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Agenda PacketCITY OF CUPERTINO LIBRARY COMMISSION AGENDA Cupertino Library, 10800 Torre Avenue, Room 201 Thursday, March 9, 2023 5:30 PM Special Meeting NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO LIBRARY COMMISSION NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino Library Commission is hereby called for Thursday, March 9, 2023, commencing at 5:30 p.m. at the Cupertino Library, Room 201, 10800 Torre Ave, Cupertino, California 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." SPECIAL MEETING CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1.Subject: February 1, 2023 Library Commission Meeting Minutes Recommended Action: Review and approve the February 1, 2023 Library Commission meeting minutes. A - Draft Minutes ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS NEW BUSINESS 2.Subject: Cupertino Library Programs and Events Marketing Page 1 1 Library Commission Agenda March 9, 2023 Recommended Action: Receive a presentation on the current Cupertino Library programs and events marketing and provide feedback. STAFF AND COMMISSION REPORTS 3.Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: -Cupertino Community Librarian -County Librarian Monthly Update -Friends of the Library -Cupertino Library Foundation -Commissioners -Poet Laureate -Staff FUTURE AGENDA SETTING ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment . Page 2 2 Library Commission Agenda March 9, 2023 Page 3 3 CITY OF CUPERTINO Agenda Item 23-12107 Agenda Date: 3/9/2023 Agenda #: 1. Subject: February 1, 2023 Library Commission Meeting Minutes Review and approve the February 1, 2023 Library Commission meeting minutes. CITY OF CUPERTINO Printed on 3/6/2023Page 1 of 1 powered by Legistar™4 DRAFT MINUTES LIBRARY COMMISSION Wednesday, February 1, 2023 LIBRARY COMMISSION MEETING CALL TO ORDER At 7:00 p.m., Chair Pan called the meeting to order via remote teleconference. ROLL CALL Commissioners present: Qin Pan, Liyan Zhao, Archana Panda, Janki Chokshi (7:02 p.m.) Commissioners absent: Sheela Sreekanth City/County Staff present: Molly James, Rachelle Sander, Jessica Javier, Bryant Bao, Jennifer Weeks Guest Speakers: Chris Corrao CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Chair and Vice Chair Selection Recommended Action: Conduct the selection of the Chair and Vice Chair. Chair Pan nominated Vice Chair Zhao as Chair. Commissioner Panda seconded. Motion carried with 4 yes and 1 absent. Vice Chair Zhao nominated Commissioner Panda as Vice Chair. Chair Pan seconded. Motion carried with 4 yes and 1 absent. APPROVAL OF MINUTES 2. Subject: December 7, 2022 Library Commission Meeting Minutes Recommended Action: Review and approve the December 7, 2022 Library Commission meeting minutes. Commissioner Pan motioned to approve the December 7, 2022 Library Commission meeting minutes as submitted. Vice Chair Panda seconded. Motion carried with 4 yes and 1 absent. POSTPONEMENTS None ORAL COMMUNICATIONS Liana Crabtree, Cupertino resident, commented on the Superfest Disability Film Festival. Recommended the commission continues their support for the event, considers timing of the event, and outreach to various groups. WRITTEN COMMUNICATIONS None 5 OLD BUSINESS 3. Subject: Cupertino Poet Laureate Subcommittee Update Recommended Action: Receive an update from the Cupertino Poet Laureate Subcommittee. Vice Chair Panda will send an update to the Poet Laureate to inquire about the plan of action for the upcoming year. NEW BUSINESS 4. Subject: Update on Fiscal Year 2022-2023 City Work Program Item Community Engagement on Alternative Transportation and Parking Recommended Action: Receive an update on the Community Engagement on Alternative Transportation and Parking Fiscal Year 2022-2023 work program item. Chris Corrao, Senior Transit and Transportation Planner, presented on the item. Presented on non-motorized transportation including Via-Cupertino community shuttle, bicycle projects serving the Library, and regional long-range planning. Commissioners asked clarifying questions. Commissioner Pan requested clarification on traveling to and from a transit hub and operating hours for Via-Cupertino. Senior Planner Corrao clarified that once you leave a zone you can’t