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<br /> " ,. . ,. <br /> <br /> MAYOR DIANE HOWARD . MINUTES <br /> VICE MAYOR IRA RUSKIN <br /> - 1017 MIDDLEFIELD RD <br /> COUNCIL MEMBER IAN BAIN REDWOOD CITY, CA <br /> COUNCIL MEMBER RICHARD S. CLAIRE <br /> COUNCIL MEMBER JIM HARTNETT <br /> COUNCIL MEMBER JEFF IRA <br /> COUNCIL MEMBER MATT LEIPZIG <br /> STUDY SESSION <br /> OF THE CITY COUNCIL AND <br /> LIBRARY BOARD AND <br /> HISTORIC RESOURCES ADVISORY <br /> COMMITTEE <br /> REGULAR COUNCIL MEETING <br /> November 2,1998 <br /> CALL TO ORDER - 7:22 p.m., Mayor Howard presiding <br /> ROLL CALL <br /> Council Members Present: Bain, Hartnett, Ira, Vice Mayor Ruskin, Mayor Howard <br /> Council Members Absent: Claire, Leipzig <br /> - Library Board Members Present: Ferguson, Cooperman, Kingsford-Smith, Santos, and <br /> President Ludwig <br /> Staff members present: City Manager Everett, Interim City Clerk McKay, City Attorney Schricker, <br /> Assistant City Attorney Sorba, Senior Planner Jany, Community Development Director Nelson, <br /> Human Resources Director Rivera-Pena, Facilitator Cecil and Council Volunteer Balsamo. <br /> Council entered into a special meeting joint study session with the Library Board at 7:25 p.m. <br /> facilitated by Dr. Cecil Reeves. <br /> Discussion ensued between the Council and Library Board in which the following matters were <br /> discussed and identified; <br /> Role of the Board <br /> Establish Rules <br /> Appoint Discipline <br /> Remove Set Policies for Library <br /> Guidance for priorities, materials, programs <br /> Select Director <br /> Advocate for Library <br /> Approve Budget/Warrants <br /> Serve our clients <br /> - <br /> MINUTES BOOK NO. 57 <br /> Page No. 199 <br />