City of Fillmore
WEDNESDAY, JULY 14, 2010
6:30 P.M.
FILLMORE CITY HALL
CENTRAL PARK PLAZA
250 CENTRAL AVENUE
FILLMORE, CALIFORNIA 93015-1907
1.
Call to Order: 6:30 P.M.
2.
Pledge of Allegiance
3.
Roll Call: Councilmembers Brooks, Conaway, Hernandez, Washburn and Mayor Walker
4.
Approval of Agenda
5.
Presentations and Announcements – None.
6.
Public Comments
Pursuant to Government Code § 54954.3(a), Only Issues Listed on This Agenda Shall Be Heard During this Special Meeting
7.
Consent Calendar
Recommendation for Item A. is to Approve.
A.
Approving the Amended and Restated Association of California Water Agencies (ACWA) Health Benefits Authority (HBA) Joint Powers Authority Bylaws and Joint Powers Authority Agreement and Adoption of City Council Resolution 10-3255.
8.
Public Hearings – None.
9.
Department Reports – Joint City Council / Redevelopment Agency Item
City Manager / Finance Department
A.
Adoption of the 2010/11 Budget
Recommendation: 1) Continuation of the Budget Workshop commenced at the City Council / Redevelopment Agency meeting on July 13, 2010 on the City of Fillmore Municipal Budget, Fillmore Redevelopment Agency Budget, Veterans Memorial District Budget, and Fillmore Senior Center Budget for Fiscal Year 2010/11.
Finance Department
B.
Review of Draft Sewer Ordinance Update, Proposed Sewer Rate Increases and Scheduling of Public Hearing For Proposition 218 Protest Hearing.
Recommendation: 1) Review and comment on draft Sewer Ordinance; 2)
Set the Public Hearing for the Proposition 218 protest process for September 14, 2010 and authorize the mailing of the attached Public Hearing Notice. The notice will be translated into Spanish as well; 3) Direct staff to do either a. or b.: a) Mail the Public Hearing notices to only the property owners, or, b) Mail the Public Hearing notices to renters in addition to property owners. Protests from renters cannot be counted in the Proposition 218 process; and 4) Set the Public Meeting for questions and answers on the proposed Sewer Ordinance revisions during the August 24th regular Council Meeting.
C.
Review of Proposed Water Rate Increases, Scheduling of Public Hearing For Proposition 218 Protest Hearing and Preview of Draft Water Ordinance Update.
1) Review and comment on draft Water Ordinance 2010-821; 2) Set the Public Hearing for the Proposition 218 protest process for September 14, 2010 and authorize the mailing of the attached Public Hearing Notice. The notice will be translated into Spanish; 3) Direct staff to do either a. or b.: a) Mail the Public Hearing notices to the property owners as required by Proposition 218, or, b) Mail the Public Hearing notices to renters in addition to property owners. Protests from renters cannot be counted in the Proposition 218 process; and 4) Schedule a Public Meeting for questions and answers on the proposed Water Ordinance revisions during the August 24th regular Council Meeting.
10.
Committee, Commission, and Board Reports
11.
City Council Reports, Recommendations, and Comments
A.
City Councilmember Travel Requests/Brief Reports
B.
Any Councilmember May Propose Items for Placement on Future Agenda
C.
Council Referrals/Brief Comments
12.
City Manager
A.
Follow-Up on Requests from the Public/City Council
B.
Announcements and Upcoming Issues
13.
Closed Session – None.
14.
Adjournment: City Council adjourns to a Special Meeting scheduled for Tuesday, July 20, 2010 at 6:30 p.m. at City Hall, 250 Central Avenue.
* * * * * * * * * * * * * * * * * * *
Upcoming Meetings and Related Agenda Items (Info Only)
July 20, 2010 6:30 pm
Public Hearing: City Council / Redevelopment Agency Meeting for Adoption of the Municipal and Redevelopment Agency Budgets
July 20, 2010 6:30 pm
Public Hearing: Modification #4 to the Fillmore Business Park projects (Riverview LLC/KDF Communities, Coe, Sespe Creek Properties, and The Stop) to modify Condition of Development E5.
Agenda Posted: July 9, 2010, 5:00 p.m.
