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12-14-15 BLT Minutes
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RIVERSIDE PUBLIC LIBRARY <br /> BOARD OF LIBRARY TRUSTEES <br /> Minutes of: Meeting of the Board of Library Trustees <br /> Date of Meeting: December 14, 2015 <br /> Time of Meeting: 5:00 p.m. <br /> Meeting Location:Arlington Library <br /> 9556 Magnolia Avenue <br /> Riverside, California, 92503 <br /> Present: Tom Evans - President <br /> Michael Yonezawa - Vice President <br /> Arnold Rowe - Secretary <br /> Erin House <br /> Linda Ridgway <br /> Jose Alcala <br /> Gary Christmas <br /> Teresa Seipel <br /> Donna Goldware <br /> Staff: Alexander T. Nguyen, Assistant City Manager <br /> Tonya Kennon, Library Director <br /> George Guzman, Administrative Services Manager <br /> Rina Gonzales, Deputy City Attorney <br /> Angela Henson, Executive Assistant <br /> Carl Carey, General Services Director <br /> Emilio Ramirez, Successor Agency Executive Director <br /> CALL TO ORDER <br /> The meeting was called to order at 5:00 p.m. by President Evans. <br /> Item 1 Public Comment <br /> Chani Beeman, Doug Shackelton, Tim Maloney, Soozee Coffer, Edith Quereti, Ed <br /> Plummer, Kathy Allavie, Bill Gardner, Linda Baker, Paul Chavez, Karen Doris <br /> Wright, Senita Rogers, Dan Bernstein, Bonnie Reynolds, Sharon Matego, Dee <br /> Dominguez, and Dan Price, spoke about the Main Library Update. <br /> Item 2 Approval of October 26, 2015 Board Meeting Minutes <br /> Motion: House <br /> Second: Christmas <br /> Ayes: Unanimous <br /> CONSENT CALENDAR <br /> Items 3 Formal approval of trust fund expenditures and formal acceptance of gift fund <br /> and 4 donations in the amount of $1,000 or more. <br /> Motion: Goldware <br /> Second: Christmas <br /> Ayes: Unanimous <br /> DISCUSSION AND ACTION CALENDAR <br /> Item 5 Main Library Project Update <br /> Director Kennon provided a presentation on the impact of technology, impact <br /> of outdated design, building for the future, restrictions at current site, and <br /> recommended the site at 4019 Mission Inn Avenue. Trustee House motioned that <br /> the Board vote on each recommendation separately and Trustee Christmas <br /> Seconded and Ayes were unanimous. <br /> Recommendation No. 1: Approve receipt of the report <br /> Page 3 <br />
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