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HomeMy WebLinkAboutAGENDA REPORT 2022 0302 CCSA REG ITEM 09ECITY OF MOORPARK, 
CALIFORNIA City Council Meeting of March 2, 2022 ACTION DIRECTED STAFF TO SCHEDULE JOINT MEETINGS FOR MARCH 30, 2022, 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 A. Hurtado. E. 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. (Staff: Ky Spangler, City Clerk) Item: 9.E. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Ky Spangler, City Clerk DATE: 03/02/2022 Regular Meeting SUBJECT: Consider Scheduling Joint City Council Meetings with the Arts Commission, Parks and Recreation Commission, Library Board, and Planning Commission BACKGROUND Every two years, the Moorpark City Council develops and adopts Strategies, Goals, and Objectives spanning a two fiscal year cycle (previously call Priorities, Goals, and Objectives). Historically, the City Council has scheduled joint meetings with its Planning, Arts, and Parks and Recreation Commissions and Library Board each year in the spring to discuss the current Strategies, Goals, and Objectives and the status of relevant objectives, and to solicit input and feedback from each of the legislative bodies. On February 27, 2021, the City Council participated in a special meeting “retreat” for the purposes of developing goals and objectives for Fiscal Years 2021/22 and 2022/23. On April 7, 2021, the City Council reviewed the Strategies, Goals, and Objectives for Fiscal Years 2019/20 and 2020/21, and approved City Council Strategies, Goals, and Objectives for Fiscal Years 2021/22 and 2022/23 developed as a result of the City Council retreat. The City Council has typically scheduled the joint meetings to be held on one evening. If the Council wishes to continue this practice, staff is suggesting: 1) Either Wednesday, March 30 or April 13 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. Item: 9.E. 64 Honorable City Council 03/02/2022 Regular Meeting Page 2 FISCAL IMPACT There is no fiscal impact associated with this action as stipends for Commissioners and Board Members is included in the Fiscal Year 20 21/22 Budget. Compensation to members is as follows: 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 two meetings per month; 3) Library Board Members is $50 per meeting not to exceed fifty dollars $50 per month ; and 4) Planning Commissioners is $100 per meeting not to exceed two meetings per month. COUNCIL GOAL COMPLIANCE This action does not support a current strategic directive. STAFF RECOMMENDATION Direct staff as deemed appropriate. 65