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HomeMy WebLinkAbout04-11-2022 Library & Community Engagement Commission MinutesSaratoga Library & Community Engagement Commission Minutes | April 11, 2022 Page 1 of 4 MINUTES SARATOGA LIBRARY & COMMUNITY ENGAGEMENT COMMISSION REGULAR MEETING APRIL 11, 2022 CALL TO ORDER Chair Eric Lewis called the meeting to order at 7:02 p.m. ROLL CALL Present: Chair Eric Lewis, Vice Chair Victoria Zhang, Commissioner Robert Gulino, Cristina Meiser Absent: None Also Present: Stephen Fitzgerald, Nichole King, Ahana Chakraborty, Ayushi Chakraborty, Kayla Nakamoto, Crystal Bothelio ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None AGENDA ITEMS 1. Saratoga Teen Advisory Board Report Recommended Action: Receive Saratoga Teen Advisory Board report. Ahana Chakraborty and Ayushi Chakraborty from the Saratoga Library Teen Advisory Board reported on recent activities and upcoming events, including College Day, Trade and Talk, SED Talks with the Saratoga Youth Commission, and Coffeehouse. 2. Allocation of Community Event Grant Program FY 2022/23 Funds Recommended Action: Review the competitive Community Event Grant Program applications for Fiscal Year 2022/23 and provide a recommendation including recipients and funding allocations for City Council consideration. Kayla Nakamoto, Administrative Analyst, provided a report on the Community Event Grant Program. Judy spoke on behalf of the application for Community Art Exhibition of Winning Artworks of a children’s art contest themed as “Peace Love Unity.” Saratoga Library & Community Engagement Commission Minutes | April 11, 2022 Page 2 of 4 Iris Bendahan spoke on behalf of the application for Community Mitzvah Day – Day of Social Action. Hueling Su spoke on behalf of the application for Dragon Boat Festival. Ramya Vasu spoke on behalf of the application for Saratoga Blossom Festival 2023 (Girl Scouts #618 Craft). GULINO/ZHANG MOVED TO RECOMMEND CITY COUNCIL APPROVAL OF THE FOLLOWING COMMUNITY EVENT GRANT PROGRAM ALLOCATIONS FOR FISCAL YEAR 2022/23: • ANNUAL EASTER EGG HUNT - $1,500 • COMMUNITY ART EXHIBITION OF WINNING ARTWORKS OF A CHILDREN ART CONTEST THEMED AS 'PEACE LOVE UNITY’ - $2,000 • COMMUNITY MITZVAH DAY - DAY OF SOCIAL ACTION - $2,000 • DRAGON BOAT FESTIVAL - $2,000 • MLK JR. DAY CELEBRATION - $2,000 • SARATOGA BLOSSOM FESTIVAL 2023 (GIRL SCOUTS #618 CRAFT) - $500 MOTION PASSED. AYES: LEWIS, GULINO, MEISER, ZHANG. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3. Library & Community Engagement Commission Minutes Recommended Action: Review and approve the minutes from the February 7, 2022 Regular Meeting and March 15, 2022 Special Meeting. GULINO/ZHANG MOVED TO APPROVE THE FEBRUARY 7, 2022 REGULAR MEETING (WITH EDITS TO REMOVE REPEATED SENTENCE IN CITY REPORT) AND MARCH 15, 2022 SPECIAL MEETING. MOTION PASSED. AYES: LEWIS, GULINO, MEISER, ZHANG. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 4. Santa Clara County Library District Report Recommended Action: Receive Santa Clara County Library District report. Stephen Fitzgerald, Santa Clara County Deputy County Librarian, shared a National Library Week presentation. 5. Saratoga Community Library Report Recommended Action: Receive Saratoga Community Library report. Nichole King, Saratoga Community Librarian, reported on recent and upcoming Library activities, including the return of the first in person children’s program. Saratoga Library & Community Engagement Commission Minutes | April 11, 2022 Page 3 of 4 6. Friends of the Saratoga Libraries Report Recommended Action: Receive Friends of the Saratoga Libraries report. No report 7. Library & Community Engagement Commission Chair Report Recommended Action: Receive Library & Community Engagement Commission Chair report. Chair Lewis thanked the Commission for its efforts on the work plan and shared that the City Council approved the proposed work plan in March. 8. City of Saratoga Report Recommended Action: Receive City of Saratoga report. Crystal Bothelio, Assistant City Manager, provided an update on virtual meetings, Commission recruitments, Arbor Day, Safe Routes to School, COVID-19 testing, and Silicon Valley Clean Energy’s teen film competition. 9. Community News & Trends Recommended Action: Share news and trends within the community. Commissioner Gulino commented on the growing popularity wearables. SUMMARIZE ACTION ITEMS None AGENDA ITEMS FOR NEXT MEETING – JUNE 13, 2022 Chair Lewis shared that he may request a different start time for the June 13 meeting, if that would work well for the rest of the Commission. Commissioner Gulino discussed travel plans near the next meeting. The Commission agreed to discuss implementation of the work plan, including possible subcommittee assignments, at the next meeting. ADJOURNMENT Chair Lewis adjourned the meeting at 9:14 p.m. Saratoga Library & Community Engagement Commission Minutes | April 11, 2022 Page 4 of 4 Minutes respectfully submitted: Crystal Bothelio, Assistant City Manager, City of Saratoga