AGENDA

SPECIAL MEETING

WEDNESDAY, MAY 25, 2005

5:45 P.M., ROBERT LIVERMORE COMMUNITY CENTER
CRESTA BLANCA ROOM

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE
2.	PRESENTATION Joy Sarraga from Easter Seals will talk about the Inclusion Grant that she is implementing at LARPD.
3.	CONSENT AGENDA 3.1 BOARD MINUTES 3.1.1 Regular meeting of May 11, 2005.
4.	CONSENT AGENDA: RESOLUTIONS 4.1 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 2005/2006. Staff recommends that the Equivalent Dwelling Unit rate be set at $27.14. (Resolution) Resolution No. ____, a resolution renewing and setting the tax rate for Special Tax 97-1 for Fiscal Year 2005/2006 for maintenance and operation of park and recreation facilities. 4.2 AMENDMENT TO LEASE AGREEMENT BETWEEN CITY OF LIVERMORE AND LARPD FOR PROPERTY ADJACENT TO SUNKEN GARDENS PARK An amendment to the lease agreement between the City and LARPD for the property adjacent to Sunken Gardens Park has been prepared. Staff recommends approval. (Resolution) Resolution No. ____, a resolution approving an amendment to a lease agreement between the City of Livermore and LARPD for the property adjacent to Sunken Gardens Park. 4.3 SUB LEASE BETWEEN THE LIVERMORE FLYING ELECTRONS RADIO CONTROL CLUB, INC. AND LARPD A sub lease between the Flying Electrons and LARPD has been prepared. Staff recommends approval. (Resolution) Resolution No. ____, a resolution approving a sub lease between the Livermore Flying Electrons Radio Control Club, Inc. and LARPD. 4.4 SUNKEN GARDENS SKATE PARK PHASE II LANDSCAPE IMPROVEMENTS Action is required to accept the Sunken Gardens Skate Park Phase II Landscape Improvements. Staff recommends accepting the improvements. (Resolution) Resolution No. ____, a resolution accepting the Sunken Garden Skate Park Phase II Landscape Improvements.
5.	NEW BUSINESS: 5.1 STATE DEPARTMENT OF EDUCATION CHILD DEVELOPMENT DIVISION DESIRED RESULTS PROGRAM The District’s contract with the State Department of Education for the Extended Student Services/Kid’s Zone programs requires approval of the finding of the Desired Results Program. A report and recommendation will be made. (Motion)
6.	EXECUTIVE SESSION 6.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Section 54957 of the Government Code. Title: Legal Counsel 6.2 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Section 54956.9(c) of the Government code. Number of Cases: One
7.	RECONVENE TO OPEN SESSION
8.	REPORT OF ACTION TAKEN IN EXECUTIVE SESSION
9.	ADJOURNMENT