HomeMy WebLinkAbout1998-10-13 City CouncilCity of Palo Alto
7
TO:HONORABLE CITY COUNCIL
FROM:CITY MANAGER DEPARTMENT: COMMUNITY SERVICES
DATE:
SUBJECT:
OCTOBER 13, 1998 CMR: 375:98
ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO
AMENDING TITLE 2 OF THE PALO ALTO MUNICIPAL CODE
(ADMINISTRATIVE CODE) TO ADD CHAPTER 2.24
ESTABLISHING A LIBRARY ADVISORY COMMISSION (LAC) AND
A BUDGET AMENDMENT ORDINANCE OF $22,500 FOR RELATED
EXPENSES
REPORT IN BRIEF
On May 26, 1998, Council approved the establishment of a Library Advisory Commission
(LAC) reporting directly to Council and directed staff to prepare the appropriate ordinances.
Additionally, Council requested that the proposal include a two-year review and a later
review of the commission some years out.
This report transmits the ordinance to Council that will establish a Library Advisory
Commission, with a two-year review and a review every five years thereafter. This report
also requests an augmentation to the 1998/99 Library Division budget of $22,500, to cover
the expenses generated by a commission.
CMR:375:98 Page 1 of 4
RECOMMENDATION .’ ..
Staffrecommends that Council adopt the attached ordinances to establish a Library Advisory
Commission and to augment the Library Division’s and City Clerk’s 1998/99 budgets to
cover expenses to support the Commission.
BACKGROUND
On May 26, 1998, the Council approved the establishment of a LAC reporting directly to
Council and directed staff to prepare implementing ordinances. Council requested that the
proposal include a two’year review and a later review of the commission some years out.
D~S_!~C_~SION
The attached ordinance was drafted using the text, where applicable, from other City
commissions. The purpose and duties of the LAC are unique to this commission and were
drafted following review of Friends of the Palo Alto Library’s written communications to
the Council outlining its vision.
The Council directed staff to incorporate two review periods in the ordinance: a two-year
review and an unspecified, later review, not to be a "sunset clause." Chapter 2.24.060,
Section 5 of the ordinance addresses this issue.
Also, Council directed that a "reasonable number of meetings" be established. The draft
ordinance includes a minimum quarterly meeting schedule which will allow more meetings
as determined by the LAC but will not bind the Commission to monthly meetings, for
example, during the summer months.
While in draft form, the ordinance was revieWed in July 1998 by representati~,es from the"
Friends of the Palo Alto Library and several suggestions were incorporated into the proposed
ordinance.
RESOURCE IMPACT
Expenses to support the LAC for FY 1998/1999 include staffing, supplies, eable’castlng,
advertising, orientation/retreat for the commission, and miscellaneous expenses. In addition,
since it is expected that the LAC will be receiving significant public input through a series
of community meetings about the Draft Library Master Plan, funds have been built in to
allow the commission to use a skilled facilitator to assist with’the planning and execution of
the meetings. The following is a summary of the major categories of expense, prorated for
January 1999’- June 1999:
CMR:375:98 Page 2 of 4
Staff--.25 FTE Senior Librarian
This augmentation to part-time staff will
enable some work reassignments to allow the
Director of Libraries time to work with the LAC.
$8,200
.25 FTE hourly clerk
This augmentation will support clerical tasks,
such as meeting minutes and packet preparation.
$5,000
Cable casting $1,300
Ads, supplies, miscellaneous
Retreat/facilitation
$3,000
$5,OOO
Total $22,500
The draft FY 1999/2000 budget will include the full annual expense of approximately
$45,000 to support the LAC.
POLICY IMPLICATIONS
The establishment of a LAC
Comprehensive Plan:
is consistent with the following portions of the City’s
Goal G-1 Effective opportunities for citizen participation in local government.
Policy G-2 Use advisory commission and ad hoe committees to assist City staff and the
City Council on policy issues.
Program G-2 Periodically assess the need for citizen input on various policy issues
and appoint commissions and ad hoe committees as needed.
The section of the proposed ordinance to establish the LAC is unique in comparison with
other City commissions in its inclusion of a time frame to review the commission, i.e.
