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AGENDA

ADJOURNED REGULAR MEETING

WEDNESDAY, MARCH 17, 2004

7:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

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 Regular meeting of February 11, 2004.
3.1.2 Special meeting of February 25, 2004.
3.2 COMMUNICATIONS
3.2.1 Letter of resignation from Personnel Commission member John Hines.
3.3 General manager’s monthly report (#56/8).
3.4 Payroll and Claims.
3.5 Capital Projects Status Report.
3.6 Approving the picnic area at Almond Park as a reservable site and adopting fee.

4.

CONSENT AGENDA: RESOLUTIONS
4.1 Resolution No. ______, approving plans and specifications for the Ravenswood, Vista Meadows, and Livermore Downs Park Improvement Projects and authorizing going to bid.

5.

BIDS AND PUBLIC HEARINGS: None.
6.

NEW BUSINESS

6.1 PARK IMPROVEMENT PROJECTS DRAFT PRELIMINARY DESIGN REVIEW

Draft preliminary designs have been prepared for Board approval for Almond Avenue, May Nissen, Marlin Pound, Independence and Wattenburger Parks. Upon Board approval the park designs will be finalized and improvement plans developed. (Motion)
6.2 NOMINATION TO THE 2004-2005 BOARD OF DIRECTORS OF THE CALIFORNIA ASSOCIATION OF RECREATION AND PARK DISTRICTS
Board will consider a candidate for the Board of Directors of the California Association of Recreation and Park Districts.

Resolution No. ______, placing in nomination and supporting the nomination of ___________ to the Board of Directors of the California Association of Recreation and Park Districts.
6.3 PROVISION OF CANDIDATE SERVICES FOR THE NOVEMBER 2004 ELECTION
Elections for two seats on the Board of Directors will be held in November, 2004. Board will determine the location for candidates to receive filing services. (Motion)
7.

ORAL REPORTS
7.1 Robert Livermore Community Center Project Status Report
8. COMMITTEE REPORTS
9. MATTERS INITIATED BY THE DIRECTORS
10. MATTERS INITIATED BY THE GENERAL MANAGER
11. EXECUTIVE SESSION

11.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Real estate negotiations pursuant to Section 54956.8 of the Government Code.
Negotiator: Unknown. To be selected by the Board.
Properties and Negotiating Parties:
1. APN 099-1343-016: John and Laurie Kurtzer
2. APN 099-1354-003, APN 099-1354-004: Charles and Alice Crohare
3. APN 099-0475-006-02, APN 099-0290-011-04: Lonestar California (RMC Pacific)
4. APN 099-0291-011: Martin and Susan Plotkin:
Under Negotiation: Board will instruct Negotiator on price, terms of payment and other conditions of purchase.
12. RECONVENE TO OPEN SESSION

13. REPORT OF ACTION TAKEN IN EXECUTIVE SESSION
14. ADJOURNMENT