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HomeMy WebLinkAboutAGENDA REPORT 2018 0801 CCSA REG ITEM 10ECITY OF MOORPARK, CALIFORNIA City Council Meeting of 8/1/2018 ACTION Approved staff recommendation BY M. Benson E. Consider Minutes of Special City Council Meeting of May 23, 2018 . Staff Recommendation: Approve the minutes. Item: 10.E. MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK (“SUCCESSOR AGENCY”) Moorpark, California May 23, 2018 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on May 23, 2018, 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 6:02 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin. Staff Present: Troy Brown, City Manager; Deborah Traffenstedt, Assistant City Manager; Ron Ahlers, Finance Director; David Bobardt, Community Development Director; Jeremy Laurentowski, Parks and Recreation Director; Irmina Lumbad, Deputy Finance Director; Brian Chong, Assistant to the City Manager; Atanas Beltchev, Information Systems Manager; Jessica Sandifer, Community Services Manager; Shaun Kroes, Program Manager; Teri Davis, Program Manager; Stephanie Anderson, Recreation Services Manager; Chris Thompson, Information Systems Administrator; Captain John Reilly, Sheriff’s Department; and Maureen Benson, City Clerk. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. PRESENTATION/ACTION/DISCUSSION: A. Consider Proposed Operating and Capital Improvements Budget for the Fiscal Year 2018/19. Staff Recommendation: Discuss proposed budget for Fiscal Year 2018/19. Item: 10.E. 331 Minutes of the City Council/Successor Agency Moorpark, California Page 2 May 23, 2018 Mr. Brown summarized his budget recommendations and responded to City Council questions. Mr. Ahlers provided further clarifications from the budget summary report and also responded to Council questions. CONSENSUS: It was the unanimous consensus of the Council to accept the City Manager’s Recommendation as stated in the Draft Budget and to schedule the 2018/2019 Budget for adoption at the June 20, 2018, regular meeting. 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: Mayor Parvin adjourned the meeting at 7:28 p.m. Janice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk 332