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A regular meeting of the San Francisco Public Library Commission will be held as follows:
Date:
Tuesday, October 02, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE SEPTEMBER 4, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the regular Commission meeting of
September 4, 2001.
Explanatory document: draft minutes
- ACTIONMISSION BAY BRANCH – OUTLINE OF TERMS
Discussion and possible action to support in concept a preliminary agreement with the San Francisco Redevelopment
Agency and to authorize the City Librarian, in consultation with the City Attorney's Office and the Director of
Property, to negotiate an agreement with the San Francisco Redevelopment Agency consistent with the outlined
terms for the development and acquisition of a Mission Bay Branch Library facility in a mixed-use condominium
senior housing project to be developed on Parcel N3a-1, which fronts on 4th Street between Berry Street and
Mission Creek Channel in Mission Bay.
Explanatory document: draft Resolution and Mission Bay Branch Library Term Sheet.
- DISCUSSIONCITY LIBRARIAN’S REPORT
by City Librarian Susan Hildreth
(This a discussion item is to allow the City Librarian to report on recent Library activities and make announcements)
This report will consist of a report on branch projects and an update on Internet filtering legislation.
- DISCUSSIONMAIN LIBRARY POST OCCUPANCY EVALUATION (POE) REPORT
Presentation and discussion of an update report on POE related Main Library projects including modifications to
the Grove Street entry and repairs to tabletops.
- DISCUSSIONBRANCH LIBRARY BOND PROGRAM REPORT
Presentation of, and discussion of an update on Prop. A (2000) Branch Library Construction and Improvements Bond
related activities.
- DISCUSSIONCOUNCIL OF NEIGHBORHOOD LIBRARIES REPORT
(This item is to allow representatives from the Council of Neighborhood Libraries to inform the Commission of their
current and proposed activities.)
- ACTIONCOMMISSION MEETINGS SCHEDULE
Presentation of, discussion of, and possible action to approve a schedule of time and dates for regular Commission
Meetings for 2002.
Explanatory document: draft meetings schedule
- DISCUSSIONFRIENDS AND FOUNDATION REPORT
(This item is to allow the Friends and Foundation of the San Francisco Public Library to inform the Commission of
their current and proposed activities.)
- DISCUSSIONUNION REPORT
(This item is to allow members of library labor organizations to report on employee matters within the Commission’s
purview as well as to suggest new agenda items for the Library Commission’s future consideration.)
- DISCUSSIONNEW BUSINESS
(This item is to allow Commissioners to introduce new agenda items for future consideration.)
- DISCUSSIONPUBLIC COMMENT
(This item is to allow members of the public to comment generally on matters within the Commission’s purview as
well as to suggest new agenda items for the Library Commission’s future consideration.)
- ACTIONADJOURNMENT
(requires motion and public comment)
* Public comment will be taken before or during the Library Commission's consideration of each agenda item.
** Explanatory documents: Copies of explanatory documents listed in this agenda, and other related materials
received by the Library Commission after the posting of this agenda, can be obtained from the Office of the
Library Commission, Main Library, 6th Floor and also, to the extent possible, will be available on the Library’s
website at http://sfpl.lib.ca.us/.
09/25/01 - M.Housh, Commission Secretary
Commission Resolution 2073 – October 2, 2001
[Mission Bay Branch Library Outline of Terms]
AUTHORIZING THE SAN FRANCISCO CITY LIBRARIAN IN CONSULTATION WITH THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT
WITH THE SAN FRANCISCO REDEVELOPMENT AGENCY TO DEFINE THE TERMS AND CONDITIONS BY WHICH THE MISSION BAY BRANCH
LIBRARY IS TO BE DEVELOPED.
WHEREAS, The San Francisco Public Library and the San Francisco Redevelopment
Agency have come to preliminary agreement concerning the terms and conditions by which the Mission Branch
Library will be developed, and
WHEREAS, These terms and conditions are set forth in a Mission Bay North Branch
Library Term Sheet Outline which describes responsibilities, rights, and obligations
which both parties assume to undertake in conjunction with the development of the
Mission Bay Branch Library, now therefore be it
RESOLVED, That the City Librarian is authorized, in consultation with the City Attorney's Office and the Director
of Property, to negotiate an agreement with the San Francisco Redevelopment Agency consistent with the terms
outlined subject to revisions in items two and six for the development and acquisition of a Mission Bay Branch
Library facility in a mixed-use condominium senior housing project to be developed on Parcel N3a-1, which fronts
on 4th Street between Berry Street and Mission Creek Channel in Mission Bay.
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