HomeMy WebLinkAboutAGENDA REPORT 2009 0701 CC REG ITEM 10E CITY OF MOORPARK.CALIFORNIA
City Council Meeting ITEM 10.E.IP
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ACTION:
MINUTES OF THE CITY COUNCIL
BY: oorpar , alifornia June 17, 2009
A Special Meeting of the City Council of the City of Moorpark was held on June 17,
2009, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Mayor Parvin called the meeting to order at 6:51 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Van Dam, and Mayor
Parvin.
Absent: Councilmember Millhouse.
Staff Present: Steven Kueny, City Manager; Hugh Riley, Assistant City
Manager; Barry Hogan, Deputy City Manager; Yugal Lall,
City Engineer/Public Works Director; David Bobardt,
Planning Director; and Deborah Traffenstedt, Administrative
Services Director/City Clerk.
3. PUBLIC COMMENT:
Erik Sternad, Executive Director, Interface Children Family Services and
representing the 211 Program, asked for a City of Moorpark funding pledge for
the 211 Program.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Mikos moved and Councilmember Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 4-0,
Councilmember Millhouse absent.
A. Consider Resolution Amending the Fiscal Year 2008/09 Budget to
Appropriate $568,000 from the General Fund Reserve to be Transferred
to the Community Development Fund. Staff Recommendation: Adopt
Resolution No. 2009-2823. ROLL CALL VOTE REQUIRED
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Minutes of the City Council
Moorpark, California Page 2 June 17, 2009
B. Consider Resolution Opposing the State Taking the City's Share of
Revenue from the Highway Users Tax Account. Staff Recommendation:
Adopt Resolution No. 2009-2824.
C. Consider One-Year Memorandum of Understanding (MOU) with Service
Employees International Union CTW, CLC, Local 721. Staff
Recommendation: 1) Authorize approval of a new one-year MOU for the
time period from July 1, 2009, through June 30, 2010, and authorize the
City Manager to sign the new MOU following final language approval by
the City Manager and City Attorney; and 2) Direct staff to schedule an
amendment of the Personnel Rules to incorporate the amendments
agreed to in the MOU and any other recommended revisions.
D. Consider Resolution Revising City Holidays. Staff Recommendation:
Adopt Resolution No. 2009-2825.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:57 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, Assistant City Clerk
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