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HomeMy WebLinkAbout2022-03-02 LBOT Board PacketLIBRARY BOARD OF TRUSTEES CITY OF PALM SPRINGS, CALIFORNIA www.palmspringslibrary.gov REGULAR MEETING AGENDA WEDNESDAY, MARCH 2, 2022 5:30 P.M. Pursuant to Assembly Bill 361, this meeting will be conducted by teleconference and there will be no in-person public access to the meeting location. •To view/listen to the meeting live, please use the following link: https://us02web.zoom.us/j/85958290008?pwd=cUV6NDJuTndZVk1TcEtYUEdSWU dpQT09 or call 1-669-900-6833, Meeting ID: 859 5829 0008, Passcode: 090845 •Submit your public comment to the Library Board of Trustees electronically. Material may be emailed to jeannie.kays@palmspringsca.gov. Transmittal prior to the start of the meeting is required. Any correspondence received during or after the meeting will be distributed to the Board and retained for the official record. •You may provide telephonic comments by calling the Library Director at (760) 322- 8375 to be added to the public comment queue. At the appropriate time, a staff member will call you so that you may provide your public testimony to the Board. •The meeting will be recorded, and the audio file will be available from the Office of the City Clerk and will be posted on the City’s YouTube channel, as soon as practicable. TRUSTEES Ed McBride, Chair Craig Borba, Ed. D., Vice-Chair Juanita Garner, Trustee David Norgard, Trustee Al Jones, Treasurer Palm Springs is an inclusive world-class city dedicated to providing excellent and responsive public services to enhance the quality of life for current and future generations. Staff representative: Jeannie Kays, Director of Library Services, Palm Springs Public Library I.CALL TO ORDER - ROLL CALL II.ACCEPTANCE OF THE AGENDA: In order to meet Brown Act requirements, items may be added to the agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action. This Agenda was available for public access at the City Hall exterior bulletin board (west side of Council Chamber), and City Clerk’s office on or before 5:30 p.m., February 23, 2022. A courtesy posting of this Agenda can be found on the Library’s website at www.palmspringslibrary.org. Pursuant to the Government Code Section 54957.5, the designated office for inspection of public records in connection with the public meeting of the Library Board of Trustees is the office of the City Clerk, City Hall, at 3200 East Tahquitz Canyon Way, Palm Springs, California. Library Board of Trustees, March 2, 2022, pg. 1 Library Board of Trustees Page 2 of 4 Wednesday, March 2, 2022 Acceptance of Agenda: Motion: Second: Approved: Opposed: Abstention Names(s): III. PUBLIC COMMENTS: This time has been set aside for members of the public to address the Library Board of Trustees on Agenda items; and items of general interest within the subject matter within jurisdiction of the City. Although the Library Board of Trustees values your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted Agenda. Three (3) minutes are assigned to each speaker. IV. CONSENT AGENDA A. Meeting Minutes of February 2, 2022 B. Library Statistics C. Donation Report Acceptance of Consent Agenda: Motion: Second: Approved: Opposed: Abstention Names(s): V. ADMINISTRATIVE REPORTS A. Friends of the Palm Springs Library B. Palm Springs Public Library Foundation C. Library Staff VI. TREASURERS REPORT Acceptance of Treasurers Report: Motion: Second: Approved: Opposed: