|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AGENDA
REGULAR MEETING
WEDNESDAY, APRIL 13, 2005
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 March 9, 2005. 3.2 COMMUNICATIONS: 3.2.1 A letter from Clarence L. Hoenig regarding
the Pardee/Weyhauser Corporation initiative based housing tract in North
Livermore. 3.2.2 A
letter from Craig T. Taylor, President of the Tsunami Aquatics thanking LARPD
for keeping the RLCC pool open through November 2005 for their swim meet. 3.2.3 A letter from Barbara and Joe Carlson
praising Ranger Pat Sotelo for his excellent work for the District. 3.2.4 A letter from Mike Limbaugh, Awards
Chairman of the California Association of Recreation and Park Districts
informing LARPD that the District’s nominee Katrina Cruz (President of the
Youth Commission) has been selected to receive the Outstanding Youth Award
and the Community Gardens has been selected to received the Outstanding Group
Award for the CARPD 2005 Awards of Distinction Program. 3.2.5 A letter from Linda Jeffery Sailors,
President, Livermore Art Association regarding LARPD’s possible increase in
facility rental fees. 3.3 General
Manager’s Monthly Report (#57/9). 3.4 Payroll and Claims. |
|
4. |
CONSENT AGENDA:
RESOLUTIONS: 4.1 Resolution No. ____, a resolution opposing
any further shift of Recreation and Park District funding. |
|
5. |
BIDS AND PUBLIC HEARINGS: None
|
|
6. |
OLD BUSINESS: None
|
|
7. |
NEW BUSINESS:
7.1 APPLICANT FOR
PERSONNEL COMMISSION The District has received a
letter of interest from Michele Walker to serve on the Personnel Commission.
The Board will consider the Personnel Committee’s recommendation to appoint
Michele Walker to the Personnel Commission. (Motion) 7.2 RECLASSIFICATION
OF AN EMPLOYEE The Board will consider the
Personnel Committee’s recommendation to reclassify a Custodial Maintenance
Worker to the position of Senior Recreation Maintenance Technician. (Motion) 7.3 JOB
DESCRIPTIONS FOR THE REGIONAL PARK UNIT The Board will consider the
Personnel Committee’s recommendation to revise job descriptions for Park
Ranger, Naturalist, Ranger/Naturalist, Open Space Maintenance Technician I
and II, and approve a new job description for the position of Park Ranger
Aide. (Motion) 7.4 FINAL ACCEPTANCE OF BRUNO CANZIANI PARK The Board will consider a
resolution approving final acceptance of construction of Bruno Canziani Park.
(Resolution) Resolution No. _____, a
resolution accepting final construction of Bruno Canziani Park. 7.5 FACILITY
RENTAL FEES AND FEES FOR YEAR ROUND RENTAL GROUPS The Board will consider the
Facilities Committee recommendation to adopt a resolution approving facility
rental fee adjustments and fees for year round rental groups. (Resolution) Resolution No. ____, a
resolution approving facility rental fees and fees for year round rental
groups. 7.6 TRAIL SEGMENT
–1-A EASEMENT PROPOSAL The Board will consider the
Facilities Committee recommendation to adopt a resolution approving an agreement
entering into an Easement Agreement with LO Land Assets for Trail Segment 1-A
(Vasco Road and Charlotte). (Resolution) Resolution No. _____, a
resolution approving entering into an Easement Agreement with LO Land Assets
for Trail Segment 1-A. 7.7 R. E. MERRITT BUILDING AND THE BOTHWELL COMMUNITY CENTER The Board will discuss
potential tenants for the R. E. Merritt Building and the Bothwell Community
Center. (Discussion) 7.8 STATUS OF THE
FOUR PARKS IMPROVEMENTS PROJECT The Board will consider Staff and Legal Counsel’s recommendations regarding completion of construction of the Livermore Downs, Ravenswood, Summit and Vista Meadows Parks. (Motion) |
|
8. |
RESOLUTIONS:
8.1 Resolution No. _____, a resolution nominating Director Faltings as President-Elect of the California Association of Recreation and Park Districts. |
|
9. |
ORAL REPORTS:
9.1 Robert Livermore Community Center update. |
|
10. |
COMMITTEE REPORTS
|
|
11. |
MATTERS INITIATED BY THE DIRECTORS
|
|
12. |
MATTERS INITIATED BY THE GENERAL
MANAGER
|
|
13. |
EXECUTIVE SESSION
13.1 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code. Number of Cases: One |
|
14. |
CONVENE TO OPEN SESSION
|
|
15. |
REPORT OF ACTION TAKEN IN EXECUTIVE
SESSION
|
|
16. |
ADJOURNMENT
|