CALL TO ORDER

6:00 P.M.

ROLL CALL

Councilmember Mark L. Beeman

Councilmember Lorraine Dietrich

Councilmember Marjorie Leider

Vice Mayor Tom Reitter

Mayor Marshall Kamena

1.

To meet pursuant to Government Code Section 54957 – Public Employee Appointment (City Attorney).

1.

CALL TO ORDER

7:00 P. M.

1.01

Roll Call

City Council

Councilmember Mark L. Beeman

Councilmember Lorraine Dietrich

Councilmember Marjorie Leider

Vice Mayor Tom Reitter

Mayor Marshall Kamena

Livermore Area Recreation and Park District

Chair Maryalice Faltings

Vice Chair David Furst

Director Scott Kamena

Director Alice Quinn

Director Dale Turner

Livermore Valley Joint Unified School District

Board President Anne White

Clerk of the Board Bill Morrison

Board Member Rebecca Hudson

Board Member Julie Orvis

Board Member Tom McLaughlin

1.02

Pledge of Allegiance

1.03

Report of action taken in City Council Closed Session

CITIZENS FORUM

• In conformance with the Brown Act, no action can occur on items presented during Citizens Forum.
• Please walk to the lectern, state your name (spell last name), address, and subject of your discussion.
• Speakers may be limited to a maximum of five (5) minutes per person.

MATTERS FOR CONSIDERATION

3.01

Update on Measure L projects:

- City of Livermore

- Livermore Area Recreation and Park District

- Livermore Valley Joint Unified School District.

Staff Report

3.02

Presentation regarding community meeting spaces.

Staff Report

A.

Proposed principles for leasing facilities and summary of preliminary costs.

B.

Public input.

C.

Discussion and direction regarding leasing of community spaces.

4.

ADJOURNMENT