HomeMy WebLinkAbout2023/05/17 - Library Subcomittee AgendaMAY 17, 2023 – 1:30 P.M.
CITY COUNCIL LIBRARY SUBCOMMITTEE
SPECIAL MEETING AGENDA
City of Rancho Cucamonga - City Hall, Rains Conference Room
10500 Civic Center Drive, Rancho Cucamonga, CA 91730-3801
City Council Library Subcommittee | Special Meeting Agenda
1:30 PM –May 17, 2023 | Page 1 of 1
A1. Pledge of Allegiance
A2. Roll Call: Mayor Pro Tem Kennedy
Council Member Scott
B.COMMUNICATION FROM THE PUBLIC
B1. This is the time and place for the general public to address the City Council Library Subcommittee on any
item listed on the agenda. State law prohibits the City Council Library Subcommittee from addressing any
issue not previously included on the Agenda. Comments are to be limited to five minutes per individual or
less, as deemed necessary by the City Council Library Subcommittee, depending upon the number of
individuals desiring to speak.
C.ITEMS OF DISCUSSION
C1. Approve and File Minutes of: June 2, 2021.
C2. Library Staff Verbal Report of Literacy Services and Direction from Subcommittee.
C3. Interview of Candidates to fill Two Upcoming Vacancies on the Library Board of Trustees.
D.ADJOURNMENT
CERTIFICATION
I, Linda A. Troyan, MMC, City Clerk Services Director of the City of Rancho Cucamonga, hereby certify under
penalty of perjury that a true, accurate copy of the foregoing agenda was posted on May 11, 2023, per
Government Code 54954.2 at City of Rancho Cucamonga, City Hall, 10500 Civic Center Drive, Rancho
Cucamonga, CA 91730-3801, and on the City’s website.
_____________________________
Linda A. Troyan, MMC
City Clerk Services Director
City of Rancho Cucamonga
A.CALL TO ORDER – TAPIA CONFERENCE ROOM
If you need special assistance or accommodations to participate in this meeting, please contact the City Clerk's office at (909) 774-
2023 Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility.
LIBRARY SUBCOMMITTEE STAFF REPORT
Page 1 of 1
RECOMMENDATION:
Approval of Minutes for the meeting held on June 2, 2021.
BACKGROUND:
Attached please find the Minutes for the Library Subcommittee for June 2, 2021.
ANALYSIS:
None.
FISCAL IMPACT:
None.
COUNCIL GOAL(S) ADDRESSED:
None.
ATTACHMENTS:
Attachment 1 – June 2, 2021 Minutes
DATE: May 17, 2023
TO: Mayor Pro Tem Kennedy
Council Member Scott
FROM: Wess Garcia, Acting Library Director
SUBJECT: APPROVAL OF MINUTES.
June 2, 2021 | Library Subcommittee Special Meeting Minutes
City of Rancho Cucamonga | Page 1 of 1
June 2, 2021
CITY OF RANCHO CUCAMONGA
LIBRARY SUBCOMMITTEE SPECIAL MEETING MINUTES
The City of Rancho Cucamonga Library Subcommittee held a special meeting on Wednesday,
June 2, 2021, in the Rains Conference Room located at 10500 Civic Center Drive, Rancho
Cucamonga, California. Mayor Pro Tem Kennedy called the meeting to order at 2:08 p.m.
Present were Council Members Mayor Pro Tem Lynne Kennedy and Kristine Scott.
None.
C1. Approve and File Minutes of: May 19, 2021.
MOTION: Moved by Council Member Scott, seconded by Mayor Pro Tem Kennedy, to approve
the Minutes of May 19, 2021.
C2. Interview of Candidates to the Library Board of Trustees.
Mayor Pro Tem Kennedy and Council Member Scott interviewed candidates for the three pending
Library Board of Trustees vacancies. Appointment recommendations will be added to the Council
Business section of the June 16, 2021 City Council Agenda.
Mayor Pro Tem Kennedy adjourned the meeting at 3:38 p.m.
Respectfully submitted,
Julie A. Sowles
Library Director
CALL TO ORDER
PUBLIC COMMUNICATIONS
ITEMS OF DISCUSSION
ADJOURNMENT
ATTACHMENT 1