HomeMy WebLinkAboutAGENDA REPORT 2017 0517 CCSA REG ITEM 10B CITY OF MOORPA t,CAI-II-ORM/Pk
City Council Meeting
of
ITEM 10.B.
BY: vrtNUTES OF THE JOINT MEETING OF THE
CITY COUNCIL AND LIBRARY BOARD
Moorpark, California March 29, 2017
A Special Joint Meeting of the City Council and Library Board was held on March 29,
2017, at 7:00 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 7:24 p.m.
President McGregor called the Library Board to order at 7:24 p.m.
2. THE PLEDGE OF ALLEGIANCE:
Board Member Landry led the Pledge of Allegiance.
3. ROLL CALL:
Library Board Board Members Goble, Landry, Rios, Sunseri
and President McGregor.
City Council: Councilmembers Mikos, Pollock, Simons, Van
Dam, and Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Deborah
Traffenstedt, Assistant City Manager; Jeremy
Laurentowski, Parks and Recreation Director;
Jessica Sandifer, Program 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 Years 2015/2016 and 2016/2017. 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 March 29, 2017
There were no speakers.
The Council and Board discussed: 1) New City Librarian; 2) Approval for
building new library: 3) Self-check book service; 4) Membership of a
Library Ad Hoc Committee; 5) Soil study at new library site; 5) Suggestion
to use the American Library Checklist of Library Design for building
recommendations; 6) City has cash to build the library and desire to fund-
raise for interior fixtures, furniture, and books.
Mayor Parvin thanked the Library Board for what they do for the
community.
6. ADJOURNMENT:
Mayor Parvin adjourned the City Council meeting and President McGregor
adjourned the Library Board meeting at 7:57 p.m.
Janice S. Parvin, Mayor
Heather McGregor, President
ATTEST:
Maureen Benson, City Clerk
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