MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 06, 2023
6:30 PM
Moorpark Community Center
799 Moorpark Avenue
All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted.
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1. CALL TO ORDER:
6:30 P.M.
2. PLEDGE OF ALLEGIANCE:
COUNCILMEMBER GROFF LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, COUNCILMEMBER GROFF, COUNCILMEMBER MEANS, and MAYOR ENEGREN.
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Nomination and Selection of Mayor Pro Tempore.
AGENDA REPORT 2023 1206 CCSA REG ITEM 04A
COUNCILMEMBER MEANS WAS NOMINATED AND SELECTED AS MAYOR PRO TEMPORE.
5. PUBLIC COMMENT: (Must be physically present in the Council Chambers to speak under this item.) NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
THE MAYOR AND CITY COUNCILMEMBERS MADE ANNOUNCEMENTS AND REPORTED ON MEETINGS ATTENDED.
8. PUBLIC HEARINGS:
NONE.
9. PRESENTATION/ACTION/DISCUSSION:
A.
Receive Video Presentation from Jennifer Swenson, President, Adventist Health Simi Valley on the Services Provided During the COVID-19 Pandemic. Staff Recommendation: Receive presentation. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2023 1206 CCSA REG ITEM 09A
RECEIVED PRESENTATION.
B.
Receive Presentation from the Ventura County Council of Governments (VCOG) and Economic Development Collaborative (EDC) on Countywide Efforts to Support Broadband Deployment, Broadband Adoption, and Digital Literacy. Staff Recommendation: Receive presentation. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2023 1206 CCSA REG ITEM 09B
RECEIVED PRESENTATION.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2023/24 - December 6, 2023. Staff Recommendation: Approve the warrant register. (Staff: Yolanda Cunning, Finance/Administrative Services Director and City Treasurer) AGENDA REPORT 2023 1206 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of the City Council/Arts Commission Special Meeting of April 12, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 1206 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of the City Council/Successor Agency Regular Meeting of September 6, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 1206 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Dates for Regularly Scheduled City Council Meetings for Calendar Year 2024, Annual Budget Workshop Special Meeting, and Standing Committee Meeting Schedule for Calendar Year 2024. Staff Recommendation: 1) Adopt the 2024 Regular City Council meeting date calendar; and 2) Set the 2024 Budget Workshop Special Meeting date; and 3) Adopt the 2024 Standing Committee meeting schedule. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 1206 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATIONS.
E.
Consider Recreation Programs Cost Recovery Summary for Fiscal Year (FY) 2022/23. Staff Recommendation: Receive and file report. (Staff: Stephanie Anderson, Recreation Services Manager) AGENDA REPORT 2023 1206 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION.
F.
Consider Resolution Adopting the Salary Plan for Hourly Employees and Rescinding Resolution No. 2022-4144 to Increase the Minimum Wage. Staff Recommendation: Adopt Resolution No. 2023-4218, amending the Salary Plan for Hourly Employees and rescinding Resolution No. 2022-4144. (Staff: Yolanda Cunning, Finance/Administrative Services Director and City Treasurer) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 1206 CCSA REG ITEM 10F
ADOPTED RESOLUTION NO. 2023-4218. (ROLL CALL VOTE: UNANIMOUS) G.
Consider Authorization to Purchase Microsoft Office and Server Licensing through CDW-G Utilizing the County of Riverside Cooperative Purchasing Agreement. Staff Recommendation: Approve the Cooperative Purchasing Agreement and authorize the City Manager to approve entering into a three-year agreement with Microsoft using CDW-G as the authorized reseller for Microsoft 365 productivity software and additional server software licensing. (Staff: Chris Thompson, Senior Information Systems Administrator) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 1206 CCSA REG ITEM 10G
AGENDA REPORT 2023 1206 CCSA REG ITEM 10G SUPPLEMENTAL REPORT APPROVED STAFF RECOMMENDATIONS.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
7:01 P.M.