Muyni
← Back to Sunnyvale

Board of Library Trustees

Regular Meeting

Sunnyvale, CA · March 4, 2024

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Board of Library Trustees Monday, March 4, 2024 7:00 PM Online and Bay Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Special Joint Meeting with the Parks and Recreation Commission CALL TO ORDER Chair Wang called the meeting to order at 7:05 p.m. SALUTE TO THE FLAG Chair Wang led the salute to the United States flag. ROLL CALL Present: 6 - Chair Sharlene Wang Vice Chair Meena Juttukonda Board Member Charlsie Chang David Kesting Daniel Bremond Prashant Gattani Absent: 4 - Board Member Carter Hu Board Member Rahul Jain Dona Mason Prakash Giri Council Liaison's Cisneros and Mehlinger (absent) Board Members Hu and Jain (absence excused) Commissioners Mason and Giri (absence excused) PRESENTATION 1 24-0028 Main Library Project Update: Phase 2 Allison Boyer and Michelle Perera from the City of Sunnyvale; and David Schnee and Andrea Gifford from Group 4 Architecture presented on the Main Library Project Update. Highlights included: phase 2 project overview, project update, community engagement round 2, building, site and parking options, and next steps. City of Sunnyvale Page 1 Board of Library Trustees Meeting Minutes - Final March 4, 2024 Friends of the Sunnyvale Library member, Kathy B. inquired about spacing for the Friends in the new library. Staff are working on library layouts and spacing. 2 24-0392 Branch Library Update Damon Sparacino, Superintendent of Recreation Services, gave an update on Lakewood Branch Library & Learning Center. Highlights included: schedule/timeline, concept design, exterior design, after-hours holds pickup/checkout, Makerspace, tech skills and creation labs, outdoor enclosed children's space, event/meeting spaces and next steps. 3 24-0390 Study Issues Update Ricky Le, Executive Assistant, gave an update on Council's ranking of Study Issues. ORAL COMMUNICATIONS Gary T. spoke on Study Issue DPW 24-04 Dog Park Hours at Select Sunnyvale Parks. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Board Member/Commissioner Comments None. -Staff Comments Michelle Perera, Library and Recreation Services Director, reminded Board Members and Commissioners about the Recreation Job Fair on March 5. ADJOURNMENT Chair Wang adjourned the meeting at 8:34 p.m. City of Sunnyvale Page 2

Agenda

City of Sunnyvale Notice and Agenda - Final Board of Library Trustees Monday, March 4, 2024 7:00 PM Online and Bay Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Special Joint Meeting with the Parks and Recreation Commission Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/97058153563 Public Participation • In-person participation: You may provide public comment by filling out a speaker card (optional) and giving it to the Recording Officer. As a courtesy, and technology permitting, members of the public may also attend online. However, the City cannot guarantee that the public’s access to online technology will be uninterrupted, and technical difficulties may occur from time to time. Unless required by the Ralph M. Brown Act, the meeting will continue despite technical difficulties for participants using the online option. The Chair may determine it would be impractical to include remote public comment during Oral Communications. • Online participation: You may provide audio public comment by connecting to the meeting online or by telephone. Use the Raise Hand feature to request to speak (*9 on a telephone): Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/97058153563 Meeting call-in telephone number: 833-548-0276 | Meeting ID: 970 5815 3563 (*9 to request to speak | *6 to unmute/mute) • Watch the Joint Board of Library Trustees and Parks and Recreation Commission meeting at: www.Sunnyvale.ca.gov/YouTubeMeetings • Submit written comments to the Board of Library Trustees no later than 4 hours prior to the meeting start to LibraryTrusteesBoard@sunnyvale.ca.gov or by mail to: City Clerk, 456 W. Olive Avenue, Sunnyvale, CA 94086. City of Sunnyvale Page 1 Printed on 2/26/2024 Board of Library Trustees Notice and Agenda - Final March 4, 2024 • Review recordings of this meeting and past meetings at https://sunnyvaleca.legistar.com/calendar.aspx or http://youtube.com/SunnyvaleMeetings Accessibility/Americans with Disabilities Act (ADA) Notice Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance to provide public comment, or for other special assistance; please contact the City at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting. ADA contact: Angela Chan may be reached at 408-730-7599 or ncs@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). CALL TO ORDER SALUTE TO THE FLAG ROLL CALL PRESENTATION 1 24-0028 Main Library Project Update: Phase 2 2 24-0392 Branch Library Update 3 24-0390 Study Issues Update ORAL COMMUNICATIONS The Chair may determine it would be impractical to include remote public comment during Oral Communications for the purpose of timeliness of the meeting or conducting an orderly meeting. Such a determination shall be made prior to opening public comment on Oral Communications. This category provides an opportunity for members of the public to address the Board of Library Trustees or Parks and Recreation Commission on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow the Board of Library Trustees or Parks and Recreation Commission to take action on an item not listed on the agenda. If you City of Sunnyvale Page 2 Printed on 2/26/2024 Board of Library Trustees Notice and Agenda - Final March 4, 2024 wish to address the Board of Library Trustees or the Parks and Recreation Commission, please refer to the notice at the beginning of this agenda. Individuals are limited to one appearance during this section. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Board Member/Commissioner Comments -Staff Comments ADJOURNMENT Notice to the Public: Any agenda related writings or documents distributed to members of this meeting body regarding any item on this agenda will be made available for public inspection in the originating department or can be accessed through the Office of the City Clerk located at 456 W. Olive Avenue, during normal business hours and in the Bay Conference Room on the evening of the Board of Library Trustees Meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Elizabeth Rich at 408-730-7316 or erich@sunnyvale.ca.gov. Agendas and associated reports are also available 72 hours before the meeting on the City’s website at sunnyvale.ca.gov and during normal business hours at the NOVA Workforce Services reception desk located on the first floor of City Hall at 456 W. Olive Avenue. City of Sunnyvale Page 3 Printed on 2/26/2024

Get email alerts for Sunnyvale

A daily email when new agendas and minutes are posted.

Report an issue with this meeting