HomeMy WebLinkAboutMinutes - City Council - 2017-10-16 - Special Meeting 295
Redding City Council, Special Meeting
Civic Center Council Chambers
777 Cypress Avenue
Redding, CA 96001
October 16, 2017, 5:15 PM
The meeting was called to order at 6:21 p.m. by Vice Mayor Kristen Schreder with the
following Council Members present: Adam McElvain, Francie Sullivan, and Julie Winter.
Mayor Brent Weaver was absent.
Also present were: City Manager Barry Tippin, City Attorney Barry E. DeWalt,
Deputy City Manager Greg Clark, Director of Community Services Kim Niemer, City Clerk
Pamela Mize, and Executive Assistant Anette Cates.
JOINT MEETING OF THE REDDING CITY COUNCIL AND THE REDDING
MUNICIPAL LIBRARY BOARD OF TRUSTEES
3.1. Amendment to the Library Services Agreement with Library Systems and Services,
LLC, for Administration and Operations of the Shasta Public Libraries
[L-050-010]
Community Service Director Niemer provided an overview of the Report to Redding
City Council (staff report), incorporated herein by reference.
A MOTION WAS MADE by Council Member Sullivan, seconded by Council
Member Winter,to authorize the City Manager to approve the First Amendment to the
Library Services Agreement with Library Systems & Services, LLC (C-4556) which
reduces the operational budget by $10,000 annually for the Branch Libraries, updates
contact information, and delegates authority to the City Manager to amend this
Agreement in all respects except that authority relating to increasing the term or
operating budget. This alternative will eliminate the anticipated deficit to the Branch
Libraries Fund for Fiscal Year 2017-18.
The Vote:
AYES: Council Members - McElvain, Sullivan, Winter, and Schreder
NOES: Council Members - None
ABSTAIN: Council Members - None
ABSENT: Council Members - Weaver
ADJOURNMENT
There being no further business, Vice Mayor Schreder declared the meeting adjourned at the
hour of 6:26 p.m.
APPROVED:
isten Sc eder, Vice Mayor
ATTEST:
L E<C l / Ji
Pamela Mize, CityClerk
10/16/2017