City of Fillmore

FILLMORE CITY COUNCIL
TUESDAY, FEBRUARY 9, 2010
REGULAR MEETING
CITY COUNCIL CHAMBERS
6:30 P.M.
FILLMORE CITY HALL
CENTRAL PARK PLAZA
250 CENTRAL AVENUE
FILLMORE, CALIFORNIA 93015-1907

AGENDA
ITEM
REFERENCE
1.
CALL TO ORDER & PLEDGE OF ALLEGIANCE
Oral
2.
APPROVAL OF AGENDA
Oral
3.
ORAL COMMUNICATIONS
Oral
4.
CITY COUNCIL CONSENT CALENDAR
(6:40p)
4A.
Warrant List for February 9, 2010.
Copy
4B.
Trust Warrant List for February 9, 2010.
Copy
4C.
Minutes of December 8, 2009 Regular Meeting.
Copy
4D.
City Council Resolution 10-3224: Authorizing Sacramento County to apply for State Energy Program funds on behalf of the City of Fillmore
Memo
4E.
Authorize the Mayor to sign letters of support for Regional Defense Partnership for defense projects in Port Hueneme, Point Mugu and Navy Base Ventura County.
Memo
5.
PRESENTATIONS – None.
FILLMORE CITY COUNCIL AGENDA - PAGE 2 February 9, 2010
6.
CITY COUNCIL PUBLIC HEARINGS
Community Development Director
6A.
Approval of City Council Resolutions 10-3222 and 10-3223: Time Extension of DP 05-03 and CUP 07-03 for the Sespe Court project located at 1003 – 1005 Sespe Avenue.
Memo &
Reso.
(6:50p)
7.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARINGS – None.
8.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUSINESS ITEMS – None.
9.
CITY COUNCIL BUSINESS ITEMS
Deputy City Manager
9A.
Overview of relationship between the City of Fillmore and the Fillmore Senior Center and review of contracts governing the relationship.
Memo
(7:05p)
City Attorney
9B.
City Council Resolution 10-3221: Establishing a Small Local Business Purchasing Preference Program.
Memo & Reso.
(7:30p)
10.
CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS
(7:45p)
10A.
Appointment to the Planning Commission.
Oral
10B.
Appointments to the Film Commission.
Oral
10C.
Direction to Staff to Report Back to the Council at a Subsequent Meeting.
Oral
10D.
City Council Member Travel Requests / Travel Reports.
Oral
10E.
Brief Reports from Council and City Staff on Activities.
Oral
10F.
Any Council Member may propose items for placement on a future agenda.
Members may discuss whether or not an item should be placed on a future agenda and the description of the agenda item. Any direction to the City Manager shall have discretion as to when the item will come back on the Agenda, unless the City Council identifies a specific meeting for the item’s return.
Oral
11.
CITY COUNCIL – INFORMATION ITEMS / NO ACTION REQUIRED
Community Development Director
11A.
Housing Element: distribution of latest draft of the Fillmore Housing Element
Copy
12.
CLOSED SESSION – None.
13.
ADJOURNMENT – City Council adjourns to a Goal Setting Workshop Session, set for Tuesday, February 16, 2010 at 6:30 p.m. at Fillmore City Hall, 250 Central Avenue, Fillmore, California.
Upcoming Public Hearings & Meetings (Information Only–No Discussion or Action at this Meeting)
February 16, 6:30 pm
City Council Goal Setting Workshop Session.
February 23, 6:30 pm
Public Hearing: Introduction of Unnumbered Ordinance Amending the Greenbelt Agreement.
February 23, 6:30 pm
Housing Element Discussion
FILLMORE CITY COUNCIL AGENDA - PAGE 3 February 9, 2010
March 16, 7:00 pm
City Council Strategic Planning Workshop Session.
March 23, 6:30 pm
Public Hearing: Tract 5785, Perry Ranch (KDF): Modification #3 to Conditions of Approval.
PLEASE NOTE: If you challenge the actions of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in the public notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. (Calif. Gov't Code §65009).
Any legal action by an applicant seeking to obtain a judicial review of the City Council's decision on a Hearing listed on this Agenda may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure Section 1094.6
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (805) 524-3701. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II)
City Council Replay Schedule: City Council meetings will re-broadcast daily at 6 p.m.