1980-0416_ORANGE, COUNTY OF_H3_Item Minutes MINUTES TES OF THE CITY COUNCIL
City of Sara,Juan Capistrano
Californ+a
A regular meeting of the City Council of the City of San Juan Capistrano, (.difornix was held
wednesday, April 16, 1980- The following named members were present:
PRESENT: Gary L. Hausdorfer, Mayor
L%wrence F. Buchhein, Councilman
Kenneth F. Friess, councilman
ABSENT; Phillip R. Schwartze, Mayor pro ter.;
James F. Thorpe, Councilman
"3. LEASE FOR LIBRARY CONSTRUCTION - COUNTY OF ORANGE
(52) Written Ccmmuni.catzons:
(38) Report dated April I6, 1950, from the Czty Nn eager, forwarding a draft lease agree-vent
for the proposed County library to be constructed on School District property bounded
by Camino Capistrano, Aca-ichema Street and El Camino Steal, and advising that minor
modifications may be made. The Lease provides for a County contribution. Of $800,`)00
for construction and City payment for design, plans and specifications.
Approval of Leasanimously
e:
It was moved by Councilman Friess, seconded by Councilman Buchheim and un
carried to approve the final lease agreement and to authorize the City Manager and
City Clerk to execute the final lease agreement.
Formation of Library Planning Comanittee:
There was a consensus of Council to form a Library Planning Committee and that a
letter be sent to the Board of Supervisors from the Mayor indicating support for
early construction of the library facility and advising that the cominittee has
been formed and will begin meetings in 1:he immediate future. The Co1nmitte2
members are as follows:
Councilman Kenneth E. .Friess, Chairman; Elizabeth 'Martinez Smith, County
Librarian; Pamela Hallan, Historical Society; Ray Becerra, City staff;
:Member of the Architectural Board of Rev}_ew; Public Member,
Council requested that the: City Clerk submit names of public members for
appointreent to the Committee.
(35) Receipt of Rainbowr Award:
Mayor Hausdorfer advised that the City had been presented the Orange County
public Library Rainbow Award for outstanding suppert of the San Juan Capistrano
Branch Library by County Librarian Elizabeth Martinez Smith."
State of California
County of OrangeI ss• _
City of San Juan Capistrano
MARY ANN F3ANOVER, City Clerk and ex-officio Clerk of the City Council of the
City of Stan Juan Capistrano, California, hereby certify the foregoing to be a full, true and correct
copy of the minute entry on record in this Office,
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th
dayof June, 1980.
(SEAL) City Clerk and,�t offic�lo Clerk of the City
Council,San Juan Capistrano,California j
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