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Agenda PacketCITY OF CUPERTINO LIBRARY COMMISSION AGENDA 10800 Torre Avenue, Cupertino Library, Room 201A Tuesday, April 1, 2025 7:00 PM Special Meeting NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO LIBRARY COMMISSION NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino Library Commission is hereby called for Tuesday, April 1, 2025, commencing at 7:00 p.m. at the Cupertino Library, Room 201A, 10800 Torre Ave, Cupertino, California 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, "Special Meeting." SPECIAL MEETING CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1.Subject: February 5, 2025 Library Commission Meeting Minutes Recommended Action: Review and approve the February 5, 2025 Library Commission meeting minutes. A - Draft Minutes POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS NEW BUSINESS Page 1 1 Library Commission Agenda April 1, 2025 2.Subject: Cupertino Library Foundation Recommended Action: Receive a presentation on the Cupertino Library Foundation. 3.Subject: Cupertino Poet Laureate Update Recommended Action: Receive an update on programs and events from the Cupertino Poet Laureate. 4.Subject: Cupertino Poet Laureate Subcommittee Update Recommended Action: Receive an update from the Cupertino Poet Laureate subcommittee on the recruitment for the 2026-2028 Cupertino Poet Laureate. REPORTS/UPDATES 5.Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: -Cupertino Community Librarian -County Librarian STAFF AND COMMISSION REPORTS FUTURE AGENDA SETTING ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request in advance by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the City Council, Commissioners or staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Page 2 2 CITY OF CUPERTINO Agenda Item 25-13846 Agenda Date: 4/1/2025 Agenda #: 1. Subject: February 5, 2025 Library Commission Meeting Minutes Review and approve the February 5, 2025 Library Commission meeting minutes. CITY OF CUPERTINO Printed on 3/26/2025Page 1 of 1 powered by Legistar™3 DRAFT MINUTES LIBRARY COMMISSION Wednesday, February 5, 2025 LIBRARY COMMISSION MEETING CALL TO ORDER At 7:01 p.m., Staff Liaison and Recreation Manager, Molly James, called the meeting to order at the Cupertino Library, 10800 Torre Avenue, Room 201A. ROLL CALL Commissioners present: Qin Pan, Janki Chokshi, Liyan Zhao, Minna Xu, Chandra Sakthivel Commissioners absent: None City/County Staff present: Molly James, Bryant Bao, Marlene Iwamoto Guest Speakers: None CEREMONIAL MATTERS AND PRESENTATIONS 1.Subject: Chair and Vice Chair Selection Recommended Action: Conduct the selection of the Chair and Vice Chair. Commissioner Pan nominated Commissioner Zhao as Chair. Commissioner Xu seconded. Motion carried unanimously. Chair Zhao nominated Commissioner Chokshi as Vice Chair. Commissioner Chokshi seconded. Motion carried unanimously. APPROVAL OF MINUTES 2.Subject: December 4, 2024 Library Commission Meeting Minutes Recommended Action: Review and approve the December 4, 2024 Library Commission meeting minutes. Chair Zhao motioned to approve the December 4, 2024 Library Commission meeting minutes as submitted. Commissioner Pan seconded. Motion carried with 3 yes (Zhao, Chokshi, Pan) and 2 abstain (Xu, Sakthivel). POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None 4 OLD BUSINESS None NEW BUSINESS 3.Subject: Cupertino Poet Laureate Subcommittee Recommended Action: Select a new subcommittee for recruitment, selection, and support of the 2026-2027 Cupertino Poet Laureate. Commissioner Pan motioned for Vice Chair Chokshi and Commissioner Xu to serve on the Cupertino Poet Laureate subcommittee. Chair Zhao seconded. Motion carried unanimously. REPORTS/UPDATES 4.Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: -Cupertino Community Librarian Reported as submitted. -County Librarian Reported as submitted. -Friends of the Library No updates. -Cupertino Library Foundation No updates. -Poet Laureate No updates. STAFF AND COMMISSION REPORTS Recreation Manager James provided a Staff Liaison Update on the following: -Annual Mandatory Commissioner Training – Thursday, February 13 from 6 to 7 p.m. in person at Community Hall. -2025 Cupertino State of the City Address – Wednesday, February 26, reception begins at 6:30 p.m., followed by the Mayor’s address at 7 p.m. For more information and to register, visit cupertino.gov/stateofthecity. -Sweetheart Social – Saturday, February 8 from 6 to 9 p.m. at the Quinlan Community Center -Glow Night Golf – Friday, February 28 from 5 to 7:30 p.m. at the Blackberry Farm Golf Course -Big Bunny 5K – Saturday, March 8 (5k at 8:30 a.m. and Kids Fun Run at 9:30 a.m.) at Civic Center Plaza -Teen Resource Fair – Saturday, March 15 from noon to 3 p.m. at Main Street Cupertino -Spring Swing Scramble – Saturday, March 22 from 10 a.m. to noon at the Blackberry Farm Golf Course -Pooch Plunge – Saturday, March 29 from 9 a.m. to 12:45 p.m. at the Blackberry Farm Pools 5 o For all Parks and Recreation Events, please register at reg4rec.org -The City has soft-launched the new City website in December, and we appreciate your understanding as we enhance and refine the site to provide a more seamless and user- friendly experience for the residents. o During the transition time, there may be some technical issues users may experience such as broken links. Please reach out to the IT Department at webmaster@cupertino.gov and alert us if you encounter any technical issues as you are browsing the new website. -International Travel o If you are traveling internationally this year, please make sure you inform the IT Department in advance. Email helpdesk@cupertino.gov with your travel dates and locations so the Security Team knows to not disable your account while you are traveling. -The Library Commission regular meeting on Wednesday, April 2 has been canceled due to a conflict with the City Council special meeting. Jessica will send out a poll to collect Commissioner availability for an alternative special meeting. COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners to attend the upcoming Mayor’s meeting as follows: Wednesday, March 19 at 5 p.m. in-person at Quinlan Social Room – Chair Zhao FUTURE AGENDA SETTING Chair Zhao would like to invite representatives from the Cupertino Library Foundation and Friends of the Library to present. ADJOURNMENT Chair Zhao adjourned the meeting at 8:05 p.m. Respectfully Submitted by, Jessica Suntay, Administrative Assistant Parks and Recreation Department Minutes approved at the _____ special meeting 6 CITY OF CUPERTINO Agenda Item 25-13847 Agenda Date: 4/1/2025 Agenda #: 2. Subject: Cupertino Library Foundation Receive a presentation on the Cupertino Library Foundation. CITY OF CUPERTINO Printed on 3/26/2025Page 1 of 1 powered by Legistar™7 CITY OF CUPERTINO Agenda Item 25-13848 Agenda Date: 4/1/2025 Agenda #: 3. Subject: Cupertino Poet Laureate Update Receive an update on programs and events from the Cupertino Poet Laureate. CITY OF CUPERTINO Printed on 3/26/2025Page 1 of 1 powered by Legistar™8 CITY OF CUPERTINO Agenda Item 25-13849 Agenda Date: 4/1/2025 Agenda #: 4. Subject: Cupertino Poet Laureate Subcommittee Update Receive an update from the Cupertino Poet Laureate subcommittee on the recruitment for the 2026- 2028 Cupertino Poet Laureate. CITY OF CUPERTINO Printed on 3/26/2025Page 1 of 1 powered by Legistar™9 CITY OF CUPERTINO Agenda Item 25-13850 Agenda Date: 4/1/2025 Agenda #: 5. Subject: Monthly Update Reports Receive Monthly Update Reports from: - Cupertino Community Librarian - County Librarian CITY OF CUPERTINO Printed on 3/26/2025Page 1 of 1 powered by Legistar™10