Board of Directors
Beth Wilson Scott Kamena Steve Goodman Maryalice Faltings David Furst
Director Director President Vice President Director
WEDNESDAY, OCTOBER 10, 2007
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. INTRODUCTION OF GRANT WRITER
General Manager Barry will introduce Grant Writer Julie Mozena to the Board.
3. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1 Meeting of September 26, 2007
4.2.1 General Manager’s Monthly Report (#61/3)
5. CONSENT AGENDA RESOLUTIONS: None.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS: None.
8. NEW BUSINESS:
8.1 GRAFFITI ABATEMENT MEMO OF UNDERSTANDING
The Board will consider approving a revised Graffiti Abatement Memo of Understanding between LARPD, the City of Livermore and the Livermore Valley Joint Unified School District. (Resolution)
Resolution No. ____, a resolution approving a revised Graffiti Abatement Memo of Understanding between LARPD, the City of Livermore and the Livermore Valley Joint Unified School District.
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
12. EXECUTIVE SESSION
12.1 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
12.2 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
13. RECONVENE TO OPEN SESSION
14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION