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about LARPD

board of directors

meetings and minutes

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AGENDA

SPECIAL MEETING

WEDNESDAY, APRIL 28, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.

CALL TO ORDER—ROLL CALL—PLEDGE OF ALLEGIANCE

2.

livermore area youth advisory commission report

Representatives from the Livermore Area Youth Advisory Commission will present the results of a survey and report on the need for a street bike facility.

 

3.

bids results for ravenswood, vista meadow, summit and livermore

downs park improvement projects

Bids have been received for the Ravenswood, Vista Meadows, Summit and Livermore Downs park improvement projects.  A report and recommendation will be made.  (Resolution)

 

Resolution No. ______, a resolution awarding bid for the Ravenswood, Vista Meadows, Summit and Livermore Down Park Improvement Projects.

 

4.

sycamore grove resource management plan

Certification of the environmental documentation and adoption of a resolution approving the Sycamore Grove Resource Management Plan (RMP).  (Resolutions)

 

Resolution No. ______, a resolution certifying the Sycamore Grove Resource Management Plan Mitigated Negative Declaration and Mitigation Monitoring Program.

 

Resolution No. ______, a resolution approving the Sycamore Grove Resource Management Plan.

 

5.

pacific union homes improvement and easement agreements

Hearing to consider approval of the Improvement Plans, Grants of Easement and Easement Agreements and an Improvement Agreement for the development of Phase II of Segment A Trail located in the South Livermore Specific Plan area, east of Vasco Road, North of Tesla Road.  (Resolutions)

 

Resolution No. ______, a resolution approving the improvement plans for Phase II of Segment A Trail.

 

Resolution No. ______, a resolution accepting a Grant of Easement and Easement Agreement from John Stivers and consenting to recordation.

 

Resolution No. ______, a resolution accepting a Grant of Easement and Easement Agreement from Max Rios and Kate Lovell and consenting to recordation.

 

Resolution No. ______, a resolution approving an Improvement Agreement between Mayfield Development and the Livermore Area Recreation and Park District and authorizing execution by the General Manager.

 

6.

western pacific housing northfront park expansion

Hearing to consider approval of Improvement Plans and an Improvement Agreement to construct park improvements for Phase II of Northfront Park.  (Resolutions)

 

Resolution No. ______, a resolution approving the Improvement Plans for Phase II of Northfront Park.

 

Resolution No. ______, a resolution approving an Improvement Agreement between D. R. Horton dba as Western Pacific Housing and the Livermore Area Recreation and Park District and authorizing execution by the General Manager.

 

7.

california department of education agreement for child development services

Entering into a contract with the Department of Education for child development services funding requires Board authorization.  (Resolution)

 

Resolution No. ______, a resolution authorizing an agreement with the California Department of Education for Child Care and Development Services for Fiscal Year 2003/2004.

 

8.

adjournment