HomeMy WebLinkAboutAGENDA REPORT 2019 0619 REG CCSA ITEM 10CCITY OF MOORPARK,
CALIFORNIA
City Council Meeting
of June 19, 2019
ACTION Approved Staff
Reco mmendation. BY
B.Garza
C. Consider Minutes of Special City Council/Successor Agency Meeting of May 29,
2019. Staff Recommendation: Approve the minutes.
Item: 10.C.
MINUTES OF THE CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK (“SUCCESSOR AGENCY”)
Moorpark, California May 29, 2019
A Special Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on May 29, 2019, in the Council Chambers of said City located at 799
Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon by
the City Council unless otherwise noted.
1. CALL TO ORDER:
Mayor Parvin called the City Council meeting to order at 6:31 p.m.
2. PLEDGE OF ALLEGIANCE:
Jeremy Laurentowski, Parks and Recreation Director, led the Pledge of
Allegiance.
3. ROLL CALL:
City Council: Councilmembers Enegren, Mikos, Simons,
Pollock, and Mayor Parvin.
Staff Present: Troy Brown, City Manager; Deborah
Traffenstedt, Assistant City Manager/City
Clerk; Brian Chong, Assistant to the City
Manager; Irmina Lumbad, Interim Finance
Director; Hiromi Dever, Senior Account
Technician; Teri Davis, Program Manager;
Jeremy Laurentowski, Parks and Recreation
Director; Jessica Sandifer, Community
Services Manager; Chris Ball, Management
Analyst; Wendy Hibner, Active Adult Center
Supervisor; Stephanie Anderson, Recreation
Services Manager; Sean Corrigan, City
Engineer/Public Works Director; Shaun Kroes,
Program Manager; Karen Vaughn, Community
Development Director; Joseph Fiss, Planning
Manager; Atanas Beltchev, Information
Systems Manager; Police Chief Victor Fazio,
Sheriff's Department; Darin Hendren, Sheriff’s
Department; and Blanca Garza, Deputy City
Clerk.
Item: 10.C.
696
Minutes of the City Council/Successor Agency
Moorpark, California
Page 2 May 29, 2019
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider City Manager’s Proposed Operating and Capital Improvements
Budget for Fiscal Year 2019/2020. Staff Recommendation: Discuss
proposed budget for Fiscal Year 2019/2020.
Ms. Lumbad gave a presentation. Mr. Brown summarized his budget
recommendations and responded to City Council questions. Ms. Lumbad
provided further clarifications and also responded to Council questions.
CONSENSUS: It was the unanimous consensus of the City Council and
City Manager to schedule a future agenda item to establish a new Open
Space Acquisition Fund to account for one-time fees paid by developers
in-lieu of providing open space land, and this special revenue fund will be
restricted for one-time capital expenditure for open space acquisition and
preservation purposes; to delete the proposed $4,000 for ICMA Vantage
Trust Meetings noted on page 52 of the draft Budget and move the $4,000
to the Economic Development Division for Economic Development
promotional materials, reference the Economic Development Collaborative
Ventura County (EDCVC) in the Economic Development Division
description on page 71, and additionally revise the Division description
language regarding City efforts are focused on recruiting businesses to
better clarify the City’s collaborative approach; to revise and update the
language on page 83 with regard to the Successor Agency, since there is
now a Ventura County Consolidated Oversight Board; to revise the Land
Use and Circulation Element update reference on page 108 to a
Comprehensive General Plan Update; to add the missing City owned
open space parcels map referenced on pages 184 and 189; and to reduce
the budgeted amount of $25,000 for weed abatement listed on page 185
to $7,000. Mr. Brown stated the Capital Improvement Program adoption
will be scheduled for the second meeting in June in conjunction with
Budget adoption.
There were no speakers.
CONSENSUS: It was the unanimous consensus of the Council to accept
the City Manager’s Budget adoption recommendation, and as revised at
697
Minutes of the City Council/Successor Agency
Moorpark, California
Page 3 May 29, 2019
the May 29, 2019 special meeting, and to schedule the Fiscal Year
2019/2020 Budget for adoption at the June 19, 2019, regular meeting.
7. ADJOURNMENT:
Mayor Parvin adjourned the City Council meeting at 8:43 p.m.
Janice S. Parvin, Mayor
ATTEST:
City Clerk
698