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March 15, 2022Library-Historical Commission Minutes <br />The motion was made by Commissioner Ritter, seconded by Vice Chair Heystek, to <br />approve the minutes of January 19, 2022. The motion was carried by the following <br />roll call vote. <br />Aye: 5 - Lum, Heystek, Carney, Chang, Ritter <br />PUBLIC COMMENTS4. <br />NONE <br />CORRESPONDENCE5. <br />NONE <br />UNFINISHED BUSINESS6. <br />Expanding The Library-Historical Commission to Add Members With Focus on <br />Historic Preservation - Update on Rules Committee Timing <br />6.A. <br />B. Simons provided an update on the timing of the presentation to the Rules <br />Committee. A new option has come up that requires discussion with the City <br />Manager. B Simons is scheduled to meet with the City Manager later in March and <br />the plan is to present the options to the Rules Committee in April 2022. <br />No public comments on Expanding The Library-Historical Commission to Add <br />Members With Focus on Historic Preservation - Update on Rules Committee Timing <br />Commissioner Chang asked if City Manager is amicable to the new <br />recommendation. B. Simons said he will not know until he is able to meet with the <br />City Manager. <br />Mulford-Marina Branch Update6.B. <br />B. Simons provided an update on the grant application that was submitted. Updates <br />will be provided as they are received. <br />No public comments on the Mulford-Marina Branch update. <br />No Commissioner comments on the Marina-Mulford Branch update. <br />NEW BUSINESS7. <br />Page 3City of San Leandro