Abstention Names(s): VII. DISCUSSION/ACTION ITEMS A. Update on Measure J Community Grant Application and Presentation of Library Priorities to Measure J Commission Motion: Second: Approved: Opposed: Abstention Names(s): Library Board of Trustees, March 2, 2022, pg. 2 Library Board of Trustees Page 3 of 4 Wednesday, March 2, 2022 B. Finance Investment Ad Hoc Committee Update-City Attorney response Motion: Second: Approved: Opposed: Abstention Names(s): VIII. TRUSTEE/STAFF COMMENTS/FUTURE AGENDA ITEMS IX. ADJOURNMENT: The meeting of the Library Board of Trustees will adjourn to its next regularly scheduled meeting at 5:30 p.m. on Wednesday, April 6, 2022 in the Large Conference Room at Palm Springs City Hall or virtually. The Palm Springs Public Library Board of Trustees meets at 5:30 p.m. on the 1st Wednesday of every month, unless noted otherwise, virtually or in the Large Conference Room at Palm Springs City Hall, 3200 East Tahquitz Canyon Way, Palm Springs, CA. THE PUBLIC IS INVITED TO PARTICIPATE COMMITTEES: STANDING: ADVOCACY MCBRIDE BUDGET JONES/MCBRIDE BUILDINGS BORBA POLICIES/BYLAWS GARNER/NORGARD AD HOC: FOUNDATION LIAISON GARNER/MCBRIDE FRIENDS LIAISON BORBA MEASURE J LIAISON JONES Library Board of Trustees, March 2, 2022, pg. 3 Library Board of Trustees Page 4 of 4 Wednesday, March 2, 2022 AFFIDAVIT OF POSTING State of California ) County of Riverside ) ss. City of Palm Springs ) I, Jeannie Kays, Director of Library Services of the City of Palm Springs, California, hereby certify this Agenda was delivered to each member of the Library Board of Trustees, provided to all parties who have requested such notice, posted at City Hall before 5:30 p.m., on February 23, 2022, and posted on the City’s website as required by established policies and procedures. ____________________________ Jeannie Kays, MLIS Director of Library Services P U B L I C N O T I C E S Pursuant to G.C. Section 54957.5(b)(2) the designated office for inspection of records in connection with the meeting is the Office of the Library Director, Palm Springs Public Library, 300 S. Sunrise Way. Complete Agenda Packets are available for public inspection at: Palm Springs Public Library. Agenda and staff reports are available on the City’s website www.palmspringsca.gov. If you would like additional information on any item appearing on this agenda, please contact the Director of Library Services at (760) 322-8375. It is the intention of the City of Palm Springs to comply with the Americans With Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, If you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact Lisa Brock at 760-322-8387 to inform us of your particular needs and to determine if accommodation is feasible. Please advise us at that time if you will need accommodations to attend or participate in meetings on a regular basis. Library Board of Trustees, March 2, 2022, pg. 4 Board of Library Trustees Minutes: February 2, 2022 1 PALM SPRINGS PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MINUTES Palm Springs Public Library February 2, 2022 Teleconference via Zoom 1.CALL TO ORDER Chair McBride called the meeting to order at 5:31 p.m. ROLL CALL PRESENT Craig Borba Yes Juanita Garner Yes Al Jones Yes Ed McBride Yes David Norgard Yes STAFF PRESENT: Jeannie Kays, Director of Library Services. CITY STAFF PRESENT: Lisa Brock, Library Operations and Collection Manager; Julie Warren, Library Services and Public Relations Manager. PUBLIC PRESENT: Robert Engel, David Sidley. 