LIVERMORE AREA RECREATION AND PARK DISTRICT

 

MINUTES

 

SPECIAL MEETING OF THE

BOARD OF DIRECTORS

 

WEDNESDAY, NOVEMBER 28, 2007

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:00 P.M.

EAST WING CONFERENCE ROOM

 

DIRECTORS PRESENT: Director Faltings, Director Furst, Director Kamena, Director Wilson and President Goodman

 

DIRECTORS ABSENT: None

 

STAFF MEMBERS PRESENT: Tim Barry, Lora Cohen, Barbara Kraybill, Michael Kyle, Brian Tibbetts

 

1. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE

Meeting was called to order by President Goodman at 5:10 p.m. All Directors were present.

 

Meeting adjourned to Executive Session.

 

2. EXECUTIVE SESSION

2.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: 14 acres of land, Robertson Park Rd., Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Terms of Purchase

 

3. RECONVENE TO OPEN SESSION

Meeting reconvened to Open Session at 6:00 p.m.

 

4. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

On a motion by Director Kamena, seconded by Director Faltings, directed the General Manager to write a letter to the Livermore Valley Joint Unified School District expressing interest in the purchase of the South Livermore Valley property, passing 5-0.

 

5. ADJOURNMENT

Meeting adjourned at 6:01 p.m.

 

APPROVED,

_______________________________

Steve P. Goodman

President, Board of Directors

ATTEST:

 

__________________________

Timothy J. Barry

General Manager and ex-officio

Clerk to the Board of Director