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AGENDA
REGULAR MEETING
WEDNESDAY, APRIL 14, 2004
7:00 P.M., COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA
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1. |
CALL TO ORDER—ROLL CALL—PLEDGE OF ALLEGIANCE |
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2. |
SPECIAL ITEM Swearing-in of Livermore Area Youth Advisory Commission member. |
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3. |
PUBLIC FORUM |
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4. |
CONSENT AGENDA: 4.1 board minutes: 4.1.1 Regular meeting of March 17, 2004. 4.1.2 Special meeting of March 29, 2004 4.1.3 Special meeting of March 31, 2004. 4.2 communications: 4.2.1 Letter from Martha Claassen in support of the Marlin Pound Park dog park. 4.3 General Manager’s Monthly Report (#56/9). 4.4 Payroll and Claims. 4.5 “L.A.R.P.D. In Your Neighborhood Program” Schedule. 4.6 Approval of Allocation of Funds for Sunken Gardens Skate Park Phase II Project Cost Overruns. |
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5. |
CONSENT AGENDA: RESOLUTIONS: None. |
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6. |
BIDS AND PUBLIC HEARINGS: None. |
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7. |
OLD BUSINESS: None. |
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8. |
NEW BUSINESS: 8.1 donation
of statue of robert livermore by livermore rotary club Board will consider acceptance of a donation by the Livermore Rotary Club of a statue of Robert Livermore for placement at the Robert Livermore Community Center. (Motion) 8.2 special
district vacancy – alameda county lafco The term of the enterprise special district seat on LAFCO will expire in May. Board will consider selection and nomination of a candidate (Resolution) and designate a representative to vote at the ISDSC meeting. Resolution No. ______, placing in nomination and supporting the nomination of _________________, as a candidate for the Enterprise Special District Seat on LAFCO. 8.3 use
of bothwell recreation center by extended student services program Board will determine if the Extended Student Services Program headquarters should be located at the Bothwell Recreation Center. (Motion) 8.4 status of joint powers agreement with city of
livermore concerning robert livermore park District Legal Counsel will discuss elements of the District’s agreement with the City of Livermore concerning Robert Livermore Park. (Discussion and Board Direction) |
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9. |
ORAL REPORTS: 9.1 Robert Livermore Community Center Project Status Report 9.2 Alameda County In-Lieu Fee Ordinance Update |
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10. |
COMMITTEE
REPORTS |
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11. |
MATTERS
INITIATED BY THE DIRECTORS |
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12. |
MATTERS
INITIATED BY THE GENERAL MANAGER |
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13. |
EXECUTIVE SESSION 13.1 conference
with legal counsel – anticipated litigation Pursuant to Section 54956.9(c) of the Government Code. Number of Cases: One. |
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14. |
RECONVENE TO OPEN SESSION |
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15. |
REPORT OF ACTION TAKEN IN EXECUTIVE SESSION |
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16. |
ADJOURNMENT |
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