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Agenda Packet LIB Special Meeting 01.10.22 Page 1 of 10 CITY OF CUPERTINO AGENDA lop CUPERTIN0 LIBRARY COMMISSION This will be a teleconference meeting without a physical location. Monday,January 10, 2022 6:30 PM Special Meeting TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Government Code 54953(e), this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Members of the public wishing comment on an item on the agenda may do so in the following ways: 1) E-mail comments by 5:00 p.m. on Monday, January 10 to the Commission at librarycommissionc&cupertino.org. These e-mail comments will be received by the commission members before the meeting and posted to the City's website after the meeting. 2) E-mail comments during the times for public comment during the meeting to the Commission at librarycommission@cupertino.org. The staff liaison will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Chair's discretion to shorten time for public comments). Members of the public that wish to share a document must email librarycommission@cupertino.org prior to speaking. 3) Teleconferencing Instructions Members of the public may observe the teleconference meeting or provide oral public comments as follows: Oral public comments will be accepted during the teleconference meeting. Comments may be made during "oral communications" for matters not on the agenda, and during the public comment period for each agenda item. To address the Commission, click on the link below to register in advance and access the meeting: Page 1 1 LIB Special Meeting 01.10.22 Page 2 of 10 Library Commission Agenda January 10,2022 Online Please click the link below to join the webinar: https:Hcityofcupertino.zoom.us/webinar/register/WN_FS5_xhY-SBGCFgvcf58Bkg Phone Dial 669-900-6833 and enter Webinar ID: 965 5127 4274 (Type *9 to raise hand to speak) Unregistered participants will be called on by the last four digits of their phone number. Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) Meeting ID: 965 5127 4274 SIP: 96551274274@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. Please read the following instructions carefully: 1. You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer. 2. You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting. Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name,you may enter "Cupertino Resident" or similar designation. 3. When the Chair calls for the item on which you wish to speak, click on "raise hand." Speakers will be notified shortly before they are called to speak. 4. When called,please limit your remarks to the time allotted and the specific agenda topic. Page 2 2 LIB Special Meeting 01.10.22 Page 3 of 10 Library Commission Agenda January 10,2022 In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference 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 6 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. 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 Monday, January 10, 2022, commencing at 6:30 p.m. In accordance with Government Code 54953(e), this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." SPECIAL MEETING ROLL CALL 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 OLD BUSINESS 1. Subject: Superfest Disability Film Festival and Funding from the Cupertino Library Foundation Recommended Action: Recommend the Cupertino Library host an event from the Superfest Disability Film Festival and request funding from the Cupertino Library Foundation. 2. Subject: Commission Proposals for the Fiscal Year 2022-2023 City Work Program Recommended Action: Provide a list of proposed items for the Fiscal Year 2022-2023 City Work Program, identifying the top three proposals, limited to no more than five. Staff Report A-Commission Proposal Template B-Library Commission Ideas FY 2022-2023 Page 3 3 LIB Special Meeting 01.10.22 Page 4 of 10 Library Commission Agenda January 10,2022 ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference 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 6 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 4 4 LIB Special Meeting 01.10.22 Page 5 of 10 12 CITY OF CUPERTINO CUPERTINO Agenda Item 22-10328 Agenda Date: 1/10/2022 Agenda #: 1. Subject: Superfest Disability Film Festival and Funding from the Cupertino Library Foundation Recommend the Cupertino Library host an event from the Superfest Disability Film Festival and request funding from the Cupertino Library Foundation. CITY OF CUPERTINO Page 1 of 1 Printed on 1/10/2022 powered by LegistarTM 5 LIB Special Meeting 01.10.22 Page 6 of 10 12 CITY OF CUPERTINO CUPERTINO Agenda Item 22-10329 Agenda Date: 1/10/2022 Agenda #: 2. Subject: Commission Proposals for the Fiscal Year 2022-2023 City Work Program Provide a list of proposed items for the Fiscal Year 2022-2023 City Work Program, identifying the top three proposals, limited to no more than five. CITY OF CUPERTINO Page 1 of 1 Printed on 1/10/2022 powered by LegistarTM 6 LIB Special Meeting 01.10.22 Page 7 of 10 CITY OF PARKS AND RECREATION