City of Fillmore

CITY OF FILLMORE CITY COUNCIL REGULAR MEETING
TUESDAY, JULY 10, 2012 6:30 P.M.
FILLMORE CITY HALL CENTRAL PARK PLAZA 250 CENTRAL AVENUE FILLMORE, CALIFORNIA 93015-1907

AGENDA
1.
Call to Order:
2.
Pledge of Allegiance
3.
Roll Call: Councilmembers Steve Conaway, A. Eduardo Gonzalez, Brian Sipes, Mayor Pro Tem Jamey Brooks and Mayor Gayle Washburn
4.
Approval of Agenda
5.
Presentations and Announcements
A.
James Lockwood, Presentation of Ventura County Fair Official Poster
B.
Recognition for Senior Center Volunteer Vivian Johnson
C.
Update on Downtown Palm Tree Removal Project – Film Commission Chair Catherine Frias
6.
Public Comments
7.
Consent Calendar
Recommendation for Items A. through C. is to Approve.
A. Warrant List for JULY 10, 2012.
B. Direct staff to provide responses to the Grand Jury for the Graffiti Report and mandatory Detention Facilities Inspections Report and Authorize the Mayor or her designee to sing on behalf of the City Council.
C. Authorize staff to Submit an Application and Related Paperwork, if Appropriate, for Replacement Charging Stations.
8.
Committee, Commission, and Board Reports
9.
City Council Reports, Recommendations, and Comments
A. Consideration and possible approval of: RESOLUTION NO. 3343, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FILLMORE, SUPPORTING SB 843, THE COMMUNITY-BASED RENEWABLE ENERGY SELF-GENERATION ACT, A BILL RELATED TO LOCAL RENEWABLE ENERGY PRODUCTION (cont’d from June 19, 2012) (Mayor Washburn)
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B.
City Councilmember Travel Requests/Brief Reports
C.
Any Councilmember May Propose Items for Placement on Future Agenda
D.
Council Referrals/Brief Comments
10.
City Manager
A.
Follow-Up on Requests from the Public/City Council
11.
Closed Sessions
A. Public Employee Performance Evaluation (Gov’t Code §54957) – Title: City Attorney.
B. Public Employee Appointment (Gov’t Code §54957) – Title: City Attorney.
C. Conference with Legal Counsel – Existing Litigation (subdivision (a) of Section 54956.9): State Board of Equalization Case ID No. 468869.
12.
Adjournment: City Council adjourns. The next City Council meeting is scheduled for Tuesday, August 28, 2012 at 6:30 p.m. at City Hall, 250 Central Avenue.
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Agenda Posted: July 6, 2012, 5:00 p.m.