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HomeMy WebLinkAboutAGENDA REPORT 2017 0719 CCSA REG ITEM 10B CITY OF MOORPARK,CALIFORNIA City Council Meeting ot -1947 d ITEM 1O.B. X77 MINUTES OF THE CITY COUNCIL AND UCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") Moorpark, California July 5, 2017 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on July 5, 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 6:40 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin. Staff Present: Steven Kueny, City Manager; and Kevin Ennis, City Attorney. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. PRESENTATION/ACTION/DISCUSSION: A. Consider Agreement between the City of Moorpark and Dial Security for Security Services. Staff Recommendation: Approve Agreement as signed by the Assistant City Manager on June 30, 2017. Mr. Kueny gave the staff report. There were no speakers. MOTION: Councilmember Van Dam moved and Councilmember Mikos seconded a motion to approve the Agreement between the City of Moorpark and Dial Security for Security Services as approved by the Assistant City Manager on June 30, 2017. The motion carried by unanimous voice vote. 67 Minutes of the City Council/Successor Agency Moorpark, California Page 2 July 5, 2017 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: MOTION: Councilmember Mikos moved and Councilmember Pollock seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 6:41 p.m. Janice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk • 68