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HomeMy WebLinkAboutAGENDA REPORT 2022 0720 CCSA REG ITEM 10CCITY OF MOORPARK, CALIFORNIA City Council Meeting of July 20, 2022 ACTION APPROVED STAFF RECOMMENDATION. BY A. Hurtado. C. Consider Minutes of City Council Special Meeting of May 25, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) Item: 10.C. MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California May 25, 2022 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on May 25, 2022, 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 meeting to order at 6:02 p.m. 2. PLEDGE OF ALLEGIANCE: Community Development Deputy Director Doug Spondello led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Castro, Enegren, Groff, Pollock, and Mayor Parvin. Staff Present: Troy Brown, City Manager; PJ Gagajena, Assistant City Manager; Vivien Avella, City Treasurer/Finance Director; Daniel Kim, City Engineer/Public Works Director (Via Zoom); Jeremy Laurentowski, Parks and Recreation Director; Carlene Saxton, Community Development Director; Brian Chong, Assistant to the City Manager; Mack Douglass, Program Manager; Shaun Kroes; Public Works Manager; Jessica Sandifer, Community Services Manager; Stephanie Anderson, Recreation Services Manager; Doug Spondello, Deputy Community Development Director; Chris Thompson, Senior Information Systems Administrator; Sergeant Bryan Sliva, Ventura County Sheriff’s Office; Captain Victor Fazio, Ventura County Sheriff's Office; and Blanca Garza, Deputy City Clerk II. 4. PROCLAMATIONS AND COMMENDATIONS: None. 5. PUBLIC COMMENT: None. Item: 10.C. 664 Minutes of the City Council/Successor Agency Moorpark, California Page 2 May 25, 2022 6. PRESENTATION/ACTION/DISCUSSION: A. Receive and Discuss the City Manager’s Proposed Operating and Capital Improvements Budget for Fiscal Year 2022/2023. Staff Recommendation: Discuss proposed budget for Fiscal Year 2022/2023. Mr. Brown summarized his budget recommendations and responded to Council questions. Ms. Avella gave the presentation and responded to Council questions. Staff provided further clarifications and also responded to Council questions. Discussion took place regarding the American Rescue Plan Act (ARPA) funds and allocations; sales tax projections and increase considerations; alternatives to reduce park maintenance General Fund subsidies such as considering increasing assessment rates which would need to be agendized for further discussion; planned park maintenance funding mechanisms to ensure future developments are self-sustaining and planned water use reduction expenditures for mandated and unmandated water uses; Home Acres Buffer accounts; police services data storage; and various items included in the Capital Improvement Program budget including the all- inclusive playground and High Street area projects. There were no speakers. CONSENSUS: It was the unanimous consensus of the Council to accept the City Manager’s Budget Proposed Operating and Capital Improvements Budget for Fiscal Year 2022/2023, and to schedule the Fiscal Year 2022/2023 Budget for adoption at the June 15, 2022, regular meeting. 7. ADJOURNMENT: Mayor Parvin adjourned the meeting at 7:35 p.m. Janice S. Parvin, Mayor ATTEST: Ky Spangler, City Clerk 665