HomeMy WebLinkAboutMIN 2015 0408 CC SPC JNT LB MINUTES OF THE JOINT MEETING OF THE
CITY COUNCIL AND LIBRARY
Moorpark, California April 8, 2015
A Special Joint Meeting of the Moorpark City Council and Library Board was held on
April 8, 2015, at 7:30 p.m. at the Moorpark Community Center located at 799 Moorpark
Avenue, Moorpark, California.
1 . CALL TO ORDER:
Mayor Parvin called the City Council to order at 7:39 p.m.
President McGregor called the Library Board to order at 7:39 p.m.
2. THE PLEDGE OF ALLEGIANCE:
Library Board Member Dickson led the Pledge of Allegiance.
3. ROLL CALL:
City Council: Councilmembers Mikos, Millhouse, Pollock,
Van Dam, and Mayor Parvin.
Library Board: Board Members Dickson, Landry, Rios,
Sunseri, and President McGregor.
Staff Present: Steven Kueny, City Manager; Deborah
Traffenstedt, Assistant City Manager; Jennifer
Mellon, Administrative Services Manager; and
Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Status Report on Mission Statement, Priorities, Goals and
Objectives for Fiscal Year 2014/2015 and Direction for Fiscal Year
2015/2016. Staff Recommendation: Direct staff as deemed appropriate.
Mr. Kueny deferred giving a staff report and stated staff is available to
respond to Council and Board questions.
Minutes of the City Council and
Library Board
Moorpark, California Page 2 April 8, 2015
There were no speakers.
A discussion followed among the Councilmember, Board Members, and staff
which focused on:
1) Status on the expansion and build-out of the Library or a possibility of
relocating the library to vacant real estate in the city;
2) Moving forward with the Radio Frequency Identification (RFID) to track
inventory, deter theft, and provide self-service check-out;
3) Search for grant opportunities and Women's Fortnightly Club donation
of $5,500 towards the RFID, which can be implemented in stages.
4) Library evolving to provide literacy program and continuing education;
and
5) Summer reading programs in the parks.
6. ADJOURNMENT:
Mayor Parvin adjourned the City Council meeting and President McGregor
adjourned the Library Board meeting at 8:09 p.m.
Jan e S. Parvin, Mayor
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Heath r Mcd gor, President
ATTEST:
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Maureen Benson, City Clerk ilk