Chapter 2.24.060, Section 5.
With approval of the attached ordinances on October 13, 1998, staff estimates a projected
first meeting of the LAC in March 1999. See Attachment 3.
ENVIRONMENTAL REVIEW
Establishment of a LAC is not a project under the California Environmental Quality Act.
CMR:375:98 Page 3 of 4
ATTACHMENTS
1 -Selected minutes of May 26, 1998, City Council meeting
2 -Ordinance of the Council of the City of Palo Alto amending Title 2 of the
Palo Alto Municipal Code (Administrative Code) to add Chapter.2.24
establishing a LAC
3 -Projected calendar for LAC
4 -Amendment to Library Division’s 1998/99 budget authorizing funding to
support a LAC
PREPARED BY: Mary Jo Levy, Director of Libraries
DEPARTMENT HEAD:
CITY MANAGER APPROVAL:
PAUL THILTGEN
Community
cc:Mary Jean Place, President
Friends of the Palo Alto Library
’CMR:375:98 Page 4 of 4
ATTACHMENT 1
SELECTED MINUTES OF CITY COUNCIL MEETING, MAY 26, 1998
The City Council of the City of Palo Alto meton this date in the
Council Chambers at 7:10 p.m.
PRESENT:Eakins, Fazzino, Huber, Kniss, Mossar, .Ojakian,
Rosenbaum, Schneider, Wheeler
ORAL COMMUNICATIONS
Lynn Chiapella, 631
large house.
Paula Richman,
construction.
Colorado Avenue,spoke regarding Midtown -
2579 Emerson Street, spoke regarding Midtown
Edmund Power, 2254 Dartmouth Street,
government (submitted correspondence).
spoke regarding good
Tom Wyman, 546 Washington Avenue, spoke regarding the historic
preservation ordinance.
CONSENT CALENDAR
MOTION: Vice Mayor Schneider moved, seconded by Wheeler, to approve
Consent Calendar Item Nos. I - 4.
Contract between the City of Palo Alto and O’Grady. Paving Inc.~
For the 1998Street Resurfacing Program
Second Amendment to Agency Agreement for a Countywide AB 939
Implementation Fee
Contract between the City of Palo Alto and Casto Roofing, Inc.
For the Mitchel! Park Recreation Center and Mitchell .Park
Library Re-Roof Project - CIP 19514
Amendment No. ~I to Lease between City of Palo Alto and Friends
of the Children’s Theatre for Phase 2 of the’ Project to
Improve the.Theatre ~
MOTION PASSED 8-0, for Item No. I, Eakins "not participating."
MOTXON PASSED 9-0 for Item Nos. 2 - 4.
U F N D U NE S
~LEValuation of Proposal to Establish an Advisory Body for the
ibraries (Continued from April 13, 1998)
05/26/98 86-308
City Manager June Fleming had been in consultation with Council
Member Huber on the issue of establishing an advisory body for the
libraries. The recommendation contained in the staff report
(CMR:133:98) was the result of a decision process which the Council
had approved in response to staff’s recommendation regarding a
process used when requests for new boards and/or commissions were
presented. The procedure and process had been approved by the
Council and had been impartially applied to the recommendation
before the Council. The recommendation was the first application
of the new system and faced its fiercest and harshest tests. The
request had been brought to the Council in response to many
supporters of the City library system, an institution which staff
readily admitted was embedded in the history of the community. The~
proposal was a draft proposal and not a staff recommended plan.
The proposal had been viewed by many as staff’s final
recommendation, but that was not the case. The Master Plan was the
result of staff’s analysis of what hadbeen heard from participants
as to what was wanted in each library. The Master Plan was the
starting point leading to discussions for a final recommendation to
be brought to the Council via the existing committee structure.
Staff had no final recommendation at the current time. The final
recommendation would be developed only after extensive community
input. The formation of an advisory body. It was about how the~
advice was relayed to the Council, i.e., whether the advice should
come directly to the Council after a process or plan was complete
or through an advisory group to the City Manager and then included
with whatever item was brought ~o the Council. She brought the
recommendation for a procedure to the Council and had, since the
last meeting, given the matter serious thought and consideration.