DEPARTMENT QUINLAN COMMUNITY CENTER 10185 NORTH STELLING ROAD • CUPERTINO, CA 95014-5732 TELEPHONE: (408) 777-3120 • FAX: (408) 777-1305 CUPERTINO CUPERTINO.ORG LIBRARY COMMISSION STAFF REPORT January 10,2022 Subject Commission Proposals for the Fiscal Year 2022-2023 City Work Program. Recommended Action Provide a list of proposed items for the Fiscal Year 2022-2023 City Work Program, identifying the top three proposals,limited to no more than five. Discussion In the December to January timeframe, each Commission will submit proposed ideas for the City Work Program for the upcoming fiscal year (FY). These proposals will be taken into consideration by Department Heads and the City Manager when developing the proposed City Work Program for City Council's consideration. Commissions should identify their top three proposals and limit proposals to no more than five.Each proposal should be within the purview of the Commission and have a timeline of 12 months or less. When the proposed City Work Program is brought to City Council, the items submitted by Commissions will be provided as attachments. The item will indicate which of the Commission's proposals were recommended by Department Heads and the City Manager to be considered in the proposed City Work Program. Once the City Work Program is adopted by City Council, Commissions will be notified of any adopted items within their purview. This item was brought to the Library Commission for consideration during the December 1,2021 meeting.The Commission decided to postpone the item and individually provided their ideas to staff to consolidate. The combined list of proposals is included as Attachment B, for the Commission to review, discuss with City and Library staff, and finalize to submit for consideration. Prepared by: Kevin Khuu, Management Analyst Reviewed bv:Joanne Magrini, Director of Parks and Recreation Approved by:Joanne Magrini,Director of Parks and Recreation Attachments: A-Commission Proposal Template B-Library Commission Ideas FY 2022-2023 7 LIB Special Meeting 01.10.22 Page S of 10 Library Commission Proposals for FY 2022-2023 City Work Program Project/Task Project Objective 8 LIB Special Meeting 01.10.22 Page 9 of 10 Library Commission Proposals for FY 2022-2023 City Work Program Project/Task - Objective Review the Cupertino Poet Laureate Handbook We need to spend some time to review the handbook since some terms will need to be updated,the new handbook will be the guideline for future Cupertino Poet Laureate program. ===40 A Public Engagement on Alternative Transportation and Encourage resident use of alternative transportation to come to the Library.Install signage to point to overflow Parking parking at Eaton Elementary school. Examine how various changes and developments impact library patrons and residents near and around the Library through the program room expansion, Regnart Creek Trail, bike locks, book drop,as well as continuing the conversation with CUSD regarding Eaton Elementary Parking slots. Art Work at the Library Collaborate with the Fine Arts Commission to display art work at the Library. Exhibits Exhibits would entail collaboration with the Fine Arts Commission in organizing library exhibits-or at the very least a process-that could potentially be around the library and in the new programming space.We have had speakers at Council meetings bring up opportunities to host exhibits, and organizing this process, perhaps around a monthly timeframe,could bring potential galleries,cultural documents and artifacts,or other fascinating exhibits to our library. Community International Day Encourage many countries to join the festivities if the covid situation is under control.We would love to have community member display artifacts or organize a simple craft for community member to make,and have a game or an activity to educate community member about a culture.We can use this opportunity to represent a country and help our community member better understand the many different cultures that are a part of our amazing community. 9 LIB Special Meeting 01.10.22 Page 10 of 10 Project/Task Project Objective Poetry and Art Day Work with the Cupertino Poet Laureate to host a Poetry/Art show at the Cupertino Library. Cupertino Library Uses/Hub for Community Engagement Community engagement through the library would include outreach and engagement by Cupertino as well as Library Commissioners engaging with residents directly on library services as well and the program room expansion. Social media and direct mailers are options, but the library has a million annual visitors and highly dedicated patrons. This presents unique opportunities to reach out to and connect with the community. Lastly,this item could also include programming space and new events in relation to community engagement. Program Promote new programs to use the new addition at the Library. Cupertino Newsletter in a Different Language If we already have a Cupertino Newsletter, I would suggest we make it into a multi-language version to serve more community members. 10