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10A Action 2019 1021
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10A Action 2019 1021
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10/16/2019 8:45:47 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
10/21/2019
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<br /> - 2 - <br />Commissioner Heystek reported the Nomination Committee for Library Historical Commission <br />Chair and Vice Chair nominate Commissioner Sbeydeh Viveros-Walton as Chair and <br />Commissioner Diana Prola as Vice-Chair and requested the nominee’s acceptance. <br /> <br />It was MSC (Polvorosa/Prola) to nominate Commissioner Heystek as Chair and Commissioner <br />Lum as Vice Chair <br /> <br />Commissioner Heystek declined the nomination. <br /> <br />Commissioner Polvorosa withdrew the motion to nominate Commissioner Heystek as Chair and <br />Commissioner Lum as Vice Chair. <br /> <br />It was MSC (Lum/Heystek) to approve Commissioner Viveros-Walton as Chair <br /> <br />It was MSC (Lum/Heystek) to approve Commissioner Prola as Vice-Chair <br /> <br />REPORT OF THE SECRETARY: T. Mallon announced this would be Commissioner Lenahan’s last <br />meeting and thanked her for her service on the Commission. <br /> <br />REPORT OF CHAIR: None <br /> <br />COMMITTEE REPORTS: None <br /> <br />COMMISSIONER COMMENTS: <br /> <br />Commissioner Polvorosa shared family history with the Del Monte Cannery, formerly located in San <br />Leandro. <br /> <br />Commissioner Prola asked for update on Trivia Bee. T. Mallon reported staff person who coordinates <br />Trivia Bee will be retiring at the end of July. Updates regarding the position will be available later in the <br />Fall. <br /> <br />Commissioner Heystek asked for staff thoughts on Alameda County Library changing fine policy. T. <br />Mallon reported staff will be researching and the topic will be discussed at future meeting. <br /> <br />ADJOURNMENT: <br /> <br />It was MSC (Lum/Heystek) to adjourn the meeting at 8:04 p.m. <br /> <br />Respectfully submitted, <br /> <br />Theresa Mallon <br />Library Director <br /> <br />Yolanda Carrasco <br />Recorder <br />403
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