She had listened intently to representatives from the Friends of
the Palo Alto City Library (the Friends). The final conclusion was
the process for deciding the status of boards and/or commissions
was endorsed by the Council, which was as a valid one. However, in
the current instance, the majority of the community had spoken very
clearly with a single voice~ She had. spoken with the community and
respectfully listened to requests. She further, had spoken with
various members of theCouncil about the proposal, particularly
Council Member Huber. It was essential that the recommendation.
before the Council resulted in providing staff with direct
recommendations on how to proceed. The Council was asked to lay
aside the initial recommendation and direct staff to return to the
Council in the fall with a recommendation for the formation of-an
advisory library commission, appointed by and reporting to the City
Council. Staff requested clear direction in order to return with
a proposal on the body’s charter, makeup, role, and relationship to
the Council. Staff would ensure the recommendation returned to the
Council with the advisory body functioning as an advisory body to
the Council. She would stop any further work on the Library Master
Plan until the body had been established and held its initial
meetings. No serious delay wouldbe seen, since it was essential
that the body take as one of its first tasks participation in the.
development of the final recommendation and review the staff
05/26/98 86-309
recommendation for the Council. Thanks were given to the Friends
Bnd its representatives, particularly Mary Jean Place, who worked
with great patience, understanding, advice, and wisdom. Thanks
were also given to the Council for patiently remaining in their
policy role on such a sensitive issue. Special thanks was given to
Council Member Huber who, in his own quiet and effective way, had
been a sounding board and yet preserved the sanctity of his role as
a policy maker. Her strong belief in government allowed her to say
with conviction and force that the process worked.
MOTION: Council Member Fazzino moved, seconded by Huber, to approve
the City Manager’s recommendation that the Library Advisory
Commission be a Council-appointed committee.
Council Member Fazzino thanked the City Manager for her efforts
over the past five years to listen to members of the community and
the Council. Council Member Huber was thanked for his efforts in
helping to make the recommendation a reality. ~A library commission
had been in place in the City. from 1909 to 1950 which had been
tremendously important in guiding.and developing the outstanding
library system the City had in place. One of the biggest mistakes
of the 1950 City Charter change, in the establishment of. the City
Manager’s form of government, was the elimination of many City
commissions, particularly the Library Commission. Given the many
critical issues facing the library system, such as future of the
branches, possible consolidation, technology, staffing, a library
commission could be helpful in assisting the City. Manager and the
Council. Over the prior few months, a tremendous amount of
interest had been expressed by the community regarding library
issues. In order to achieve community consensus regarding the
future of the libraries, it was very important to have a direct
sounding board for the public to address the Council° He supported
the recommendation and thanked the City Manager for her efforts to
listen to the community, understand the ooncerns, and recognize how
important libraries were to Palo A~tans. During a recent study,, it
was revealed the Bay Area had the second most highly educated
concentration of people in the country next to the Ann Arbor area.
Council Member.Huber thanked Ms. Fleming. With the changes in the
community, technology, and what libraries did, it was particul~a[ly
¯ important that the Council dealt directly with the commission°
AM~DM~NT: Council Member Huber moved to amend the motion as
follows: i) to provide a review of the Library Advisory Commission
at the end of a year of its initiation; 2) that the Comn%ission have
a sunset clause; and 3) that the City Manager establish a
reasonable number of meetings of the Library Advisory Commission
each year.
Council Member Fazzino said a two-year review was more realistic.
Concern was expressed for including a sunset clause for only the
Library Commission. Evaluating commissions on a regular basis made
05/26/98 86-310
sense to determine whether value was added to the City, but a
special sunset clause for the Library Commission should not be
established.
AMENDMENT REVISED WITH THE CONSENT OF THE SECONDER: ~I) to provide
for a review of the Library Advisory Commission after two years of
its initiation.
Council Member Huber was interested in seeing a sunset clause for
all of the boards and commissions.
