, a resolution approving the improvements by the City of Livermore to Trail Segment J (located along Arroyo Rd. north from Wetmore Rd. to front of Ravenswood Historic Site) as complete.

††††††††††††††††††††††† ††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††

4.2 Resolution No.____, a resolution approving the improvements by the City of Livermore to Trail Segment L (located along Wetmore Rd. from the entrance to Sycamore Grove eastward to Arroyo Rd. at the Olivina Gate) as complete.

††††††††††††††††††††††† ††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††

4.3 Resolution No.____, a resolution approving landscape improvements by Gordon N. Ball, Inc. to Marlin Pound Park.

 

5.†††††††† BIDS AND PUBLIC HEARINGS: None.

†††††††††††

6.†††††††† OLD BUSINESS:

6.1   AB 1234 COMPLIANCE

The Board will receive information regarding keeping compliant with Assembly Bill 1234, effective January 1, 2006. (Discussion)

†††††††††††††††††††††††††††††††††

7.†††††††† NEW BUSINESS:

7.1BOARD MEETING CALENDAR FOR 2006

The Board will set the time and place for Board meetings and adopt a Meeting Calendar for 2006. (Motion)

 

7.2 ELECTION OF BOARD OFFICERS FOR 2006

The Board will elect a Chair and Vice Chair of the Board of Directors for calendar year 2006. (Motion)

 

 

7.3    BOARD POLICY MANUAL CHANGES

The Board will review suggested changes to the Board Policy Manual. (Discussion)

 

7.4    PROSPECTIVE DONATION OF DENTON HOUSE

The Board will discuss whether to accept donation of the Denton House (currently located at 1566 Wetmore Rd.) for use at Sycamore Grove. (Motion)

†††††††††††

8.†††††††† ORAL REPORTS:

††††††††††† 8.1†† Legal Counselís report of activities.

 

9.††††††††††† COMMITTEE REPORTS

†††††††††††

10.††††††††††† MATTERS INITIATED BY THE DIRECTORS

 

11.††††††††††† MATTERS INITIATED BY THE GENERAL MANAGER

 

12.††††††††††† EXECUTIVE SESSION

††††††††††† 12.1REAL ESTATE NEGOTIATIONS

††††††††††† †††††††† Pursuant to Section 54956.8 of the Government Code

†††††††† Property: Portions of Assessorís Parcel Noís.: 099-0290-011-07 (portion),

099-0475-006-02,099-0475-005-04, 099-0475-005-03 (portion), 099-1354-003, 099-1354-004 and 099-1343-016.

†††††††† Agency Negotiator: District Staff and/or Legal Counsel

†††††††† Negotiation Parties: Property owners: Lonestar, Moir, Zone 7, Crohare, Kurtzer

†††††††† Under Negotiation: Offers to purchase trail easements and/or fee interests

 

13.††††††††††† RECONVENE TO OPEN SESSION

 

14.††††††††††† REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

 

15.††††††††††† ADJOURNMENT