City of Fillmore

CITY OF FILLMORE CITY COUNCIL REGULAR MEETING
TUESDAY, MARCH 8, 2011 6:30 P.M. FILLMORE CITY HALL
CENTRAL PARK PLAZA 250 CENTRAL AVENUE FILLMORE, CALIFORNIA 93015-1907

AGENDA
1. Call to Order: 6:30 P.M.
2. Pledge of Allegiance
3. Roll Call: Council Members Brooks, Conaway, Sipes, Walker and Mayor Washburn
4. Approval of Agenda
5. Presentations and Announcements
A. Proclamation Recognizing Outgoing Planning Commissioner Diane McCall.
B. Presentation by Mr. Bruce Stenslie, Economic Development Collaborative of Ventura County – Grow Ventura Campaign.
6. Public Comments
7. Consent Calendar
Recommendation for Items A. through D. is to Approve.
A. Warrant List for March 8, 2011.
B. Minutes of February 22, 2011 Regular Meeting.
C. Review and File Update on Potential Community Garden and/or City Dog Park.
D. Consideration and Adoption of City Council Resolution No. 11-3277, Amending Resolution No. 11-3275: Request for Employment Extension per Government Code 21221(h) for Linda J. Pappas (Diaz).
8. Public Hearing
Community Development Department
A. Conduct Second Reading and Adopt Ordinance No. 11-824: An Interim Ordinance Citywide Moratorium on Establishment and Operation of Medical Marijuana Dispensaries for 1 year.
Recommendation: 1.) Conduct second reading and adopt Ordinance No. 11-824, an Ordinance Extending a Citywide Moratorium on the Establishment and Operation of Medical Marijuana Dispensaries.
9. Department Reports – City Council
City Manager’s Office
Fillmore City Council Meeting Agenda – March 8, 2011
A. Introduce and Read by Title Only Ordinance No. 11-825: Amending Ordinance No. 08-804, Assigning Oil, Gas, and Other Hydrocarbon Substances or Water Pipelines Franchise to New Owner (Seneca Resources Corporation).
Recommendation: 1.) Introduce and read by title only Ordinance No. 11-
825: Amending Ordinance 08-804, assigning oil, gas, and other
hydrocarbon substances or water pipelines franchise to Seneca
Resources Corporation.
B. Consideration of Proposal and Provide Direction to Staff concerning Contract Street Sweeping Services to be provided to City residents through Santa Clara Valley Disposal and Authorize Staff to Prepare the Necessary Documents to carry out the Council Direction and Authorize the Mayor to sign any Necessary Documents.
Recommendation: 1.) Provide direction to staff concerning the street sweeping proposal and authorize the preparation and signature of the necessary documents to carry out the Council’s direction.
10. Department Reports – Joint City Council and Redevelopment Agency
11. Committee, Commission, and Board Reports
12. 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
D. Approve Support Letter for Brian Brennan or Jon Sharkey for Consideration of Appointment to the California Coastal Commission and Authorize the Mayor to Sign.
13. City Manager
A. Follow-Up on Requests from the Public/City Council
B. Announcements and Upcoming Issues
14. Closed Session
A. Conference with Legal Counsel – Anticipated Litigation. Significant
exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1
Fillmore City Council Meeting Agenda – March 8, 2011
potential case.
15. Adjournment: City Council adjourns to a Regular City Council Meeting scheduled for Tuesday, March 22, 2011 at 6:30 p.m. at City Hall, 250 Central Avenue.
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Upcoming Meetings and Related Agenda Items (Info Only)
March 22, 2011
Regular City Council Meeting
Agenda Posted: March 3, 2011, 5:00 p.m.