LIVERMORE AREA RECREATION AND PARK DISTRICT
SPECIAL MEETING OF THE
BOARD OF DIRECTORS
WEDNESDAY, NOVEMBER 28, 2007
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
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
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.
Meeting adjourned at 6:01 p.m.
Steve P. Goodman
President, Board of Directors
Timothy J. Barry
General Manager and ex-officio
Clerk to the Board of Director