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HomeMy WebLinkAbout1989-08-22; City Council; 10224; Library Building Review Committee AppointmentsCT- OF CARLSBAD - AGENF- BILL AB# /O, gay MT& 3153 k+9 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 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 I 20 21 22 23 24 25 26 27 28 . 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 8 9 10 11 12 13 14 15 City Council ber Planning Commissione \ 16 3 Citizens at large \ 20 21 22 23 24 25 26 27 28 I/ Artist/Arts Professional \ Planning Director Library Director Assistant Library Director Capital Projects Manager Project Manager 1 z 9 4 F . E ‘i E s 1c 17 12 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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