2.ACCEPTANCE OF THE AGENDA: MOTION: (Borba/Jones, 5-0) To accept the agenda. 3.PUBLIC COMMENTS: None. 4.CONSENT AGENDA MOTION: (Borba/Garner, 5-0) To approve the consent agenda. 4.A. Meeting Minutes of January 5, 2022 4. B. Library Statistics 4.C. Donation Report 5.ADMINISTRATIVE REPORTS 5.A. Friends of the Palm Springs Library Julie Warren gave the report. The Friends will have three events for Modernism Week: a house tour, a lecture, and a dishware exhibit. Modernism Week has issued COVID safety guidelines. The three authors of Master of the Midcentury: The Architecture of William F. Cody will be at the Library on February 19, 2022, for a book signing. The Friends Board postponed their discussion about investments. 5.B. Palm Springs Public Library Foundation David Sidley gave the report. The Foundation is in the middle of their strategic planning sessions with Library Strategies. The next session is February 11, 2022. 5.C. Library Staff Library Board of Trustees, March 2, 2022, pg. 5 DRAFT Board of Library Trustees Minutes: February 2, 2022 2 Library closed as of January 10, 2022. Staff split into two teams to keep us healthy in case of an exposure. Modernism Week events coming. Craft kits available for pickup. Passport appointments available and popular. Pickup appointments very popular. Seeing around 100 people per day at the door. We can help select items for you. Just call and speak to a Librarian or fill out our ‘Ask a Librarian’ form online. 6. TREASURERS REPORT Treasurer Jones gave the report. The Trust Fund balance is $1.862 million and in January it was $1.875 million. Director Kays added a line to the budget called To Be Allocated and when the new budget is created at the beginning of the fiscal year, they will allocate the funds to Future Library Projects account. Director Kays said it is almost time to start talking about the budget for next fiscal year. Treasurer Jones and Chair McBride volunteered to be on the Budget Ad Hoc committee. MOTION: (Borba/Garner, 4-0) To accept the treasurers report. 7. DISCUSSION/ACTION ITEMS 7. A. Update on Measure J Community Grant Application and Invitation to Present Library Priorities to Measure J Commission Chair McBride gave the report. Chair McBride, Treasurer Jones and Director Kays attended the Measure J Community priorities evaluation meeting. Chair McBride spoke in public comments asking for their support of the Library application for funds to create a study room in the Library. No update on the application yet. Measure J invited the Library to come back to their February meeting to present the Library priorities. Trustee Borba asked for an update on the Frey building. Director Kays said they did a walk through with the City engineering department but nothing has moved forward yet. 7. B. Welwood Murray Memorial Library Handrail Update Julie Warren gave the report. The drawings for the railing were included in the Board packet; they have already been shared with HSPB. The next step is to get pricing for the project. The funds will come from the Welwood operations budget. 