Council Member Kniss appreciated Ms. Fleming’s comments. One of
her commitments during her bid for Council Member in 1989 had been
not to close libraries early, and she would not want to see any
libraries closed. In addition to the incredible number of letters
and support for the libraries, the fact libraries offered more than
just reading materials and books had to be acknowledged. Libraries
were gathering places for much of the community. Whether or not
some aspects of the libraries could be streamlined was something to
be considered. The City’s libraries had not stayed as up to date
as other cities, particularly cities with only one or two
libraries. The Library Commission would show the City see how
libraries interacted with the community and how the community could
.be better served. The Council should be informed about what
actually went on in the libraries in addition to just picking up
books or tapes. In a recent visit to the main library, she found
it too noisy to remain because of the many study sessions being
held. The review was a good idea.
Council Member Wheeler believed that Mary Jean Place had tried to
change her mind about libraries four or five years ago. During the
intervening years, she had often asked what a Library Commission
would do for the City, sincethere .had not been a focus for what
the tasks of a commission would be. By the time the City Manager
received communication from the Friends, the Friends tried to place
better focus on what the duties of a potential commission.
Weighing the duties listed in the Friends’ letter dated July 17,
1997, against the Criteria that had been established, the City
Manager came to a very logical conclusion in terms of separating~
the duties of a commission and an advisory body. Since that time,
what the Friends had articulated was more in keeping with the
duties of a commission. In terms Of community involvement in the
libraries, it was important to have policy input, policy direction,
long-range planning efforts exerted on the library system, timing
was also appropriate, with the draft Library Master Plan having
just been’submitted to the Council. She asked whether sufficient
reason would exist for the continuation Of a library commission, if
a good long-range plan was established. She was willing to talk
about the concept of a date certain by which the Council would
need to reevaluate the work of the commission and the purpose Of
the commission to determine whether the body was still necessary in
the future. She supported the main motion and would be willing to
05/26/98 ~86-311
second an amendment by council Member Huber in terms of the review
after a period of approximately eight years.
Council Member Ojakian thanked Ms. Fleming for suggesting a Library
Commission, which he determined was right. Seeing the magnitude of
the Library Master Plan, a great deal of policy issues would face
the Council which required a commission. When the Finance
Committee discussed infrastructure repairs, it recognized existing
infrastructure repairs could be handled within current money-making
capabilities, but new infrastructure required new sources of
revenue which would be sought through fundraisers. Given the
enthusiasm expressed by so many in support of libraries, much help
Could be gleaned from a Library Commission. Council Member
Fazzino’s two-year review period was acceptable since it would take
some time to review the Library Master Plan, which .he hoped the
commission would examine in its entirety. The City had had a
library commission for 41 years and many cities currently had
library commissions. With regard to the Friends’ proposal, he
suggested consideration be given to residency requirements for the
majority of the members, professional experience be a requisite, if
possible, and members be allowed~ to serve several terms. The
Friends were thanked for forcing the issue and making the views of
the community clear. Tom Wyman was thanked for providing a history
bf Palo.Alto’s libraries from its inception.
Council Member Mossar came t6 the meeting ready to fight for a
Library Commission and was pleased with Ms. Fleming’s
¯ recommendation. She suggested a sunset clause be natural rather
than specifics The Library Master Plan process would involve the
Library Commission, suggesting that part of the process be a
recommendation regarding the future status of the Library
Commission.
Vice Mayor Schneider said it was the first time she had seenthe
City Manager take a major change from a position she had felt
strongly about in the past. It was a wonderful example of what
persistence and a well-organized group in the community could
accomplish. One of the arguments given by the Friends for a
commission as opposed to an advisory .group was the ability of a
commission, with credibility, to raise funds.She looked forward
to much success from the proposed commission..~
Ms. Fleming envisioned the Library Commission’s involvement as not
being limited to the Library Master Plan, which should be
considered a foundation for the Library Commission. In her years
of experience with-government and libraries, she knew issues would
remain and evolve over time and become more complex.as the world
became more complex. When the Library Master Plan was at a point
of maturity, it would be a 9ood time to consider the continuation
of the commission, but she believed other issues would be on the
horizon for which such a body would be of great benefit to
subsequent Councils and staff in providing advice. The natural
05/26/98 ~86-312
energy and need for such abody would dictate the longevity of its
existence.
