HomeMy WebLinkAbout1989-08-22; City Council; 10224; Library Building Review Committee AppointmentsCT- OF CARLSBAD - AGENF- BILL
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TITLE: APPOINTMENT OF MEMBERS TO THE
DEPT.& LIBRARY BUILDING REVIEW COMMITTEE
RECOMMENDED ACTION:
CITY MGR.+&
Adopt Resolution No.g?-308 establishing the Library Building Review
Committee and appointing a member of the City Council and three citizens
to the Committee.
I
ITEM EXPLANATION
The library staff has begun planning the new library building and the
remodel of the existing library. A consulting librarian has been
retained to assist with this process. To further enhance the planning
process, staff recommends establishing a Library Building Review
Committee. This Committee will function as an advisory group, will
review and comment on the building programs and the design of the
buildings, and make recommendations to the Library Board. It is
recommended that the Committee be made up of the following:
1 Library Board Member
1 Friends of the Library representative
1 City Council Member
1 Planning Commissioner
1 Library Director
1 Assistant Library Director
1 Capital Projects Manager
1 Project Manager
3 Citizens at large
1 Artist/Arts Professional
1 Planning Director
FISCAL IMPACT:
No additional funding required.
EXHIBITS:
1. Resolution No.g'?*308
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RESOLUTION NO. 89-308 /
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ESTABLISHING A LIBRARY BUILDING
REVIEW COMMITTEE AND APPOINTING A COUNCIL MEMBER AND
he City Council has approved the construction of a new
desirable to provide the opportunity for public
involvement in the nning for the library buildings; and
WHEREAS, the Li ry Building Review Committee will function as an
advisory group, will re and comment on the building programs and
designs, and make recommen ions to the Library Board; and
WHEREAS, the members of the Library Building Review Committee
shall be:
1 Friends of e Library representative
1 City Council
1 Planning Commi
1 Library Direct0
1 Assistant Library
1 Project Manager
3 Citizens at large
1 Artist/Arts Professiona
1 Planning Director; and
WHEREAS, the Mayor shall appoint members serve on the Library
Building Review Committee; and
WHEREAS, the Library Building Review Committe ill carry out its
duties until design of the buildings is completed.
1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
2llCarlsbad, California, as follows:
1. are true and correct.
2. Review Committee is hereby
lstablished.
3. appointed to the Library
7 /I Building
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City Council ber
Planning Commissione
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16 3 Citizens at large \
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Artist/Arts Professional \
Planning Director
Library Director
Assistant Library Director
Capital Projects Manager
Project Manager
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PASSED, APPROVED AND ADOPTED AT A regular meeting of the C ity Council of
the City of Ca
1989, by the f
AYES:
NOES:
ABSENT:
ATTEST:
CLAUDE A. LEWIS, Mayor
ALETHA L. RAUTENKRANZ, City