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HomeMy WebLinkAbout4/2/2008 - STAFF REPORTS - 5.A. RESOLUTION NO. A RESOLUTION OF THE BOARD OF LIBRARY TRUSTEES OF THE CITY OF PALM SPRINGS, CALIFORNIA, RECOMMENDING THE CITY COUNCIL DESIGNATE REMAINING FUNDS OF THE AGENCY TAX ALLOCATION BONDS FOR THE REMODEL AND EXPANSION OF THE PALM SPRINGS PUBLIC LIBRARY, WHEREAS, the Palm Springs Public Library was constructed in 1975, and is over thirty-years old; and WHEREAS, the Library's infrastructure including wiring, plumbing, roof, as well as heating and air-conditioning systems need to be updated to current building codes and standards; and WHEREAS, the Library's current facility is lacking storage space, sufficient staff work areas, and requires substantial upgrades to the public and staff areas for ADA compliance and ergonomic safety; WHEREAS, both the Board of Library Trustees and the City Council believe that a 21st Century Library is an important and necessary cultural resource for the City of Palm Springs to provide a community gathering place, information commons, early literacy and basic literacy programs, lifelong learning and recreational opportunities; and WHEREAS, the City Council and the Board of Trustees of the Palm Springs Library conducted a Joint Meeting on January 30, 2008 to present 5 options to renovate andlor expand the existing library facilities; and WHEREAS, the Board of Library Trustees recommended to the City Council, and the City Council desired to pursue Option No. 5, entailing the renovation and expansion of the existing Library for a cost of approximately$18 million; WHEREAS, the Library Board and City Council are aware of the 8 cities in the Coachella Valley that have committed millions in local funds to renovate, expand or build new libraries in their communities within the last 3 years; NOW THEREFORE, THE BOARD OF LIBRARY TRUSTEES OF THE CITY OF PALM SPRINGS, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Board of Library Trustees recommends the Palm Springs City Council "earmark" the remaining funds of the City of Palm Springs, Community Redevelopment Agencies Tax Allocation Bonds [approximately $4 million] for the remodel and expansion of the Palm Springs Library. Item No. 5 • Board of Library Trustees Resolution No. Page 2 SECTION 2. The Board of Library Trustees recommends the Palm Springs City Council develop a phased approach to the ultimate goal of Option No. 5 and develop a funding plan for the project. SECTION 3. The Library Beard will commit all funds from the Library's Endowment Trust Fund and all funds from the Measure Y Fund to the project. SECTION 4. The Friends of the Palm Springs Library will commit their endowment funds to the Library project. PASSED, APPROVED, AND ADOPTED THIS 14th_ DAY OF March 2008. Milt Levinson, PRESIDENT, LIBRARY BOARD OF TRUSTEES ATTEST: Barbara Roberts 7 Director of Library Services CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) Ss, CITY OF PALM SPRINGS ) I, BARBARA ROBERTS, Director of Library Services, of the City of Palm Springs, do hereby certify that Resolution No. is a full, true and correct copy, and was adopted at a regular meeting of the Palm Springs Board of Library Trustees on the —14th_day of_March, 2008, by the following vote: AYES: Bousquette, Willison, Nichols NOES: ABSENT: Levinson, Weigant ABSTAIN: Barbara Roberts i Director of Library Services