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HomeMy WebLinkAbout1980-07-22; Library Board of Trustees; MinutesCARLSBAD CITY "LIBRARY LIBRARY BOARD OF TRUSTEES Special Meeting - July 22, 1930. — _— _ — — 1 Location: Margaret Brownley, 4-120 Skyline Rd., Carlsbad, California. The. meeting was called to order at 2:45 p.m. by President Falkenstein. In attendance were Trustees Brownley, Trigas, L'Heureux, Cipriano, 'Also: Mrs. Cole, Library Director. The meeting was called to discus's recommendations for the five-year Capital Improvement Program (CIP). 'This was to include any item over $50,000 which is under consideration within the next five years, 1930-85. Specifically the new Central Library. The Board approved unanimously -the CI? request with the following assumptions: 1. . Carlsbad will .acquire,, Macarip. Park ,.and give-. 20 -acres as. proposed •"in-.-the '-• last Board meeting by Aleshire for a library. ' ..-.----.- 2. Our prior.ity is a Central Library, in this 2-Q-acre.-s-ite. - 3. The Central Library, will be built in stages with completion within a 5-7 year period. Based on these assumptions we will submit Cole's estimates, modifying total figures by presenting 9-11 million as the total. We would aeed to set aside for the first year $25,000 for site and program preparation; $750,000 the second year; 2 1/2 million the third; 6 million the fourth; and 2.5 million the fifth. We should mention anticipating matching funds from other sources (i.e. public funding, private funding such as Friends and a separate foundation; Bond issues; Foundation grants; Library Services and. Construction Act). Above motion by -L'Heureux; seconded by Cipriano. Motion passed unanimously. S_22->— e^/ 1 -/VMS^U, ^ . : Seena Trieas ' " - " ' • ' '-'• X r X X •"• X . Secretary •V V