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LibraryBoard/2018-01-10.pdf,2 | LibraryBoard | 2018-01-10 | 2 | Page 2 of 3 Minutes of the Alameda Free Library Board January 10, 2018 Meeting There were no changes to the Draft Minutes of the November 8, 2017 Library Board meeting. Board Member Bales moved to approve the Consent Calendar. Board Member Wismar seconded the motion, which passed with a 5-0 vote. UNFINISHED BUSINESS A. None. NEW BUSINESS A. Library Strategic Plan Process. (J. Chisaki) Director Chisaki explained to the board that it's time to start talking about the process of updating the Strategic Plan for the library. She would like to hire a consultant for guidance through the process, facilitate focus groups, to write parts of the plan, and to help the board to better understand what these plans do. The Board should start thinking about what they want to achieve with this plan. Costs for marketing, publishing, bringing people in, and staff time must also be considered. The Library Board initiates the process and decides what type of representation from the community should be on the planning team. President Kearney asked if there are copies of the old plans that the board can refer to. Director Chisaki has copies, but said the drafts are almost 10 years old. Board member Wismar agreed that seeing the prior reports to help give guidance with the process. Board member Wilson asked if there were follow up measurements to test whether the objectives have been achieved. Director Chisaki responded that there weren't. The Library Board will put together vision statement, mission statement, and goals. The board will adopt the plan and presented it to the City Council. The process should take 6 - 8 months. Director Chisaki will contact consultants to inquire about their availability, and hopes to have more information for the board at the next meeting. B. City-wide Infrastructure Priorities: Presentation. (L. Warmerdam) Assistant City Manager Warmerdam introduced herself to the board. Senior staff are reaching out to community members, stakeholders, boards and commissions to present this information and take a survey … | LibraryBoard/2018-01-10.pdf |
RentReviewAdvisoryCommittee/2018-01-10.pdf,2 | RentReviewAdvisoryCommittee | 2018-01-10 | 2 | Approved Minutes January 10, 2018 7-B. CASE 963 - 1030 Lincoln Ave., Unit A Tenants: Temo Martinez and Laura Martinez Landlords: Craig Wallace and Laurie-Anne King Spanish language translator: Rent Program staff member Janice Heredia Proposed rent increase: $1,190 (90.8%) to a total rent of $2,500, effective February 1, 2018 The landlords stated that rent was below market and the building needed maintenance. They referred to a quote for foundation work in the amount of $30,000. They said they have a good relationship with their tenants. They informed the Committee that they purchased the home for $1.7 million, so their mortgage and property taxes were higher than that of the previous owners. They acknowledged that the tenants had a personal relationship with the previous landlord and that they worked at the previous landlord's restaurant in addition to living at his property. The tenants stated that they have lived in the unit since 1998 and that their son was born in the home and it was the only home he had ever known. They said that they understood that the landlord was making a business decision but they could not afford the increase they were requesting. They stated that their household income was about $4,000 per month, that there are times when they cannot make ends meet, and times when they have up to a $500 monthly surplus. They said they could afford a 5% rent increase. Chair Cambra asked for a numerical value for how much they could afford. The Mr. Martinez responded they could afford a $300-$400 increase at most. Vice Chair Sullivan- Sariñana added that the parties were not compelled to answer questions about finances. Chair Cambra asked if the parties learned anything they did not know before. The landlords said they thought that the tenants had only occupied the unit for two years, as their management company, OMM, only began managing the unit in 2015 and only had records going back that far. The tenants restated that they had been there since 1998 and added that they had a brother who lived in the u… | RentReviewAdvisoryCommittee/2018-01-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );