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HomeMy WebLinkAboutAGENDA REPORT 2024 0904 CCSA REG ITEM 10CCITY OF MOORPARK, CALIFORNIA City Council Meeting of September 4, 2024 ACTION APPROVED STAFF RECOMMENDATION. BY A. Hurtado. C. Consider Minutes of the City Council Special Meeting of May 22, 2024. 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 22, 2024 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on May 22, 2024, 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 Enegren called the meeting to order at 6:00 p.m. 2. PLEDGE OF ALLEGIANCE: Councilmember Dr. Castro led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Castro, Delgado, Groff, and Mayor Enegren. Absent: Councilmember Means. Staff Present: Troy Brown, City Manager; PJ Gagajena, Assistant City Manager; Brian Chong, Assistant to the City Manager; Daniel Kim, City Engineer/Public Works Director; Jeremy Laurentowski, Parks and Recreation Director; Doug Spondello, Community Development Director; Hiromi Dever, Interim Finance Director; Stephanie Anderson, Recreation Services Manager; Jessica Sandifer, Deputy Parks and Recreation Director; Roger Pichardo, Program Manager; Chris Ball, Senior Management Analyst; John Bandek, Management Analyst; Michelle Woomer, Senior Management Analyst; Andres Peña, Information Systems Technician II; Captain Darin Hendren, Ventura County Sheriff's Office; and Blanca Garza, Deputy City Clerk. 4. PUBLIC COMMENT: None. 5. PRESENTATION/ACTION/DISCUSSION: A. Receive and Discuss City Manager’s Proposed Operating and Capital Improvements Budget for Fiscal Year 2024/25. Staff Recommendation: Discuss the proposed budget for Fiscal Year 2024/25. Item: 10.C. 102 Minutes of the City Council/Successor Agency Moorpark, California Page 2 May 22, 2024 Mr. Brown summarized his budget recommendations and introduced Ms. Dever who gave the Fiscal Year 2024/25 budget presentation. Mr. Brown responded to Council questions and comments regarding: the amount of time required for the fund balance within Special Funds to be replenished, which is anticipated to take multiple years to recognize; required pension plan transfers and projections regarding future transfer amounts that may be required due to new CalPERS actuarial projections; project buildout impacts to revenues, expenses, and the operating budget will be offset through the formation of Community Facilities Districts so developments cover the cost of their service needs; public safety budget augmentation needs in light of new development construction; rationale for proposed new staff positions; optimizing the pilot mobility program over fixed route City transit; adding funding for Country Days and the Apricot Festival events; existing funding for High Street Improvements and augmentation from other funding sources to complete the project; timer for tennis and pickleball court lights; Economic Development Strategic Plan Study and business and employer attraction timeline; Princeton Avenue landscape renovation project budget; and impacts from Governor’s Budget. Efforts, including community outreach, on the long-term budget development process and financial plan need to continue. Mr. Brown concluded with an overview of the Capital Improvement Project expenditures. Mr. Brown and staff responded to Council questions, primarily regarding capital project statuses and timing. There were no speakers. CONSENSUS: It was the unanimous consensus of the Council to receive the City Manager’s Budget Proposed Operating and Capital Improvements Budget presentation for Fiscal Year 2024/25, and to schedule the Fiscal Year 2024/25 Budget for adoption at the June 5, 2024, regular meeting. 6. ADJOURNMENT: MOTION: Mayor Enegren moved and Councilmember Groff seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was 7:32 p.m. Chris R. Enegren, Mayor ATTEST: Ky Spangler, City Clerk 103