7. C. Building Forward Library Infrastructure Grant No update. The application is not open yet. 7. D. Finance Investments Ad Hoc committee update RE Loan to Foundation (Jones/Borba) Chair McBride asked the City attorney about the money the Board loaned the Foundation and the City attorney said that money is not subject to the restrictions of using public money for investments. Treasurer Jones and Trustee Borba met in January to discuss the investments. They plan to start meeting with different investment companies. They would like to select firms in February to do presentations in March then narrow it down to two or three firms to do presentations at the April meeting and decide in May. Trustee Borba said the Mizell Center has their money invested with the Community Foundation; on their September report they were receiving over 5% on their investments. The RAP Foundation invests with Wells Fargo and as of December was at 3.2%. Doing investments through the Foundation will be a big help to the endowment and allow the Board to give more money to the Library. Trustee Borba shared the RAP Foundation investment policy Library Board of Trustees, March 2, 2022, pg. 6 Board of Library Trustees Minutes: February 2, 2022 3 with Director Kays and she will send it out to the rest of the Board. Treasure Jones suggested asking for presentations from the Community Foundation, Wells Fargo, and Chandler Investments. Chair McBride suggested drawing up an agreement with the Foundation to be very specific about the Board wants to be involved in the oversight. Director Kays needs to confirm that inviting outside firms to come to the Board meeting is allowed. Trustee Garner said that if it is not allowed then maybe Trustee Borba and Treasurer Jones could meet with the firms and then give a report to the Board. 8. TRUSTEE/STAFF COMMENTS/FUTURE AGENDA ITEMS Trustee Norgard asked what metric the City will use to reopen the Library and other City Facilities. Director Kays said that the City is watching the trend and they were hoping it was going down but the numbers doubled so the Library will be closed at least another week. The weekly report the City is basing its decisions on is available on the City website. 9. ADJOURNMENT The February meeting adjourned at 6:53 p.m. RESPECTFULLY SUBMITTED, Jeannie Kays Director of Library Services Library Board of Trustees, March 2, 2022, pg. 7 City of Palm Springs, CA BALANCE SHEET FOR 2022 8 Report generated: 02/22/2022 15:10 User: JeannieK Program ID: glbalsht Page 1 NET CHANGE ACCOUNT FUND: 151 Library Endowment Fund FOR PERIOD BALANCE ASSETS 151 10005 Operating Bank Account 21,147.41 1,821,292.68 151 10299 Unrealized Investments .00 2,355.02 151 12105 Interest Receivable .00 3,605.87 151 12300 Notes Receivable -2,000.00 54,000.00 TOTAL ASSETS 19,147.41 1,881,253.57 FUND BALANCE 151 29000 Fund Balance Unreserved .00 -1,865,934.79 151 29310 Revenue Control -25,001.00 -25,001.00 151 29315 Expenditure Control 5,853.59 9,682.22 151 29320 Budgetary FB Unreserved .00 1,766,784.77 151 29325 Estimated Revenue .00 75.00 151 29330 Appropriations .00 -1,766,859.77 151 29335 Encumbrance Control -5,853.59 20,317.78 151 29345 Budgetary FB Reserve for Encum 5,853.59 -20,317.78 TOTAL FUND BALANCE -19,147.41 -1,881,253.57 TOTAL LIABILITIES + FUND BALANCE -19,147.41 -1,881,253.57 ** END OF REPORT - Generated by Jeannie Kays ** Library Board of Trustees, March 2, 2022, pg. 8 City of Palm Springs, CA ACCOUNT TRIAL BALANCE FOR FY22/FEB TO MAR Report generated: 02/22/2022 15:53 User: JeannieK Program ID: glatrbal Page 1 FUND 151 ACCOUNT ACCOUNT NAME ORG BEG. BALANCE DEBITS CREDITS NET CHANGE END BALANCE PER JNL SRC EFF DATE REFERENCE 151 10005 Operating Bank Account 151 1,800,145.27 8 220061 APP 02/03/22 020322 .00 1,894.28 -1,894.28 8 220072 CRP 02/03/22 CASH RECEIPTS