Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, MARCH 29, 2006
CITY COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA
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 Meeting of March 8, 2006.
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No.____, a resolution approving reclassification of Mike Gutierrez from Park Maintenance II to the position of Pool Maintenance Specialist, effective April 1, 2006.
4.2 Resolution No.____, a resolution approving the assignment of Liane Grant from Lifeguard to Recreation Specialist in Youth Sports.
4.3 Resolution No.____, a resolution approving a title change for a position from Parks Project Coordinator to Landscape Architect/Project Manager.
4.4 Resolution No.____, a resolution amending the Annual Salary Resolution to reflect the title change from Parks Project Coordinator to Landscape Architect/Project Manager.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS:
6.1 PROPOSED CHANGES TO TREE REMOVAL PROGRAM FOR ARROYO CROSSINGS DEVELOPMENT
The Board will consider changes recommended by the developer for additional tree removals at Robertson Park as part of the Arroyo Crossings Development. (Motion)
6.2 RECONSIDERATION OF CAYETANO PARK MASTER PLAN
The Board will consider a staff and Sports Park Committee recommendation to change the Cayetano Park Master Plan. (Motion)
6.3 REPORT ON STATUS OF DENTON HOUSE ACQUISITION FOR SYCAMORE GROVE PARK
Staff will give the Board of Directors a status report on the feasibility and cost of this project. (Discussion/Direction)
7. NEW BUSINESS:
7.1 RESOLUTIONS APPROVING AGREEMENTS, PLANS AND SPECIFICATIONS FOR TRAIL SEGMENT H-1.
The Board will consider an easement agreement with Wente Land and Cattle Company, an improvement agreement with the City of Livermore, and plans and specifications with regard to construction of a trail and fence for Trail Segment H-1 in the South Livermore Trails Plan.
7.1.1 Resolution No.____, a resolution authorizing the General Manager to execute an easement agreement with Wente Land and Cattle Company for Trail Segment H-1.
7.1.2 Resolution No.____, a resolution authorizing the General Manager to execute an improvement agreement with the City of Livermore for funding and management of Trail Segment H-1.
7.1.3 Resolution No.____, a resolution approving the plans, specifications and trail alignment for Trail Segment H-1, and authorizing beginning of advertising for bids for construction.
8. MATTERS INITIATED BY THE DIRECTORS
10. EXECUTIVE SESSION
10.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to section 54954.5 of the Government Code
Name of case: Star Construction, Inc. vs. J.W. Riley & Son Inc., Financial Pacific Insurance Company, Livermore Area Recreation and Park District, et al