CITY OF MURRIETA  
Council Chambers  
1 Town Square  
Monday, April 29, 2024  
Library Advisory  
Commission  
Murrieta 92562  
6:00 PM SPECIAL MEETING  
The City of Murrieta intends to comply with the Americans with Disabilities Act (ADA). Persons with special needs should call the Library  
Division at (951) 461-6147 or email at GSedlacek@MurrietaCA.gov at least 72 hours in advance.  
Any presentation requiring the use of the City of Murrietas equipment must be submitted to the Library Division 24 hours prior to the  
scheduled Library Advisory Commission meeting at City Hall located at 1 Town Square, Murrieta, CA; via email at  
GSedlacek@MurrietaCA.gov or call (951) 461-6147. Any writings or documents provided to a majority of the Library Advisory Commission  
regarding any item on this agenda will be made available for public inspection at the public counter at City Hall located at 1 Town Square,  
Murrieta, CA during normal business hours.  
NOTICE AND CALL OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that on April 26, 2024, the Library Division of the City of Murrieta  
has called a Special Meeting of the Library Advisory Commission to consider the following matters at the time and place listed on the  
agenda. /s/ Gretchen Sedlacek, Assistant Management Analyst  
Jeffrey Meeker  
Chair  
Ken Goltara  
Vice Chair  
Linda Hicks  
Commissioner  
Susanna Macias  
Commissioner  
Terry Gavitt  
Commissioner  
YOU MAY VIEW THE MEETING LIVESTREAMED VIA THE CITY’S WEBSITE AT  
6:00 PM SPECIAL MEETING  
MEETING  
CALL TO ORDER  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
APPROVAL OF AGENDA  
ADMINISTRATIVE UPDATE  
Administrative Update is the opportunity for the Library Manager to provide updates on current  
or upcoming projects, staffing, revenue information and statistics, as well as presentations by  
staff members and support groups.  
• Heritage Room and Library History Update, Laura Davis, Librarian II  
• Murrieta Public Library Foundation Introduction, Kevin Koon, President  
PUBLIC COMMENTS (NON-AGENDA)  
At this time any person may address the governing bodies on any subject pertaining to City  
business, which does not relate to any item listed on the printed agenda. Normally no action  
may be considered or taken by the governing bodies on any matter not listed on the agenda.  
Each speaker will be limited to three minutes.  
CONSENT CALENDAR - APPROVAL OF 1 ITEM  
All matters listed on the Consent Calendar are to be considered routine by the governing  
bodies, and will be enacted by one motion in the form listed. There will be no discussion of  
these items unless, before the governing body votes on the motion to adopt, specific items  
are removed from the Consent Calendar for separate motions.  
1.  
Recommended Action:  
Approve the Minutes of the Regular Meeting of February 12, 2024.  
PULLED CONSENT CALENDAR ITEMS  
DISCUSSION  
2.  
Recommended Action:  
Receive and file.  
3.  
Recommended Action:  
Review the draft of the Library’s Strategic Plan; and  
Recommend the Strategic Plan for final approval by City Administration and City Council.  
COMMISSION MEMBER ANNOUNCEMENTS  
Commission Member Announcements is the opportunity for Commissioners to provide  
miscellaneous reports and announcements.  
ADJOURNMENT