NOTICE OF MEETING
A regular meeting of the San Francisco Public Library Commission will be held as follows:
DATE: Thursday, May 20, 2010
TIME: 4:30 PM
PLACE: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
Note: The Commission will hear public comment on each item on the agenda before or during consideration of that item.
1. GENERAL PUBLIC COMMENT
(This item is to allow members of the public to address the Commission on matters that are within the subject matter jurisdiction of the Commission and that do not appear on the agenda).
2. RESOLUTION SUPPORTING THE RECOMMENDATIONS OF THE PLANNING DEPARTMENT AND URGING THE HISTORIC PRESERVATION COMMISSION TO INITIATE LANDMARK DESIGNATION FOR THE MARINA BRANCH LIBRARY AND REJECT THE LANDMARK DESIGNATION FOR THE NORTH BEACH BRANCH LIBRARY ACTION
(This item is a discussion and possible action to recommend supporting the Planning Department’s recommendation to initiate Landmark Designation for the Marina Branch Library and reject the landmark designation for the North Beach Branch Library)
Explanatory Documents: Draft Resolution; Planning Department Landmark Designation Case Report.
3. BRANCH LIBRARY IMPROVEMENT PROGRAM BUDGET TRANSFERS
(Transfer of funds from Branch Library Improvement Program Reserve and Furniture, Fixtures and Equipment Reserve to the Parkside Branch Library; and transfer savings from the Glen Park, Marina, West Portal and Western Addition Branches to the Program Reserve)
Explanatory Documents: City Librarian Memo to Commission dated May 17, 2010 and Memo from Lena Chen to City Librarian dated April 30, 2010.
4. BOND PROGRAM MANAGER’S REPORT DISCUSSION
(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)
This report will consist of informational presentations: Environmental Impact Review process for the North Beach Branch Library; regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports none.
Explanatory documents: Current Budget Report; Library Commission Schedule Report; and Planning Department Environmental Review Process Summary.
5. APPROVAL OF THE MINUTES APRIL 15, 2010 ACTION
(Presentation, discussion and possible action to approve the minutes of the regular meeting of April 15, 2010.)
Explanatory document: minutes.
6. ADJOURNMENT (requires motion & public comment) ACTION
Sue Blackman Library Commission Secretary, 5/17/2010
Explanatory documents: Copies of listed explanatory documents are available as follows: (1) from the commission secretary/custodian of records, 6th floor, Main Library; (2) in the rear of Koret Auditorium immediately prior to, and during, the meeting; and (3), to the extent possible, on the Public Library’s website http://sfpl.org.
Additional materials not listed as explanatory documents on this agenda, if any, that are distributed to library commissioners prior to or during the meeting in connection with any agenda item will be available to the public for inspection and copying in accordance with Government Code Section 54954.1 and Sunshine Ordinance Sections 67.9, 67.28(b), and 67.28(d).