HomeMy WebLinkAbout04-25-1974 Library Commission Minutes LIBRARY COMMISSION
MINUTES
APRIL 25, 1975
I. ORGANIZATION
A. ROLL CALL
Present: Commissioners Campbell, Falltrick, Isaak, Miller,
Moss, and Olsen.
Absent: Commissioner Early
Guests: Mr. Robert F. Beyer, City Manager, Ms. Pamela Hook,
Regional Librarian and Miss Barbara Campbell, County
Librarian.
B. Minutes
It was moved and seconded that the minutes of August 24, 1974
be approved as mailed.
II. STATUS REPORT ON PROPOSED LIBRARY FACILITY
The City Manager reviewed the process of library development to
date. In a very general way he indicated some of the problems surrounding
the purchase of the property for the library site but indicated that
progress was being made concerning the land purchase decision. The time
schedule for construction and completion of the library was discussed in
some detail with the completion date for the library anticipated to be
in February or March, 1977.
He indicated that the County Librarian would be taking the schematic
drawings as approved by the workshop on April 21 to the County Board Super-
visors for approval and that he would be submitting the same information
to the City Council for approval probably on May 7.
There was further discussion on this matter however, no action was
taken by the Commission.
III. REPORT ON STRUCTURAL CONDITION OF V1LLAGE LIBRARY
Mr. Beyer reported that earlier this year he had received a memor-
andum from the County Librarian raising the question concerning earth-
quake safety of the Village library facility. She indicated that the
county architect's office had reviewed the matter and felt that it
was necessary to have a structural engineer investigate the building
in depth to determine what problems exist and the gravity of the situ-
ation. They felt that there was in fact a problem and that it should
be corrected.
As a result of this information, the building official received
three bids from structural engineers and the City Council approved
the authorization to hire Kreegan and Di Angelo to inspect the building.
As a result of the inspection, the engineers have recommended a number
of steps to bring the building up to 1973 uniform building code standards.
Their recommendation is now being ~eviewed by the building official
and a recommendation will soon be made to the City Council concerning what
work should be done to the building. The estimate for the work as recom-
mended by the structural engineers is $40,000. Mr. Beyer indicated that
this project would have to be budgeted in a capital improvement program
for next year.
The Commission took no action on this item.
IV. REPORT FROM COUNTY LIBRARIAN
Miss Barbara Campbell discussed the nonresident fee policy which is
under consideration by the Library Commission. She reviewed the fact
that the Board Supervisors had adopted a policy not to have a nonresident
fee. However, there is a problem issue not only because of the budget
crunch but because of changes that have taken place in the various libraries
in the county.
A new policy is now being considered which would provide for free
reciprocating services for those libraries that would have a similar pro-
gram with the county library system. At the present time this is generally
the case throughout the county with the exception of Palo Alto and Los
Gatos. Miss Campbell indicated that this policy change is now under con-
sideration by the County Library Commission and she is hopeful that based
on conversations with the Palo Alto librarian that they might enter into
such a program.
The other matter presented by the County Librarian pertained to the
proposed 1975-76 fiscal year operating budget for the county library
system. She indicated that the proposed budget at the present time was
about $3,900,000 and still must be cut by some $400,000 to fit within
their budget perameters. She indicated further that 43 percent of the
income to the budget is from the unincorporated area from the county.
Mgss ca~6eii:indicated {hat it's going to be very difficult to find
where these cuts must be made and reviewed a potential program of cutting
back operating hours of the libraries between June 15 and September 15.
It would be proposed to cut the libraries by some 24 hours per month or
six hours per week for this period Of time.
She discussed with the board the alternatives now being considered
for the Quito and Village libraries in Saratoga and indicated that she
would be willing to discuss this further with the Commission prior to
making a final decision on the hours for closure. She agreed to discuss
this with the Commission at the next meeting.
V. CONSIDERATION OF A REGULAR MEETING SCHEDULE FOR THE COMMISSION
After some discussion, the Commission agreed that the Commission
should try to meet regularly at least once a month. It was agreed that
the fourth Wednesday would now become their regular meeting time.
The meeting was adjourned at 9:15 p.m.