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HomeMy WebLinkAboutMinutes - August 23, 1994 (9)JOINT MEETING LODI CITY COUNCIL AND LIBRARY BOARD OF TRUSTEES LODI LIBRARY COMMUNITY ROOM 201 WEST LOCUST STREET TUESDAY, AUGUST 23, 1994 7:00 P.M. The roll call was recorded by Deputy City Clerk Peterson as follows: Present: Council Members - Mann, Snider and Sieglock (Mayor) Absent: Council Members - Davenport and Pennino Present: Board of Trustees Members - Devencenzi, Duncan, Ishida, Zastrow and Sulllivan (President) Absent: Board of Trustees Members - None Also Present: City Manager Peterson, Assistant City Manager Glenn, Finance Director Flynn, Librarian Andrade, and City Attorney McNatt 2. DISCUSSION OF ITEMS OF MUTUAL CONCERN The primary topic of discussion was the cost of service (abatement charge) assessed by the City to the Library's budget. The Board felt this was an unreasonable charge. The Finance Director presented the rationale for his recommendation that it be maintained. He did say that staff will revisit this issue during the next budget session. Also discussed were the topics of stability of funding sources and review of future plans for services and facilities. 3. ADJOURNMENT There being no further business to come before the City Council and the Library Board of Trustees, the meeting was adjourned at approximately 9:00 p.m. ATTEST: Thomas A. Peterson Deputy City Clerk