Agenda Items

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CALL TO ORDER

ROLL CALL

(OPPORTUNITY FOR PUBLIC COMMENT TO BE PROVIDED AS PART OF EACH AGENDA MATTER)

AGENDA MATTERS:

1. Restated Purpose of the Ad hoc City Council Library Committee. Discussion of the City Council’s renewal of the Committee and its charge.

2. Transition of Library to City management and operation. Presentation on the status of work related to transitioning the Carpinteria Library from management and operation by the City of Santa Barbara to the City of Carpinteria, including but not limited to: draft library budget, Black Gold Cooperative Library System membership, State Library notification, agreement(s) with County of Santa Barbara that include, in part, determination of per capita revenues and facilities maintenance/operation.

3. City Library Organizational Structure. A discussion of the planned organizational structure and staffing plan for the Library and related City Council actions anticipated.

AGENDA ITEMS FOR UPCOMING MEETING:

ATTENDANCE OF COMMITTEE MEMBERS FOR FUTURE MEETINGS

ADJOURNMENT