City of Fillmore

CITY OF FILLMORE CITY COUNCIL REGULAR MEETING
TUESDAY, APRIL 10, 2012
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: Councilmembers Conaway, Gonzalez, Sipes, Mayor Pro Tem Brooks and 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 APRIL 10, 2012.
B. Minutes of MARCH 13, 2012, Regular Meeting
C. Minutes of MARCH 27, 2012, Special Meeting.
D. Adopt Resolution No. 12-3332, Supporting William L. Morris Dealership in Maintaining Its Current Design Character Which is Consistent With the Adopted Ventura Street Design Guidelines.
E. Authorization and Approval to Release Warrant Payments to Vendors during Council Dark Periods.
8.
Public Hearings
A.
Request for Modification #3 to Tentative Tract map 5784 – Item continued to a date to be determined.
B.
Request for Modification #6 to Tentative Tract Map 5785 – Item continued to a date to be determined.
C.
Requests for Modifications: 1) #4 to TTR 5785, DP 07-01; 2) #2 to 5784, DP 07-02; 3) #2 to TTR 5803, and 4) #3 to DP 07-03, CUP 08-03, LLA 08-02 – Item continued to a date to be determined.
9.
Department Reports
Community Development
9A.Request City Council to Review and Provide an Interpretation of the Zoning Ordinance Regarding Chickens.
Fillmore City Council Meeting Agenda – April 10, 2012
Recommendation: 1).Recognize that the Zoning Ordinance does no allow chickens or any agricultural animal in Residential medium designation; and
2) Direct the Code Enforcement Department that roosters are not permitted in any residential designation due to incompatibility with residential uses;
and
3) Direct the Code Enforcement Department that chicken are allowed in Residential Low designation but chickens are to be limited to three per yard like domestic animals and chickens must be confined to the yards.
City Manager
9B.Consideration of and Direction to Staff Concerning the Volunteer Coordinator Position.
Recommendation: 1) Provide direction concerning the Volunteer Coordinator position.
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
13.
Closed Session
A. Conference with Legal Counsel – Existing Litigation [subdivision (a) of Section 54956.9]: City of Industry and City of Livermore v. City of Fillmore, et. al. Case No. BC411865, Los Angeles County Superior Court.
B.
Conference with Legal Counsel - Existing Litigation (subdivision (a) of Section 54956.9). El Dorado Estates v. City of Fillmore, Case No. CV11-07562 SJO, United States District Court for the Central District; and El Dorado Estates v. City of Fillmore, Case No. 56-2009-00358555-CU-WM-VTA, Ventura Superior Court.
Fillmore City Council Meeting Agenda – April 10, 2012
14. Adjournment: City Council adjourns. The next City Council meeting is a Joint Meeting with the Senior Center scheduled for Tuesday, April 24, 2012, at 6:30 p.m. at City Hall, 250 Central Avenue.
Agenda Posted: April 6, 2012, 5:00 p.m.