Notice of Meeting - September 19, 2002
A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date: Thursday, September 19, 2002
Time: 4:00 PM
Place: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. APPROVAL OF THE MINUTES - ACTION
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of August 15, 2002.
Explanatory document: draft Minutes
2. MISSION BAY BRANCH DESIGN RECOMMENDATION - ACTION
Presentations by the design team and the peer review panel, discussion, and possible action to approve a design concept for the Mission Bay Branch Library.
3. NEIGHBORHOOD HALL OF FAME - DISCUSSION
Presentation on and discussion of a proposal that branch libraries role as keepers of neighborhood history be formalized with the creation of a Neighborhood Hall of Fame honoring those who have contributed significantly to the civic life of their neighborhood and the City.
Explanatory documents: Hall of Fame concept paper.
4. MAIN LIBRARY POST OCCUPANCY EVALUATION (POE) REPORT - DISCUSSION
Presentation and discussion of an update report on POE related Main Library projects .
Explanatory document: POE Update report
5. PURCHASE & SALE AGREEMENT- 190- 9TH STREET - ACTION
Presentation of, discussion of, and possible action to endorse and recommend that the Board of Supervisors approve a proposed Purchase and Sale Agreement for 190 – Ninth Street as the location for the Library Support Services Center.
Explanatory document: 190 – 9th Street site acquisition documents
6. 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 an informational presentation: none; regular reports: program budget and schedule; site acquisition, active projects; and upcoming community outreach; and special reports:
Explanatory documents: current Bond Program Budget and detailed schedules,
7. PUBLIC COMMENT
(This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items for the Library Commission’s consideration.)
8. ADJOURNMENT - ACTION
(requires motion and public comment)
09/09/02 - M.Housh, Commission Secretary