City of Fillmore
CITY OF FILLMORE SUCCESSOR AGENCY REGULAR MEETING
TUESDAY, MAY 8,2012 6:30 P.M. FILLMORE CITY HALL CENTRAL PARK PLAZA 250 CENTRAL AVENUE FILLMORE, CALIFORNIA 9301 5-1 907
AGENDA
6:00 p.m.
Successor Agency Meeting Agenda - May 8,2012
1. Call to Order: 6:30 P.M
2. Roll Call: Successor Agency Members Steve Conaway, Successor Agency
Member A. Eduardo Gonzalez, Successor Agency Member Brian
Sipes, Vice Chair Jamey Brooks and Chair Gayle Washburn.
3. Public Comments
4. Successor Agency Consent Calendar
Recommendation for Items A. through 5. is to Approve.
A. Warrant List for MAY 8, 2012.
B. Consideration and Adoption of Resolution No. SA 12-2, A Resolution of
the City of Fillmore, As Successor Agency of the Fillmore Redevelopment
Agency, Approving a Reimbursement and Operating Agreement between
the City of Fillmore and the City of Fillmore as Successor Agency of the
Fillmore Redevelopment Agency, and Authorizing the Executive Director,
or her Designee, to Take All Necessary Actions with Respect Thereto on
Behalf of the Successor Agency.
5. Department Reports
Finance Director
A. Consideration and Adoption of the Successor Agency Administrative Cost
Budget for Fiscal Year 2012-13 Dated May 8, 2012, in Accordance with
H&S 34171(B), and Authorizing the Executive Director, or her Designee,
to Take All Necessary Actions with Respect Thereto on Behalf of the
Successor Agency;
And;
Consideration and Adoption of the Recognized Obligation Payment
Schedule (ROPS) July-December 2012, Dated May 8, 2012, in
Accordance with H&S 34177, and Authorizing the Executive Director, or
her Designee, to Take All Necessary Actions to Submit the ROPS to the
Appropriate Parties and take any other Necessary Actions with Respect
Thereto on Behalf of the Successor Agency.
Recommendation: I) Adopt the Successor Agency Administrative Cost
Budget for Fiscal Year 2012-13 Dated May 8, 2012, in Accordance with
H&S 34171(B), and Authorizing the Executive Director, or her designee, to
Take All Necessary Actions with Respect Thereto on Behalf of the
Successor Agency;
and:
Successor Agency Meeting Agenda - May 8,2012
2) Adopt the Recognized Obligation Payment Schedule (ROPS) July-
December 2012, Dated May 8, 2012, in Accordance with H&S 34177, and
Authorizing the Executive Director, or her Designee, to fake all necessary
actions fo submit the ROPS to the Appropriate Patties and take any other
necessary actions with Respect Thereto on Behalf of the Successor
Agency.
6. Agency Member Reports, Recommendations, and Comments
7. Executive Director
A. Follow-up on Requests from the PublicIAgency
8. Closed Session
9. Adjournment: Successor Agency adjourns. The next Successor Agency
Meeting is a Special Budget meeting scheduled for Tuesday,
June 5, 2012, at 6:30 p.m. at City Hail, 250 Central Avenue.
Agenda Posted: May 4, 2012, 5:00 p.m
