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HomeMy WebLinkAbout2023-12-04 LT Special Meeting Minutes City of Palm Desert Page 1 LIBRARY TASKFORCE CITY OF PALM DESERT, CALIFORNIA MINUTES Click HERE to review the meeting audio. Click HERE to access the meeting agenda packet. 1. CALL TO ORDER A Regular Meeting of the Library Taskforce was called to order by Deputy Clerk Nance on Monday, December 4, 2023, at 1:04 p.m. in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California 2. ROLL CALL Present: Taskforce Members Jann Buller, Randy Bynder, Karen Gonzales, Matt Johnson*, John Maldonado, Carol Marcuse, Paul Murphy*, and Ralph Perry *Taskforce member Johnson arrived at 1:09 p.m. *Taskforce member Murphy arrived at 1:30 p.m. Absent: Taskforce Member Gustavo Gomez Liaison(s) Present: Jan Harnik and Evan Trubee, Councilmember Liaisons Staff Present: Chris Escobedo, Assistant City Manager; Gary Shaffer, Director of Library Services, Ryan Lamb, Senior Project Member; and Michelle Nance, Recording Secretary 3. NON-AGENDA PUBLIC COMMENT None 4. DISCUSSION/ACTION CALENDAR A. APPROVAL OF MINUTES MOTION BY TASKFORCE MEMBER PERRY, SECOND BY TASKFORCE MEMBER MARCUS, CARRIED 5-0-1 (BYNDER ABSTAIN), to approve the Library Taskforce Regular Meeting minutes of October 30, 2023. Monday, December 4, 2023 1:00 p.m. Special Meeting DocuSign Envelope ID: 47F8F4E6-4EE2-4032-B4D8-F58815EAD116 Library Taskforce Minutes December 4, 2023 City of Palm Desert Page 2 5. INFORMATIONAL REPORTS & COMMENTS A. CITY STAFF AND CONSULTANTS Taskforce members Matt Johnson and Paul Murphy arrived at this point of the meeting. Jade Esplin, Maxine Bleiweis and Margaret Sullivan, with Margaret Sullivan Design Studios and Director of Library Services Shaffer provided updates and answered member inquires on the following items:  Existing building project;  Leading trends in public libraries;  Existing and future Palm Desert Library programs, services, and opportunities; and  Task recap and look ahead to July 1, 2024. B. LIBRARY TASKFORCE MEMBERS Taskforce member Bynder spoke in support of the following items to be considered within the Library:  Student learning center, kitchen space, rotating exhibits;  Large event space, meeting rooms;  Partnership opportunities; and  Visitor Center. C. CITY COUNCIL LIAISONS Councilmember Trubee spoke in support of a space for local authors and/or artists to be considered within the Library. D. ATTENDANCE REPORT – Report provided; no action taken on this item. 6. ADJOURNMENT The Library Taskforce adjourned at 2:17 p.m. Respectfully submitted, Michelle Nance, Deputy City Clerk I Recording Secretary ATTEST: Chris Escobedo, Assistant City Manager Staff Liaison APPROVED BY THE LIBRARY TASKFORCE: 1/22/2024 DocuSign Envelope ID: 47F8F4E6-4EE2-4032-B4D8-F58815EAD116