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HomeMy WebLinkAbout2021-05-26; Library Board of Trustees; ; FY 2021-22 Library Budget SubmittalITEM #6 Meeting Date: May 26, 2021 To: Library Board of Trustees From: Fiona Everett, Senior Management Analyst Staff Contact: Fiona Everett, Fiona.Everett@carlsbadca.gov Subject: FY 2021-22 Library Budget Submittal District: All Recommended Action Receive report and provide support for the FY 2021-22 budget submission via a letter to City Council. Executive Summary/Discussion The board will receive a report summarizing city direction on preparation of the fiscal year 2021-2022 budget and the resulting library budget submittal. Pursuant to Carlsbad Municipal Code Section 2.16.060, the Library Board of Trustees “…may make recommendations to the city council and advise the city council in matters pertaining to…the amounts of monies required to operate the library.” By proper motion and vote the Library Board will determine its support of the fiscal year 2021-22 library budget submission, and will draft a memo to City Council confirming the decision (Exhibit 1). Next Steps Staff will assist the Library Board in finalizing a memo to City Council confirming their vote whether to support the library’s fiscal year 2021-22 budget submission. Fiscal Analysis None. Public Notification Public notice of this item was posted in keeping with the Ralph M. Brown Act and was available for public viewing and review at least 72 hours before the scheduled meeting date. Exhibits •Draft memo from Library Board of Trustees to City Council Page 13 of 24 LIBRARY BOARD OF TRUSTEES Fiona Everett May 26, 2021 FY 2021-22 Final Library Budget 1 City Budget Priorities 2 •Balancing the budget with lower revenues •Focus resources on City Council goals •Reduce the unsheltered population by 50% within five years •Establish citizens committee to create a new plan to manage growth •Fire Department into conformance with Standards of Cover •City Council communication and an ethics ordinance Library Budget Priorities & Objectives 3 •Expanding service delivery •Staffing •New department leadership •Schulman Auditorium, Cannon Gallery audiovisual technology Approved Budget Request •Upgrade automated material handling units -$19,350 Other Requests •Strategic Digital Transformation Investment Program –Discovery Layer -$40,000, plus $18,000 annual ongoing –Exploration HUB Technology upgrade -$41,852 •Capital Improvement Program –Schulman Auditorium, Cannon Gallery AV plan -$150,000 Final Library Budget 6 Operating Budget Starting Approved Requests Final Full-Time Staff 47.5 0 47.5 Hourly Staff 57.3 0 57.3 Maintenance & Operations $4,662,273 $19,350 $4,681,623 Special Revenue M&O $336,635 $336,635 Library Fees Changes •Finance master fee schedule cost of service study –Current cost recovery level is 43% –Fees should cover the cost of providing a service –City Council direction –max annual increase of 10% until actual cost recovery is realized Library Fees Changes •Library fees changes –Interlibrary loan –from $5 to $6 –Lost/damaged item processing fee –from $5 to $6 –Replace lost/damaged item –from “replace up to list price” to “replace at list price” Action Needed 1.Library Board of Trustees concurrence on budget submission 2.Library Board of Trustees concurrence on fee changes 3.Finalize memo to City Council Questions? ITEM #6 Library and Cultural Arts 1775 Dove Lane  Carlsbad, CA 92011  760-602-2011www.carlsbadlibrary.org May 26, 2021 TO: MAYOR AND COUNCIL MEMBERS FROM: Library Board of Trustees SUPPORT OF LIBRARY STAFF BUDGET RECOMMENDATIONS FOR FISCAL YEAR 2021-22 On May 26, 2021, the Library Board of Trustees heard a presentation summarizing city direction on preparation of the fiscal year 2021-2022 budget and the resulting library budget submittal. Pursuant to Carlsbad Municipal Code Section 2.16.060, the Library Board of Trustees “…may make recommendations to the city council and advise the city council in matters pertaining to…the amounts of monies required to operate the library.” At this meeting, by proper motion and vote, the Library Board determined that it supports staff’s preparation of budget recommendations. Respectfully, LIBRARY BOARD OF TRUSTEES Art Larson Beth Hulsart Dr. Sherman DeForest Dr. Sandy Parsons Gina McBride SS: fe cc: Scott Chadwick, City Manager Celia Brewer, City Attorney Geoff Patnoe, Assistant City Manager Gary Barberio, Deputy City Manager Page 14 of 24 LIBRARY BOARD OF TRUSTEES