HomeMy WebLinkAboutAGENDA 2024 0910 LB REG PaK Cq �
F�••�-Z CITY OF MOORPARK
o,� ��� 799 Moorpark Avenue,Moorpark,California 93021
s Main City Phone Number(805)517-6200 I Fax(805)532-2205 I moorpark@moorparkca.gov
Members of the public who want to attend the meeting may do so in person, or may attend electronically,
either via Zoom or Zoom call-in, or via email. Public Comments via Zoom or Zoom call-in will not be permitted
under Public Comments or any other agenda items.
Email: Send comments to: PRAdmin(a�MoorparkCA.gov prior to 4:00 p.m. on meeting day (Encouraged but not
required - please limit to 500 words).
Zoom Meeting Information: Click on Zoom link for the meeting to sign up to attend.
Registration: https://us02web.zoom.us/webinar/register/WN R 36hilYRHWsTNGK3oS 9Q
LIBRARY BOARD REGULAR MEETING AGENDA
September 10, 2024
6:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBER.
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Library Board President and President Pro
Tern, to Hold the Position Until June 30, 2025.
B. Review of the California Public Meeting Law (Attachment: The Brown Act PowerPoint
presentation).
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO
Mayor Councilmember Councilmember Councilmember Councilmember
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Receive Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report. (Moorpark Friends of the Library: Bernadette Mc Dowell)
B. Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2023/2024. Staff
Recommendation: Receive and file report. (Staff: Christine Conwell)
C. Receive Update on Library Project. Staff Recommendation: Receive verbal report.
(Staff: Jessica Sandifer)
D. Receive Report on Allowable Library Board Fundraising Activities. Staff
Recommendation: Receive and file report. (Staff: Jessica Sandifer)
E. Consider Regular Meeting Schedule, Time and Place. Staff Recommendation:
Approve the 2024/2025 Library Board Regular Meeting Calendar; and 2) Continue
with the start time of 6:00 p.m.; and 3) Continue meeting at the Moorpark City Hall
Community Center, located at 799 Moorpark Avenue, Moorpark, CA 93021. (Staff:
Kimberly Sexton)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board Regular Meeting of May 14, 2024. Staff
Recommendation: Approve the minutes as presented.
10. ADJOURNMENT:
Kirk erly Sext , Administrative Specialist
Posted: September 6, 2024
air roinemirl
Regular Library Board Meeting Agenda
September 10, 2024
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA )§
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Kimberly Sexton, Administrative Specialist of the City of Moorpark, County of Ventura,
State of California, do hereby certify under penalty of perjury, that I posted a copy of the
Notice of the Regular Meeting of the Library Board for September 10, 2024. Executed
on this 6th day of September 2024, at Moorpark, California.
berly S t n
Administra ve Specialist
Parks, Recreation and Community Services Department