City of Fillmore

FILLMORE CITY COUNCIL
TUESDAY, FEBRUARY 23, 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 23, 2010.
Copy
4B.
Trust Warrant List for February 23, 2010.
Copy
4C.
Minutes of December 14, 2009 Joint Parks & Recreation Meeting.
Copy
4D.
Minutes of January 12, 2009 Regular Meeting.
Copy
5.
PRESENTATIONS
(6:50p)
5A.
Proclamation recognizing Fillmore Youth Football League's winning season.
Proc.
5B.
Presentation of Donation Check to Santa Clara Valley Boys & Girls Club.
Pres.
FILLMORE CITY COUNCIL AGENDA - PAGE 2 February 23, 2010
6.
CITY COUNCIL PUBLIC HEARINGS
Community Development Manager
6A.
Introduction of Unnumbered Ordinance Amending the Greenbelt Agreement between Fillmore, Santa Paula and the County of Ventura.
(continued to March 9, 2010)
Memo &
Ord.
7.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARINGS – None.
8.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUSINESS ITEMS – None.
9.
CITY COUNCIL BUSINESS ITEMS
Public Works Director
9A.
Award of Contract for B Street Construction from Second Street to Third
Street.
Memo
(7:10p)
Community Development Director
9B.
Presentation of City of Fillmore Housing Element.
Memo
(7:30p)
10.
CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS
(10:00p)
10A.
Appointment:

Citizen Representative to the Equestrian Center Proposal Review Subcommittee: Arthur Sanchez
Oral
10B.
Direction to Staff to Report Back to the Council at a Subsequent Meeting.
Oral
10C.
City Council Member Travel Requests / Travel Reports.
Oral
10D.
Brief Reports from Council and City Staff on Activities.
Oral
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 – None.
11A.
Draft City Council Goals developed at the February 16, 2010 Goal-Setting Workshop (informational item only).
Memo
(10:15p)
12.
CLOSED SESSION
(10:20p)
12A.
Conference with Legal Counsel – Existing Litigation. Subdivision (a) of Section 54956.9: Richard P. McKee v. Fillmore City Council; Ventura County Superior Court; Case No. 56-2010-00367228-CU-WM-VTA.
13.
ADJOURNMENT – City Council adjourns to a Regular Meeting, set for Tuesday,
March 9, 2010 at 6:30 p.m. at Fillmore City Hall, 250 Central Avenue, Fillmore, California.
FILLMORE CITY COUNCIL AGENDA - PAGE 3 February 23, 2010
Upcoming Public Hearings & Meetings (Information Only–No Discussion or Action at this Meeting)
March 9, 2010, 6:30 pm
Project of the Year Award Presentation by the American Public Works Association to the City of Fillmore recognizing the Water Recycling Plant.
March 9, 2010, 6:30 pm
Public Hearing: Introduction of Unnumbered Ordinance Amending the Greenbelt Agreement.
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.
City Council Replay Schedule: City Council meetings will re-broadcast daily at 6 p.m.