stop until you get to the destination if it is outside of the zones. Clarified operational hours are Monday through Friday 7 a.m. to 7 p.m. and Saturday’s 9 a.m. to 5 p.m. Commissioner Chokshi requested clarification on whether you could only call for a vehicle in a certain location, and the outreach and promotion for Via-Cupertino. Senior Planner Corrao clarified that it works similarly to Uber and Lyft where you select a pickup location. Clarified that Via promotes through pop-up events, festivals, and social media. Chair Zhao requested clarification on the high schools outside of the Cupertino area and the Via-Cupertino service. Senior Planner Corrao informed the commission that they are always looking to expand the zones. Liana Crabtree, Cupertino resident, expressed concerns surrounding traffic congestion and transit to the Library, and as more programs return it will become a concern. Commented that there is VTA transit available with a short walk to the Library as an alternative transportation method. Vice Chair Panda requested clarification on whether the Via-Cupertino program is currently operational. Senior Planner Corrao clarified it is operating and the expansion into Santa Clara will begin in the Spring. 6 5. Subject: Consider Canceling the March 1, 2023 Library Commission Meeting Recommended Action: Cancel the March 1, 2023 Library Commission meeting. Molly James, Recreation Manager, proposed the item to the Commission. Commissioner Pan motioned to cancel the March 1, 2023 Library Commission regular meeting and schedule a special meeting in March. Vice Chair Panda seconded. Motion carried with 4 yes and 1 absent. STAFF AND COMMISSION REPORTS 6. Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: - Cupertino Community Librarian Reported as submitted. - County Librarian Monthly Update Reported as submitted. - Friends of the Library No updates. - Cupertino Library Foundation No updates. - Commissioners No updates. - Poet Laureate No updates. - Staff Molly James, Recreation Manager, provided an update on the following: - The City Clerk sent out an email on January 18 providing notice to Commissioners that the emergency order providing for relaxed rules in the Brown Act expires on February 28, 2023 and that Commissioners will need to resume attending Commission meetings in-person. o The next Library Commission meeting will be in-person at the Library. Staff will send out additional information regarding that meeting. o For some Commissions there will be a hybrid option, however, for Library Commission members of the public will need to attend in-person to participate in the Commission meeting. - Memorial Park Specific Plan Conceptual Design o Community Survey – Opened January 25 and will close on February 22 o Open House at the Cupertino Senior Center – Saturday, February 4 from 10 a.m. to 2 p.m. o Community Webinar – Thursday, February 9 at 7 p.m. o Visit engagecupertino.org for more information. 7 COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners to attend the upcoming Mayor’s meetings as follows: February 8 – Vice Chair Panda March 8 – Commissioner Pan April 12 – Commissioner Chokshi May 10 – Chair Zhao FUTURE AGENDA SETTING Chair Zhao requested resources for promotion of Cupertino Library programs. Commissioner Chokshi seconded. Vice Chair Panda requested Poet Laureate program update. Commissioner Pan seconded. ADJOURNMENT Chair Zhao adjourned the meeting 8:26 p.m. Respectfully Submitted by, Jessica Javier, Administrative Assistant Parks and Recreation Department Minutes approved at the _____ regular meeting 8 CITY OF CUPERTINO Agenda Item 23-12108 Agenda Date: 3/9/2023 Agenda #: 2. Subject: Cupertino Library Programs and Events Marketing Receive a presentation on the current Cupertino Library programs and events marketing and provide feedback. CITY OF CUPERTINO Printed on 3/6/2023Page 1 of 1 powered by Legistar™9 CITY OF CUPERTINO Agenda Item 23-12109 Agenda Date: 3/9/2023 Agenda #: 3. Subject: Monthly Update Reports Receive Monthly Update Reports from: -Cupertino Community Librarian -County Librarian Monthly Update -Friends of the Library -Cupertino Library Foundation -Commissioners -Poet Laureate -Staff CITY OF CUPERTINO Printed on 3/6/2023Page 1 of 1 powered by Legistar™10