Council ~ember Eakins said it would be appropriate for a library
commission to focus on policy and long-range planning, it would be
appropriate, but she questioned having the Library Commission
responsible for raising funds since none of the other commissions
were given the same .charge. A "reaccreditation condition," rather
than a sunset clause, much like universities and colleges had, was
a better precedent established for boards and commissions but not
required by law. There had to be a starting place. The Library
Commission was not being singled out but was a beginning point°
Council Member Wheeler asked whether a mandatory review would be
acceptable rather than a sunset clause.
Council Member Huber agreed. The City Manager in her report back
to the Council could consider some appropriate method of
reevaluating the Library Commission. Policy makers should conduct
some type of review.
AMENDMENT RESTATED: Council Member Huber moved, seconded by
Fazzino, to direct staff to prepare a proposal for a Library
Advisory Commission as follows: I) to provide a review of the
Library Advisory Commission after two years of its initiation; 2)
that the Commission ~e!~!re~iewed at-~a~!:timeto
be determined; and 3) that the City Manager establish a reasonable
number of meetings of the Commission each year.
Council Member Fazzino suggested the same review be aDDlied to |
other boards and commissions°
MOTION AS AMENDED PASSED 9-0.
PUBLIC HEARING: The Palo Alto City Council will consider a
Development Projec~ Preliminary Review Application (Prescreening)
fora proposed zone change for property located at 800 High Street
from the Downtown Commercial (Service) Pedestrian Overlay (CD-S)
(P) District’ to the Planned Community (PC) Zone, to allow the.~
demolition of an existing 17,632 square foot manufacturing building
and construction of a new 48 foot high, three-story mixed Use ¯
building including 16 live/work studios, 62,000 square feet of
office space, 1,450 square feet of retail space, a subterranean
parking garage and related site improvements. (Continued from May
4,. 1998)
Zoning Administrator Lisa Grote said, in addition to the project
description contained in the staff report (CMR:209:98), the
applicant proposed to combine the three existing parcels on the
site into one parcel. The floor area ratio (FAR) for the project
wouldbe approximately 2:1 and two levels of subterranean parking
would be provided in addition to 30 parking spaces at grade on the
05/26/98 86-313
ATTACHMENT 2
O1%D INANCE NO.
ORDINANCE OF THE COUNCIL OF THE CITY OF PTtLO 7tLTO
AMENDING TITLE 2 OF THE PALO ALTO MUNICIPAL CODE
(ADMINISTRATIVE CODE) TO ADDCHAPTER 2.24 ESTABLISHING A
LIBRARY ADVISORY COMMISSION
WHEREAS, the City of Palo Alto has neighborhood libraries
located in and about the City’s jurisdictional boundaries,
including the Main Library, the Children’s Library, the college
Terrace Library, the Downtown Library, the Mitchell Park Library,
and the Terman Park Libra’ry; and
WHEREAS, the Palo Alto City Library is a valuable
connnunity resource providing access to information usually embodied
in printed, audio, video and audio-visual media, compact discs and
software and accessible by computers and other electronic devices;
and
WHEREAS, the City Council has determined that the input
of Palo Alto residents on general library matters - and the
construction and renovation of new and existing library facilities
will be facilitated and improved by the establishment of an
advisory commission with the responsibility for reviewing and
advising the City Council upon specified library planning and
policy matters;
NOW, THEREFORE, the Council of the City of Palo Alto does
ORDAIN as follows:
SECTIQN I; The index to Chapter 2.24 - Administrative Code
is hereby added to~ Title 2 of the Palo Alto Municipal Code to read
as follows:
Sections:
Chapter 2.24
LIBRARY ADVISORY COMMISSION
2.24.010
2.24.020
2.24.030
2.24.040
2.24.050.
2.24.060
Membership.
Manner of appointment.
Term Of office.
officers.
Purpose and duties.
Meetings.