JOURNAL 2,001.00 .00 106.72 8 220092 CRP 02/07/22 CASH RECEIPTS JOURNAL 25,000.00 .00 25,106.72 8 220250 APP 02/17/22 021722 .00 3,959.31 21,147.41 1,800,145.27 27,001.00 5,853.59 21,147.41 1,821,292.68 151 10299 Unrealized Investments 151 2,355.02 2,355.02 .00 .00 .00 2,355.02 151 12105 Interest Receivable 151 3,605.87 3,605.87 .00 .00 .00 3,605.87 151 12300 Notes Receivable 151 56,000.00 8 220072 CRP 02/03/22 10110 CASH RECEIPTS JOURNAL .00 2,000.00 -2,000.00 56,000.00 .00 2,000.00 -2,000.00 54,000.00 151 20010 Accounts Payable Control 151 .00 8 220033 API 02/03/22 B 632 .00 1,894.28 -1,894.28 8 220061 APP 02/03/22 020322 AP CASH DISBURSEMENTS JOURNA 1,894.28 .00 .00 8 220124 API 02/17/22 B 683 .00 1,025.78 -1,025.78 8 220130 API 02/17/22 B 689 .00 1,008.04 -2,033.82 8 220133 API 02/17/22 B 692 .00 1,925.49 -3,959.31 8 220250 APP 02/17/22 021722 AP CASH DISBURSEMENTS JOURNA 3,959.31 .00 .00 .00 5,853.59 5,853.59 .00 .00 151 29000 Fund Balance Unreserved 151 -1,865,934.79 -1,865,934.79 .00 .00 .00 -1,865,934.79 151 29320 Budgetary FB Unreserved 151 1,766,784.77 1,766,784.77 .00 .00 .00 1,766,784.77 151 29325 Estimated Revenue 151 75.00 75.00 .00 .00 .00 75.00 151 29330 Appropriations 151 -1,766,859.77 -1,766,859.77 .00 .00 .00 -1,766,859.77 151 29335 Encumbrance Control 151 26,171.37 8 220033 POL 02/03/22 B 632 .00 1,894.28 -1,894.28 8 220124 POL 02/17/22 B 683 .00 1,025.78 -2,920.06 8 220130 POL 02/17/22 B 689 .00 1,008.04 -3,928.10 Library Board of Trustees, March 2, 2022, pg. 9 City of Palm Springs, CA ACCOUNT TRIAL BALANCE FOR FY22/FEB TO MAR Report generated: 02/22/2022 15:53 User: JeannieK Program ID: glatrbal Page 2 FUND 151 ACCOUNT ACCOUNT NAME ORG BEG. BALANCE DEBITS CREDITS NET CHANGE END BALANCE PER JNL SRC EFF DATE REFERENCE 8 220133 POL 02/17/22 B 692 .00 1,925.49 -5,853.59 26,171.37 .00 5,853.59 -5,853.59 20,317.78 151 29345 Budgetary FB Reserve for Encum 151 -26,171.37 8 220033 POL 02/03/22 B 632 1,894.28 .00 1,894.28 8 220124 POL 02/17/22 B 683 1,025.78 .00 2,920.06 8 220130 POL 02/17/22 B 689 1,008.04 .00 3,928.10 8 220133 POL 02/17/22 B 692 1,925.49 .00 5,853.59 -26,171.37 5,853.59 .00 5,853.59 -20,317.78 TOTALS FOR FUND 151 Library Endowment Fund -3,828.63 38,708.18 19,560.77 19,147.41 15,318.78 Library Board of Trustees, March 2, 2022, pg. 10 ALL LIBRARY EXPENDITURE ACCOUNTS 2/22/2022 Org Object Description Budgeted YTD Spent Encumbered Available Budget Percent Used 1514010 50005 Training, Travel and Dues 3,750.00 0.00 0.00 3,750.00 0.00 1514010 50035 Materials and Supplies 52.81 0.00 0.00 52.81 0.00 1514010 50201 Future Library Projects 1,496,970.59 0.00 0.00 1,496,970.59 0.00 1514010 50202 Trust Fund Books 64,157.17 13,217.88 16,782.12 34,157.17 46.76 1514010 50203 Kropitzer Trust Donation 196,665.74 0.00 0.00 196,665.74 0.00 1514010 50207 PR Library Campaign 5,263.46 0.00 0.00 5,263.46 0.00 To be allocated 114,393.80 0.00 0.00 114,393.80 0.00 TOTALS 1,881,253.57 13,217.88 16,782.12 1,851,253.57 LIBRARY TRUST FUNDS Library Board of Trustees, March 2, 2022, pg. 11 ALL LIBRARY EXPENDITURE ACCOUNTS 2/22/2022 1004000 40000 Salaries, Full Time 1,100,241.85 606,151.60 0.00 494,090.25 55.09 1004000 40002 Salaries, Overtime 2,500.00 0.00 0.00 2,500.00 0.00 1004000 40010 Leave Payoffs 20,574.98 32,165.77 0.00 -11,590.79 156.33 1004000 40020 Fringe Benefits 303,525.00 105,815.97 0.00 197,709.03 34.86 1004000 40045 Medical Insurance Withdrawal 0.00 3,075.00 0.00 -3,075.00 0.00 1004000 40050 RHS Health