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HomeMy WebLinkAboutAGENDA REPORT 2019 0306 CCSA REG ITEM 09DCITY OF MOORPARK, CALIFORNIA City Council Meeting of 3/6/2019 ACTION Directed staff to schedule Joint meetings for April 10, 2019 with the Arts Commission at 6:00 p.m., the Parks and Recreation Commission at 6:30 p.m., the Library Board at 7:00 p.m. and the Planning Commission at 7:30 p.m. BY B.Garza D. Consider Scheduling Joint City Council Meetings with the Arts Commission, Parks and Recreation Commission, Library Board, and Planning Commission. Staff Recommendation: Direct staff as deemed appropriate. Item: 9.D. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Maureen Benson, City Clerk DATE: 3/6/2019 Regular Meeting SUBJECT: Consider Scheduling Joint City Council Meetings with the Arts Commission, Parks and Recreation Commission, Library Board, and Planning Commission DISCUSSION The City Council schedules joint meetings with Boards and Commissions prior to discussion in late May of annual goals and objectives. The City Council has typically scheduled all meetings to be held on one evening. If the Council wishes to continue this practice, staff is suggesting: 1) Either Wednesday, March 27, April 10 or, April 24 for the meetings to be scheduled for:  6:00 p.m. Arts Commission  6:30 p.m. Parks and Recreation Commission  7:00 p.m. Library Board  7:30 p.m. Planning Commission or 2) Other acceptable joint meeting dates and times. FISCAL IMPACT Per City Council Policy Resolution No. 2018-3763 compensation to: 1) Arts Commissioners is $50 per meeting not to exceed $300 per fiscal year; 2) Parks and Recreation Commissioners is $100 per meeting not to exceed 2 meetings per month; Library Board Members is $50 per meeting not to exceed fifty dollars $50 per month ; and Planning Commissioners is $100 per meeting not to exceed 2 meetings per month. STAFF RECOMMENDATION Direct staff as deemed appropriate. Item: 9.D. 311