City Council voted 5-0 to approve all agenda items:
7-A PUBLIC HEARING: CONSIDERATION OF THE ADOPTION OF THE CITY’S 2020 URBAN WATER MANAGEMENT PLAN AND WATER SHORTAGE CONTINGENCY PLAN
Staff recommends that the City Council approve the attached Resolution No. 23-3921, adopting the 2020 Urban Water Management Plan and Water Shortage Contingency Plan.
7.B GRANT OF EASEMENT AND AGREEMENT FOR EL DORADO ESTATES ANZA STREET GATE ENTRANCE
The City Engineer recommends that the City Council approve the Grant of Easement and Agreement Affecting Real Property to provide the El Dorado Estates Mobile Home Park with access and maintenance rights for the vehicular access gate, pedestrian access gate, and related infrastructure necessary to access the Park from Anza Street.
7.C DISSOLUTION OF CITY’S ACTIVE ADULT AND FILM COMMISSIONS FILLMORE - STAFF REPORT DISSOLVING ACTIVE ADULT AND FILM COMMISSION.
REQUEST That the City Council approve the first reading of Ordinance No. 23-948 to dissolve the Active Adult Commission by removing Fillmore Municipal Code Chapter 2.34 and approve Resolution No. 23-3920 to dissolve the Film Commission by repealing City Council Resolution No. 06-2911.
Staff recommends that the City Council approve the first reading to introduce Ordinance No. 23- 948 and approve Resolution No. 3920.
7-D 308 CHAMBERSBURG ROAD/SH-23 PROPERTY UPDATE AND REQUEST FOR AUTHORIZATION TO RECORD A DEED RESTRICTION EQUESTRIAN CENTER STAFF REPORT - DEED RESTRICTION.
Staff recommends that the City Council authorize: 1. The Mayor to sign the deed restriction required by HCD and direct staff to record the signed document; and 2. Direct staff to arrange for the sale of the Property on the open market.
7-E FIRST AMENDMENT TO CONTRACT SERVICES AGREEMENT FOR WATER QUALITY ADVISORY SERVICES STAFF REPORT MAGDALENO CONTRACT AMENDMENT 2023
It is recommended that the City Council approve the First Amendment to the Contract Services Agreement with Jaime Magdaleno for Water Quality Advisory Services and authorize the Mayor to sign the First Amendment to the contract.
7.F RECEIVE AND FILE DOWNTOWN STRATEGIC VISION REPORT PREPARED BY RETAIL STRATEGIES AND HAVE STAFF DISSEMINATE THE STRATEGIC PLAN AND ITS PROPOSED IMPLEMENTATION SR - DOWNTOWN STRATEGIC VISION.
It is recommended that the City Council: 1. Receive and file the Downtown Strategic Vision.
7.G CITY COUNCIL DISCUSSION AND ADOPTION OF KEY RESULTS AREAS AS THE CITY COUNCIL’S 2023-24 GOALS KEY RESULTS AREA - STAFF REPORT.
Staff recommends that the City Council approve and adopt the attached Key Results Areas as the City Council’s 2023-2024 goals.