HomeMy WebLinkAboutAGENDA 2025 0708 LB REG LIBRARY BOARD REGULAR MEETING AGENDA
July 8, 2025
6:00 p.m.
Moorpark City Hall 323 Science Drive
1. CALL TO ORDER:
THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBERS.
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Library Board President and President Pro
Tem, to Hold the Position Until June 30, 2026.
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:
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Update on Library Project. Staff Recommendation: Receive verbal report.
(Staff: Jessica Sandifer)
B. Consider Regular Meeting Schedule, Time and Place. Staff Recommendation:
Approve the 2025/2026 Library Board Regular Meeting Calendar; and 2) Continue
with the start time of 6:00 p.m.; and 3) Meet at the Moorpark City Hall, located at 323
Science Drive, Moorpark, CA 93021. (Staff: Kimberly Sexton)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board Regular Meeting of May 13, 2025. Staff
Recommendation: Approve the minutes as presented.
10. ADJOURNMENT:
berly S n, Administrative Specialist
Posted: July 3, 2025 .1_50//
All writings and documents provided to the majority of the Board regarding all agenda items are available for public Inspection at the
City Hall public counter located at 323 Science Drive during regular business hours.The agenda packet for all regular Board meetings
is also available on the City's website at www.moorparkca.gov.
Any member of the public may address the Board during the Public Comments portion of the Agenda unless it is a Discussion item.
Speakers who wish to address the Board concerning a Discussion item must do so during the Discussion portion of the Agenda for
that item.Speaker cards must be received by the Board Secretary for Public Comment prior to the beginning of the Public Comments
portion of the meeting;and for a Presentation/Action/Discussion agenda item,prior to the President's call for speaker cards for each
Presentation/Action/Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and
Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for
Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the Parks and Recreation
Department at 517-6227.
In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this
meeting,including auxiliary aids or services,please contact Board Secretary at(805)517-6227.Upon request,the agenda can be
made available in appropriate alternative formats to persons with a disability.Any request for disability-related modification or
accommodation should be made at least 48 hours prior to the scheduled meeting to assist the city staff in assuring reasonable
arrangements can be made to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II). Moorpark City Hall is
accessible to persons with disabilities,with handicapped parking located on both the north and south sides of the City Hall
building.
Regular Library Board Meeting Agenda
July 8, 2025
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 July 8, 2025.
Executed on this 3rd day of July 2025, at Moorpark, California.
betit,1�
rly S x n
Administra ive Specialist
Parks, Recreation and Community Services Department