AGENDA

SPECIAL MEETING

WEDNESDAY, APRIL 27, 2005

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE
2.	SPECIAL ITEM Introduction of Personnel Commission member Michele Walker.
3.	CONSENT AGENDA 3.1 BOARD MINUTES 3.1.1 Regular meeting of April 13, 2005.
4.	NEW BUSINESS: 4.1 2004-2005 CAPITAL IMPROVEMENT BUDGET REVISIONS The Board will consider revising the 2004-2005 Capital Improvement Budget. (Resolution) Resolution No. ____, a resolution revising the 2004-2005 Capital Improvement Budget 4.2 LETTER OF TO MISSION VALLEY PROPERTIES FOR ARROYO CROSSING PROPOSAL The Board will review a draft letter to Mission Valley Properties concerning parks and recreation elements proposed for the Arroyo Crossing housing project located at Robertson Park Road and Arroyo Road. (Motion) 4.3 REQUEST FOR PASS THROUGH BY HORSES THROUGH HAGEMANN PARK FROM HAGEMANN FARMS The Board will consider the Facilities Committee recommendation to approve a request by Hagemann Farms to allow boarded horses to pass through Hagemann Park to Turnstone Drive (Motion) 4.4 POLICY FOR LARPD EVENTS WITH CIRCUS ANIMALS The Board will consider the recommendation of the Facilities Committee to adopt a policy for LARPD events with circus animals. (Motion)
5.	BIDS AND PUBLIC HEARINGS: 5.1 ROBERTSON PARK EQUESTRIAN CENTER SHOW ARENA COVER Bids have been received for the construction of the Robertson Park Equestrian Center Show arena cover. A report and recommendation will be made. (Resolution) Resolution No. ____, a resolution rejecting bids for the construction of the Robertson Park Equestrian Center Show arena cover as bids were over budget.
6.	ADJOURNMENT