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about LARPD

board of directors

meetings and minutes

budget

annual report

employment opportunities

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AGENDA

REGULAR MEETING

WEDNESDAY, MAY 12, 2004

7:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.

CALL TO ORDERóROLL CALLóPLEDGE 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 April 14, 2004.

3.1.2††† Special meeting of April 21, 2004

3.1.3††† Special meeting of April 28, 2004.

3.2††† communications:

3.2.1††† Petition dated March 24, 2004, submitted by Anna Collazo, Kristen Linberg, and Helen Meier, requesting that discussion on the issue of the Marlin Pound Park dog area be reopened.

3.2.2††† Petition dated April 21, 2004, submitted by Anna Collazo, Kristen Linberg, and Helen Meier, requesting that discussion on the issue of the Marlin Pound Park dog area be reopened.

3.2.3††† Letter dated April 29, 2004, fromHelen Meier and Anna Collazo requesting that the issue of the location of the Marlin Pound Park dog area be reopened for discussion.

3.2.4††† Letter dated April 30, 2004, from Kristen Linberg requesting that discussion on the improvement plans for Marlin Pound Park be reopened.

3.3††† General Managerís Monthly Report (#56/10).†††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

3.4††† Payroll and Claims.

3.5††† Cost Estimate Report for making changes to approved plans to Marlin Pound Park dog area.

3.6††† Sunken Gardens-Skate Park Improvements Project Report on additional cost expenditures.

 

4.

CONSENT AGENDA:RESOLUTIONS:None.

 

5.

BIDS AND PUBLIC HEARINGS:None.

6.

OLD BUSINESS:None.

7.

NEW BUSINESS:

7.1††† renewal of special tax 97-1

†††††††† Action is required to renew and set the tax rate for the park maintenance and operations Special Tax for Fiscal Year 2004/2005.Staff recommends that the Equivalent Dwelling Unit rate be set at $26.62.(Resolution)

 

†††††††† Resolution No. ______, a resolution renewing and setting the tax rate for Special Tax 97-1 for Fiscal Year 2004/2005 for maintenance and operation of park and recreation facilities.††

 

7.2††† sycamore grove recovery program status report

Staff will report on the status of the Sycamore Grove Recovery Program.(Board Direction)

 

8.

ORAL REPORTS:

8.1†††††† Robert Livermore Community Center Project Status Report

9.

COMMITTEE REPORTS

 

10.

MATTERS INITIATED BY THE DIRECTORS

 

11.

MATTERS INITIATED BY THE GENERAL MANAGER

 

12.

EXECUTIVE SESSION

12.1†††† Conference with Real Estate Lease Negotiator

††††††††††† Pursuant to Section 54956.8 of the Government Code

††††††††††† Property:Ravenswood Historic Site

††††††††††† Under Negotiation:Ravenswood Historic Site Vineyards Lease†††††††††††

††††††††††† Negotiating Parties:District Negotiator, Michael Kyle; Coastal Viticultural Consultants, Inc.

 

13.

RECONVENE TO OPEN SESSION

 

14.

REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

 

15.

ADJOURNMENT