Benefit 13,800.00 6,637.50 0.00 7,162.50 48.10 1004000 40055 PERS Retirement Cost 390,993.06 216,664.76 0.00 174,328.30 55.41 1004000 40060 PERS - POB 36,645.00 18,322.50 0.00 18,322.50 50.00 1004000 40065 Workers' Compensation 53,461.00 26,730.50 0.00 26,730.50 50.00 1004000 40095 Medicare Insurance 15,748.33 9,415.09 0.00 6,333.24 59.78 1004000 40100 Retiree Health Benefit 127,029.00 63,514.50 0.00 63,514.50 50.00 1004000 40105 Contractual Services 115,710.18 69,020.22 0.00 46,689.96 59.65 1004000 50005 Training, Travel and Dues 3,675.00 2,062.00 0.00 1,613.00 56.11 1004000 50030 Gas and Lubrications 5,000.00 1,944.89 0.00 3,055.11 38.90 1004000 50031 Communications 16,600.00 1,560.76 0.00 15,039.24 9.40 1004000 50035 Materials and Supplies 265,403.00 208,025.40 20,456.01 36,921.59 86.09 1004000 50055 Insurance 122,956.00 61,478.00 0.00 61,478.00 50.00 1004000 50105 Repairs and Maint General 88,200.00 79,576.03 0.00 8,623.97 90.22 1004000 50120 Facilities Maintenance Service 140,007.00 70,003.44 0.00 70,003.56 50.00 1004000 50126 Grants 6,213.80 5,310.24 0.00 903.56 85.46 1004000 50135 Administrative Benefits 12,649.95 6,324.98 0.00 6,324.97 50.00 1004000 50140 Printing 11,000.00 251.27 0.00 10,748.73 2.28 1004000 50145 Advertising 8,900.00 2,464.50 0.00 6,435.50 27.69 TOTALS 2,860,833.15 1,596,514.92 20,456.01 1,243,862.22 1004005 40105 Contractual Services 85,800.00 51,542.40 0.00 34,257.60 60.07 1004005 50015 Electricity 30,000.00 15,454.49 0.00 14,545.51 51.51 1004005 50020 Water 2,500.00 563.60 0.00 1,936.40 22.54 1004005 50030 Gas and Lubrications 5,000.00 0.00 0.00 5,000.00 0.00 1004005 50031 Communications 16,000.00 631.14 0.00 15,368.86 3.94 1004005 50038 Welwood Operations 30,025.00 11,577.09 10,125.00 8,322.91 72.28 TOTALS 169,325.00 79,768.72 10,125.00 79,431.28 WELWOOD MURRAY MEMORIAL LIBRARY MAIN LIBRARY Library Board of Trustees, March 2, 2022, pg. 12 LIBRARY STATISTICS 2022 2021 %CHANGE MATERIALS CHECKED OUT (Total)20,810 9,528 118% Print 10,209 2,623 289% Media 6,199 2,101 195% Electronics 37 0 - Other (Downloadable & In-house)4,365 4,804 -9% LIBRARY CARD REGISTRATIONS (Total)133 121 10% Palm Springs Resident 58 85 -32% California Resident 40 35 14% Out of State and/or Fee Cards 35 1 3400% DOOR COUNT (Main) 1,276 0 - DOOR COUNT (WMML)679 0 - PUBLIC COMPUTER SESSIONS (Main)421 0 - PUBLIC COMPUTER SESSIONS (WMML)55 0 - WiFi COMPUTER SESSIONS (Main)677 169 301% WiFi COMPUTER SESSIONS (WMML)75 28 168% NO. OF PASSPORTS PROCESSED 28 0 - IN-PERSON PROGRAMMING (Total)0 0 - Pre-School 0 0 - School Age 0 0 - Family 0 0 - Teen 0 0 - Adult 0 0 - IN-PERSON PROGRAM ATTENDANCE (Total)0 0 - Pre-School 0 0 - School Age 0 0 - Family 0 0 - Teen 0 0 - Adult 0 0 - LIVE-VIRTUAL PROGRAMMING (Total)7 13 -46% Pre-School 0 0 - School Age 0 0 - Family 0 0 - Teen 0 3 - Adult 7 5 40% LIVE-VIRTUAL ATTENDANCE (Total)127 116 9% Pre-School 0 0 - School Age 0 0 - Family 0 0 - Teen 0 40 - Adult 127 76 67% PRERECORDED PROGRAMMING (Total)7 0 - Pre-School 6 4 - School Age 1 1 - Family 0 0 - Teen 0 0 - Adult 0 0 - ON-DEMAND VIEWS (Total)28 456 -94% Pre-School 25 51 -51% School Age 3 12 -75% Family 0 0 - Teen 0 37 -100% January 2022 vs. January 2021 Library Board of Trustees, March 2, 2022, pg. 13 Adult 0 356 -100% SELF-DIRECTED ACTIVITIES (Total)1 0 - Pre-School 0 0 - School Age 0 0 - Family 0 0 - Teen 1 0 - Adult 0 0 - SELF-DIRECTED ACTIVITIES COMPLETED (Total)0 0 - Pre-School 0 0 - School Age 0 0 - Family 0 0 - Teen 0 0 - Adult 