980930 ~yn 0071459
~. Chapter 2.24 - Administrative Code is .hereby added
to Title 2 of the Palo Alto Municipal Code to read as follows:
2.24.010 Membership.
There is created a library advisory commission composed of
seven members who shall be appointed by and shall serve at the
pleasure of the City Council, but who shall not be Council Members,
officers or employees of the City of Palo Alto. Each member of the
commission shall have a demonstrated interest in public library
matters.. All members of the commission shall at all times be
residents of Palo Alto.
2.24.020 Manner of appointment.
The following procedures shall be followed by the City Council
when filling vacancies on the library advisory conumission.
(a) Following the notification of any vacancy or pending
vacancy on the commission, the city clerk shall advertise the same
in a newspaper of general circulation in Palo Alto, including the
council agenda digest, four timeswithin two weeks.
(b) Written nominations and applications shall be submitted
to the city clerk within such two-week period to be forwarded to
the City Council for its consideration. Notwithstanding the
foregoing, if the nomination and application of any incumbent
commission member is not submitted to the city clerk within the
period submitted above, the period of time shall be extended for an
additional five days during which the city clerk shall accept the
written nominations and applications of nonincumbents.
(c) The ~City Council shall review all nominations and
applications and conduct such interviews as it deems necessary
prior to selection.
(d) The final selection and appointment shall be made by the
City Council at a regular meeting of the City Council after the
period of time for the submittal of nominations and applications
has expired,.
2.24.030 Term of office.
Except as hereinafter provided,~ the term of office of each
library advisory commission member shall be three years or until
his or her successor is appointed. Commencing January i, 1999, or
as soon thereafter as practicable, the initial terms~ of four
members shall be three years, and the initial terms of three other
members shall be two years, as determined by the City Council.
980930 ~n 0071459
Thereafter, the commission appointments shall be staggered so that
in each three-year cycle three members are appointed to serve
during the first year, four members are appointed to serve during
the second year, and no members are appointed to serve during the
third year.
2.24.040 Officers.
Each year, at the first regular meeting of the library
advisory commission, the commission shall nominate and elect one of
its members as the chairperson. The chairperson shall hold office
for one year and until his or her successor is elected, unless his
or her term as a member of the commission expires earlier.
2.24.050 Purpose and duties.
(a) The purpose of the library advisory commission shall be
to advise the City Council on matters relating to the Palo Alto
City .Library, excluding daily administrative operations.
(b)The commission Shall have the following duties:
(i) Advise the City Council on planning and policy
matters pertaining to:
(A) The goals of and the services provided by the
Palo Alto City Library.
(B)
Alto City Library.
The future delivery of services by the Palo
(C) The City Manager’s recommendations pertaining
to the disposition of major gifts of money, personal property and
real property to the City to be used for library purposes.
(D) The construction and renovation of capital
facilities of the Palo Alto City Library.
(E) Joint, action projects with other public or
private information entities, including libraries.
(2) Review state legislative proposals that may affect
the operation of the Palo Alto City Library.
(3) Review the City Manager’s proposed budget for
capital improvements and operations relating to the Palo Alto City
Library, and thereafter forward any Comments to one or more of the
applicable committees of the City Council°
980930 ~n 0071459
(4) Provide advice upon such othermatters as the City
Council may from time to time assign°
(5)
City Library°
Receive community input concerning the Palo Alto
(6) Review and comment on fund-raising efforts on behalf
of the Palo Alto City Library.
The library advisory commission shall not have the power or
authority to cause the expenditure of City funds or to bind the
City to any written or implied contract.
2.24.060 Meetings.
(a) The library advisory commission shall establish a regular
time, date and place of meeting and shall hold at least one regular
meeting per calendar quarter.
(b) Four of the seven members shall constitute a quorum.
(c) The commission may establish rules and procedures
governing the conduct of its meetings,in accordance with Robert’s
Rules of Order.
(d) The commission shall be subject to the Ralph M.’Brown
Act, California Government Code section 54950, 9_~ ~_q..
SECTION 3. The City Council declares that the individuals
appointed to the office of library advisory commissioner are
intended to represent and further the interests of the Palo Alto
City Library members and users and the Palo Alto community at
large, and that such representation and furtherance will ultimately
serve the public interest.
