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Motion DateMotion #Res. #Motion DescriptionMotion Vote
Aug. 18, 2014 2014-04 (None) That the FMP Subcommittee recommend to the LJPB to approve the contract for an asbestos and lead study of the Downtown Library and to include the Aptos Branch Library. UNAN
Aug. 18, 2014 2014-05 (None) That the FMP Subcommittee recommend approval to the LJPB of the contract for structural analysis of the Downtown Library with the following addition: if there is a "game changer" after Tier 1 screening, the work shall stop. Otherwise the work shall proceed and a report shall be prepared for the LJPB. UNAN
June 23, 2014 2014-01 (None) Councilmember Cynthia Member was nominated as Chair UNAN
June 23, 2014 2014-02 (None) Councilmember Mike Termini was nominated as Vice Chair UNAN
June 23, 2014 2014-03 (None) That the LJPB shall hold a study session and/or go on a tour of the branches with Group 4 Architecture, Research and Planning (the authors of the FMP) and the Library Director with the purpose of better understanding exactly what $63million will "buy" for each facility and what reductions from the total amount would mean. UNAN
June 23, 2014 2014-04 (None) When the measure passes, the CFD will issue the bonds. At that time, the CFD will distribute the funds to each jurisdiction for the projects that will be explicitly described in the CFD agreement. Each jurisdiction will be expected to build what is described and will be required to do so in close consultation with a designated Library liaison and with each other in order to achieve maximum efficiencies in purchasing and economies of scale, wherever possible. UNAN