HomeMy WebLinkAboutAGENDA REPORT 2017 0201 CCSA REG ITEM 10A CiTYOFMOORPARK,CALIFORNIA
City Council Meeting
ITEM 10.A.
Act ONL____42/12,14feet MINUTES OF THE CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California January 11, 2017
A Special Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on January 11, 2017, 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 Parvin called the meeting to order at 6:41 p.m.
2. PLEDGE OF ALLEGIANCE:
Captain John Reilly, Sheriffs Department, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and
Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Deborah Traffenstedt,
Assistant City Manager; David Bobardt, Community
Development Director; Jeremy Laurentowski, Parks and
Recreation Director; Sean Corrigan, City Engineer/Public
Works Director; Captain John Reilly, Sheriff's Department;
and Maureen Benson, City Clerk.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Presentations from Applicants for Arts Commission, Parks and
Recreation Commission, and Planning Commission. Staff
Recommendation: Hear the presentations and defer appointment to the
Commissions until the regular City Council meeting of January 18, 2017.
Ms. Benson gave the staff report and stated Stuart Groten, applicant for
the Planning Commission has not responded to invitations to attend a
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Minutes of the City Council/Successor Agency
Moorpark, California Page 2 January 11, 2017
Council meeting to give a presentation and therefore will be ineligible for
appointment.
The Council heard presentations from Arts Commission applicants in the
following order:
Charles Blaugrund
Rose Hoberg
Tana De Haz
Randall Pugh
The Council heard presentations from Parks and Recreation Commission
applicants in the following order:
Richard Vesely
Sandra Thompson
George Estrella
The Council heard presentations from Planning Commission applicants in
the following order:
Debra Aquino
Richard Vesely
Kipp Landis
CONSENSUS: It was the unanimous consensus of the Council to defer
appointments until the January 18, 2017, regular meeting.
7. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Mayor Parvin moved and Councilmember Pollock seconded a motion to
approve the Consent Calendar. The motion carried by unanimous roll call vote.
A. Consider Letter Agreement for Transfer of Production Props to the City for
Use at the High Street Arts Center (HSAC). Staff Recommendation:
Authorize acceptance of transfer of production props and ornamental
features at the HSAC, subject to approval by the City Manager, and
authorize the City Manager to approve and execute all documents
necessary to effectuate the transaction, subject to final language approval
of the City Manager and City Attorney. ROLL CALL VOTE REQUIRED
8. CLOSED SESSION:
None was held.
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Minutes of the City Council/Successor Agency
Moorpark, California Page 3 January 11, 2017
9. ADJOURNMENT:
MOTION: Councilmember Mikos moved and Councilmember Van Dam seconded a
motion to adjourn. The motion carried by unanimous voice vote. The time was 7:17
p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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