SECTIQN 4. The City
functions and performance of
commencing January 2001, and
commencing January 2006.
Council may review the status,
the library advisory commission
every five years thereafter,
SECTION 5.. The City Council hereby finds that this
ordinance is exempt from the provisions of the California Environ-
mental Quality Act pursuant to Section 15061(b) (3) of the
California Environmental Quality Act Guidelines, because it can be
seen with certainty that there is no possibility of significant
environmental effects occurring as a result of the adoption of this
ordinance°
980930 ~n 0071459
4
SECTION 6.This ordinance shall become effective upon the
commencement of the thirty-first day after the date of its
adoption.
INTRODUCED:
PASSED:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
ATTEST:
City Clerk
APPROVED AS TO FORM:
APPROVED:
Mayor
Senior Asst. City Attorney
APPROVED:
City Manager
Director of Community Services
Director of Libraries
5980930 ~yn 0071459
Attachment 3
Projected Calendar for Library. Commission
October 13, 1998 City Council approves ordinance.
October 26, 1998 Second reading of ordinance.
November 27, 1998 Ordinance becomes effective.
November 30-
December 19, 1998
Application process for appointment to Library Commission
advertised.
January 11, 1999 City Council selects candidates to interview.
January 25 &
February 1, 1999
City Council interviews candidates for Library Commission.
February 8, 1999 City Council appoints Library Commission members
February 9-
March 9, 1999
March 9-
March 31, 1999
Library Commi. "ssion orientation, completion of by-laws, etc.
First meeting of Library. Commission.
ORDINANCE NO.
ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO
AMENDING THE BUDGET FOR THE FISCAL YEAR 1998-99 TO
PROVIDE AN ADDITIONAL APPROPRIATION OF $22,500 FOR
EXPENSES GENERATED BY THE LIBRARY ADVISORY COMMISSION
( LAC )
WHEREAS, pursuant to the provisions of Section 12 of Article
III of the Charter of the City of Palo Alto, the Council on June
22, 1998 did adopt a budget for fiscal year 1998-99; and
WHEREAS, the City Council approved the establishment of a
Library Advisory Commission (LAC) on May 26, 1998, but funding for
the LAC was not included in the 1998-99 budget; and
WHEREAS, expenses to support the LAC for FY 1998-99 will
include staffing, supplies, cable-casting, advertising,
orientation/retreat for the commission, and miscellaneousexpenses;
and
WHEREAS, City Council authorization is needed to amend the
1998-99 budget as hereinafter set forth.
NOW, THEREFORE, the Council of the City of Palo Alto does
ORDAIN as follows:
SECTION I. The sum of Twenty Thousand Two Hundred Dollars
($20,200) is hereby appropriated to the Library Services Functional
Area in the Community Services Department, and the General Fund
Stabilization Reserve is reduced accordingly. The sum.of Thirteen
Thousand Two Hundred Dollars ($13,200) is appropriated to salary
expenses and Seven Thousand Dollars ($7,000) to non-salary expenses.
SECTION 2. The sum of Two Thousand Three Hundred Dollars
($2,300)is hereby appropriated to non-salary expenses in the City
Clerk’s Department, and the General Fund Stabilization Reserve.is
reduced accordingly.
SECTION 3. The transactions in Sections 1 and 2 will reduce
the General Fund Stabilization Reserve from $14,949,065 to
$14,926,565.
$ECTION 4,~ ~As Specified in Section 2.28.080(a) of the Palo
Alto Municipal Code, a two-thirds vote of the City Council is
required to adopt this ordinance.
SECTION 5. The Council of the City of Palo Alto hereby finds
that this is not a project under the California Environmental
Quality Act and, therefore, no environmental impact assessment is
necessary.
SECTION 6. As provided in Section 2.04.350 of the Palo Alto
Municipal Code, this ordinance shall become effective upon adoption.
INTRODUCED AND PASSED:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
ATTEST:APPROVED:
City Clerk Mayor
APPROVED AS TO FORM:City Manager
Senior Asst. City Attorney Director.of
Services
Administrative
Director of Community Services~