HomeMy WebLinkAbout2006-04-05 BOLT MINSMINUTES
Special Meeting of the
LIBRARY BOARD OF TRUSTEES
In Attendance at the Town Hall Meeting
Discovery Charter School
April 5, 2006 1100 Camino Biscay
7:00 PM Chula Vista, CA 91910
BOARD MEMBERS PRESENT: Chair Hartman, Vice -Chair Craft, Trustees Pasqua,
Valerio, Martinez
BOARD MEMBERS ABSENT: None
CITY STAFF PRESENT: Library Director David Palmer, Assistant Library Director
. Paula Brown, and Secretary Anna Giuliano
OTHERS PRESENT: Several members of the Harley, Ellis and Devereaux
Architect firm and public members listed on attached sign
in sheet
I. Call to Order
Board Chair Hartman called meeting to order at 7:08PM. Roll was called and the
meeting was turned over to Assistant Library Director Paula Brown.
H. Welcome and Introductions — Paula Brown
a. Library Board of Trustees
b. Assistant City Manager / Library Director
c. General Services Managers
d. Rancho del Rey Team
III. Opening Remarks — Paula Brown
Assistant Library Director Paula discussed briefly the timeline of the Rancho del Rey
Library project.
IV. Presentation by Rancho del Rey Architect & Team
Dan Benjamin, Principal Lead began with a description of the interior of the RDR
building and Gary Leivers, Landscape Architect, gave a general description of the
landscape. Two separate building schemes were unveiled and discussed. Questions
were responded to by Dan Benjamin, Gary Leivers and Paula Brown regarding the
scalloped roof, windows, ground breaking date, meeting rooms, and what the
difference in cost would be for the different schemes; public comments were positive
in nature. Trustee Valerio also questioned the H Street entrance and was told there
would be a deceleration lane installed after the bus stop.
IV. Adjournment
Meeting adjourned at 5:15 p.m. Next meeting is scheduled for Wednesday, March
16, 2005.
Respectfully Submitted:
Approved 5/17/06, Anna Giuliano, Secretary