HomeMy WebLinkAboutAGENDA REPORT 2012 0919 CC REG ITEM 10A city Council iVaee4ing
ITEM 10.A.
ACTION: _
--- ----- - TES OF THE JOINT MEETING OF THE
- =- CITY COUNCIL AND LIBRARY BOARD
Moorpark, California May 9, 2012
A Special Joint Meeting of the Moorpark City Council and Moorpark Library Board was
held on May 9, 2012, at 6:15 p.m. at the Moorpark Community Center located at 799
Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Mayor Parvin called the City Council meeting to order at 6:28 p.m.
President Pro Tern Sichmeller called the Library Board meeting to order at 6:28
p.m.
2. THE PLEDGE OF ALLEGIANCE:
John Brand, Senior Management Analyst led the Pledge of Allegiance.
3. ROLL CALL:
City Council: Councilmembers Mikos, Millhouse, Pollock,
Van Dam, and Mayor Parvin.
Library Board: Board Member Housel, Board Member Perez,
and President Pro Tern Sichmeller.
Absent: Board Member Wolfson and President Fenerin.
Staff Present: Steven Kueny, City Manager; John Brand,
Senior Management Analyst; 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 2011/2012 and Direction for Fiscal Year
2012/2013. Staff Recommendation: Direct staff as deemed appropriate.
Mr. Kueny gave a brief oral report.
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Minutes of the City Council and
Library Board
Moorpark, California Page 2 May 9, 2012
A discussion followed among the Councilmembers, Board Members, and
the City's contract Librarian which focused on:
1) Evaluating the potential for merging the Teen Council with the Teen
Advisory Board at the Library; and
2) Consideration of keeping the City Council informed by having the
Library Board or Library contract staff make presentations at a City
Council meeting on interactions with schools, community groups, and
City departments.
CONSENSUS: It was the consensus of the Council to direct staff to add the
evaluation of merging the Library's Teen Advisory Board with Teen Council as a
proposed objective.
6. ADJOURNMENT:
Mayor Parvin adjourned the City Council meeting and President Pro Tern
Sichmeller adjourned the Library Board meeting at 6:49 p.m.
Janice S. Parvin, Mayor
Michael Fenerin, President
ATTEST:
Maureen Benson, City Clerk
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