0 0 - Library Board of Trustees, March 2, 2022, pg. 14 DATE DONOR AMOUNT DESIGNATION 11/24/2021 RENEE GLICKMAN 75.00$ 12/23/2021 LYNDA JARMAN 1,500.00$ 1/28/2022 ANONYMOUS CASH DONATION 1.00$ 2/7/2022 PAUL & IRENE SCHEIBNER REVOCABLE TRUST 25,000.00$ TOTAL 26,576.00$ PALM SPRINGS PUBLIC LIBRARY 2021-22 DONATIONS LAST UPDATED FEBRUARY 22, 2022 Library Board of Trustees, March 2, 2022, pg. 15 Palm Springs Public Library Measure J Presentation-February 17, 2022 Ed McBride, Chair-Library Board of Trustees Library Board of Trustees, March 2, 2022, pg. 16 History of Measure J Funding-Library Citizens supported Measure J because the Librarywas part of the projects included! 2013-2014 Measure J Funds that went to the Library $150,000 Library Planning for Main Library $47,800 Public Computers $782,446 Welwood Murray Memorial Library renovation TOTAL $980,246 Measure J Election Information Brochure Cover, 2011 Library Board of Trustees, March 2, 2022, pg. 17 Measure J Funds Approved for The Library Pre-COVID The Library Board of Trustees paid for a community- involved meeting at the PS Convention Center to update and create a new Library Strategic Plan in January 2019. The Community supported a new Main Library and asked that City do something in the meantime to improve the facility. City Council appointed a citizen committee in August 2019 that met through October to determine location of the Main Library. Overwhelming Community support to keep the Library in Sunrise Park. Five sites were considered. $623,000 of Measure J Funds were allocated for The Library and approved by City Council. Contracts were to be signed the day the City shut down. The projects that were funded: I. Main Library Program Planning Consultant Contract with Library Strategies=$100,000 II. Jaycee/Frey Building Remodel=$523,000 Library Board of Trustees, March 2, 2022, pg. 18 Measure J Funds Requested to Fund The Library Priorities What happened to the $623,000? Is it gone or can we revisit the plans and get this funding restored? April 2021 Measure J Proposed Projects-5 Year Plan Year One: 2021-22 Nothing budgeted for The Library The Library, Board of Trustees, Friends of the Library and Library Foundation applied for Measure J Community Grant funds so we can show the community we are working on improvements to the Library and each group is willing to raise money to fully fund this project. We need Measure J to be a partner! Year Two: 2022-23 Frey Building Remodel: $100,000 for planning Burbank Public Library Digital Media Lab Library Board of Trustees, March 2, 2022, pg. 19 Measure J Funds Requested to Fund The Library Priorities (cont.) Measure J Proposed Projects-5 Year Plan (April 2021) Year Three: 2023-24 Main Library Renovation: $2,000,000 Frey Building Remodel: $480,000 Year Four: 2024-25 Main Library Renovation: $4,000,000 Year Five: 2025-26 Main Library Renovation: $4,000,000 Library Board of Trustees, March 2, 2022, pg. 20 Important Developments that Impact the Measure J Funds for The Library Priorities California State Library Infrastructure Grant: up to $10,000,000 in matching funds ($439 million in total funds to award to libraries in need) Trustees, Friends, and Foundation funding: They are ready to launch a capital campaign to seek donors to supplement the priorities and fulfill the promises! The missing partner is the City and Measure J! What next?Community Input Meeting, October 2013 Library Board of Trustees, March 2, 2022, pg. 21