REGULAR MEETING TUESDAY, OCTOBER 11, 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 and Walker, Mayor Washburn

4. Approval of Agenda

5. Presentations and Announcements

6. Public Comments

7. Consent Calendar

Recommendation for Items A through E is to Approve.

A. Warrant List for October 11, 2011.
B. Minutes for July 12, 2011(to be available by October 10, 2011)
C. Proposed City Council 2012 Meeting Schedule
D. Receive and File the Report to the Supplemental Law Enforcement Oversight Committee (SLEOC) for the period ending June 30, 2011
E. Authorization and Approval to Release Warrant Payments to Vendors during Council Dark Periods

8. Department Reports

City Manager

A. Presentation by Ventura County Health and Fillmore Family Coalition representatives regarding Reducing Youth Access to Tobacco

Finance

B. Consideration of 2010-11 Year End Budget Adjustments and Adopt Resolution 11-3323 Amending the City of Fillmore 2010-11 Budget and Resolution 11-253 Amending the Fillmore Redevelopment Agency Budget.

Recreation

C. Consideration and Direction to Staff Concerning the Proposal for Installation of Side Access Gate to Fillmore High School Track for Walking/Running Club Use at a Cost of $7,071 and the City to be repaid over time.
D. Financing Discussion Regarding Two Rivers Park Ball Field Improvements

City Council Subcommittee

E. Subcommittee Update and Power Point Presentation on Town Theater
F. Subcommittee Recommendations for Four (4) Planning Commissioners and One (1) Film Commissioner

9. Committee, Commission, and Board Reports

10. 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

11. City Manager

A. Follow-Up on Requests from the Public/City Council

B. Announcements and Upcoming Issues

12. Closed Session - None

13. Adjournment: City Council adjourns to a Regular Meeting scheduled for Tuesday, November 8, 2011 at 6:30 p.m. at City Hall, 250 Central Avenue.

Upcoming Meetings and Related Agenda Items (Info Only)