HomeMy WebLinkAboutAGENDA REPORT 2023 1115 CCSA REG ITEM 10CCITY OF MOORPARK, CALIFORNIA
City Council Meeting
of November 15, 2023
ACTION APPROVED STAFF
RECOMMENDATION.
BY A. Hurtado.
C. Consider Minutes of the City Council/Library Board Special Meeting of April 12,
2023. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City
Clerk)
Item: 10.C.
MINUTES OF THE JOINT MEETING OF THE
CITY COUNCIL AND LIBRARY BOARD
Moorpark, California April 12, 2023
A Special Joint Meeting of the Moorpark City Council and Library Board was held on
Wednesday, April 12, 2023, at 7:00 p.m. at the Moorpark Community Center located at
799 Moorpark Avenue, Moorpark, California.
1.CALL TO ORDER:
Mayor Enegren called the City Council meeting to order at 7:03 p.m.
President Pro Tem Banks called the Library Board meeting to order at 7:03 p.m.
2.THE PLEDGE OF ALLEGIANCE:
President Pro Tem Banks led the Pledge of Allegiance.
3.ROLL CALL:
Library Board:Board Members Barrett, Goble, Turrow, and
President Pro Tem Banks.
Absent: President Burnett.
City Council: Councilmembers Castro, Delgado, Groff,
Means, and Mayor Enegren.
Staff Present: Troy Brown, City Manager; PJ Gagajena,
Assistant City Manager; Brian Chong,
Assistant to the City Manager; Jeremy
Laurentowski, Parks and Recreation Director;
Daniel Kim, City Engineer/Public Works
Director; Yolanda Cunning, Administrative
Services Director; Jessica Sandifer,
Community Services Manager, Chris
Thompson, Senior Information Systems
Administrator; and Ky Spangler, City Clerk.
4.PUBLIC COMMENT:
None.
5.PRESENTATION/ACTION/DISCUSSION:
A.Consider Update on Strategies, Goals and Objectives for Fiscal Years
2021/22 and 2022/2023. Staff Recommendation: Receive and file updates
of the Strategies, Goals and Objectives for Fiscal Years 2021/22 and
2022/23.
Item: 10.C.
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Minutes of the City Council and Library Board
Moorpark, California
Page 2 April 12, 2023
Mr. Brown gave a brief introduction and Mr. Gagajena gave a brief oral
report on the status of the strategies, goals and objectives and completion
rates of the various items and anticipate an 85% overall completion rate
on the goals identified.
There were no speakers.
Questions and discussion among the City Council and Library Board
focused on: 1) Board Member Goble providing a brief overview of the
activities of the Library Board ad hoc committee formed to raise
awareness of the planning for the new Library and commented that since
ad hoc committees should only be in place for a limited time, the Friends
of Library have agreed to continue the efforts of the committee; 2)
President Pro Tem commended Librarian Christine Conwell on her efforts
to provide service to the community; and 3) Mayor Enegren noted the next
step for the project is completion of construction drawings and a
development of a construction schedule.
On behalf of the City Council, Mayor Enegren thanked the Library Board
for their service to the community.
6.ADJOURNMENT:
Mayor Enegren adjourned the City Council meeting and President Pro Tem
Banks adjourned the Library Board meeting at 7:12 p.m.
Chris R. Enegren, Mayor
Laura Burnett, President
ATTEST:
Ky Spangler, City Clerk
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