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A special meeting of the San Francisco Public Library Commission called by the Commission President will be held as
follows:
Date:
Thursday, December 20, 2001
Time:
4:00 PM
Place:
Koret Auditorium, Main Library, lower level
The meeting will be called to order.
- ACTIONAPPROVAL OF THE NOVEMBER 15, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of
November 15, 2001.
Explanatory document: draft minutes
- ACTIONAPPROVAL OF THE NOVEMBER 28, 2001 MINUTES
Presentation of, discussion of, and possible action to approve the Minutes of the special Commission meeting of
November 28, 2001.
Explanatory document: draft minutes
- DISCUSSIONBOND FINANCE/SALE PROCESS REPORT
Presentation of and discussion of the Public Finance/bond sales process.
- ACTIONMISSION BAY BRANCH LIBRARY: LETTER OF INTENT OUTLINING
TERMS FOR ACQUISITION
Presentation on and discussion of and possible action to authorize the City Librarian to sign a letter of intent
from the San Francisco Redevelopment Agency (the "Agency") setting forth the major terms and conditions to
the City's acquisition of a public branch library in the Mission Bay North Redevelopment Project Area and
authorizing the City Librarian, in consultation with the City Attorney's Office and the Director of Property,
to negotiate the final purchase and sale agreement with the Agency in substantially the form of the letter attached
to the agenda.
Explanatory document: draft letter of intent
- DISCUSSIONBOND PROGRAM MANAGER’S REPORT
(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program
related activities and make announcements.)
This report will consist of an update on the bond schedule and budget, a status report on active projects, a
WebPages report, and an overview of the project design review process.
- ACTIONNOMINATION OF COMMISSION 2002 OFFICERS
(This item is to allow Commissioners to nominate themselves or fellow commissioners for the offices of President
or Vice President for 2002.)
- 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/.
12/13/01 - M.Housh, Commission Secretary
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