FILLMORE CITY COUNCIL
TUESDAY, MARCH 10, 2009

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
Oral Communications is the time for citizen presentations or comments on items not on the agenda, but within the responsibility of the City Council. Please complete an Audience Participation Form prior to the beginning of oral communications and hand it to the clerk if you wish to speak. Please stay within the time limit indicated by the Mayor. If you wish to speak on an item on this agenda, please fill out an Audience Participation Form and hand it to the clerk prior to that item.

4. CITY COUNCIL CONSENT CALENDAR (6:50p)
4A. Warrant List for March 10, 2009. Copy
4B. Trust Warrant List for March 10, 2009. Copy
4C. Adopt City Council Resolution No. 09-3179: Approving the Joint Powers Reso
Agreement for Creation and Operation of Ventura County Regional Energy
Alliance.
4D. Adopt City Council Resolution No. 09-3180: Authorization to Apply for FY 2009/ Reso
2010 Transportation Development Act (TDA) Article 3 Bicycle/Pedestrian Project
Grant Funds.
4E. Progress Report #2 on Brine Discharging Water Softener Buyback Program. Memo
4F. Allowing Smith Family Septic Tank Connection, Located at 126 N. D Street, to Memo
Remain Until Redevelopment. Memo
4G. Approval of Subdivision Agreement for Assurance of Completion of Public Memo
Improvements for The Meadows Subdivision, Tract 5353 by KB Homes Greater
Los Angeles Inc.

5. PRESENTATIONS
5A. Report on 2008 Crime Rates by Captain Tim Hagel. Pres.

5B. 2010 Census Partner Presentation. Proc.

6. CITY COUNCIL PUBLIC HEARINGS – None.

7. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARINGS – None.

8. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUSINESS ITEMS – None.

9. CITY COUNCIL BUSINESS ITEMS

Community Development Director
9A. Implementation of Measure I – North Fillmore Area Initiative, Including Memo
Discussion of Required General Plan Amendments, Zoning Ordinance (7:30p)
Amendments and Costs.

9B. Direction on the Greenbelt Agreement between Fillmore and Santa Paula. Memo (9:00p)

City Attorney
9C. Adopt City Council Ordinance No. 09-814 “Amending Fillmore Municipal Memo/
Code Title 7, Chapter 7.12 Regarding Regulation of Vendors and Solicitors”. Ord.
(9:20p)

Public Works Director
9D. Discussion on Unmet Transit Needs for City of Fillmore Residents. Oral (9:25p)

9E. Award of Contract for Fillmore High School Recycled Water. 3/10/09
(9:40p)

9F. Report on Draft Storm Water National Pollutant Discharge Elimination System Oral
(NPDES) Permit. (9:55p)

City Manager
9G. Community Pool Budget Appropriations. Oral
(10:15p)

10. CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS (10:45p)
10A. Information/Direction to Staff on Legislative Matters and Emerging Issues. Oral
10B. City Council Member Travel / Travel Reports. Oral
10C. Other Discussion/Information from Mayor, City Council and City Staff. Oral
10D. Any Council Member may propose items for placement on a future agenda. Oral
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.

11. EXECUTIVE SESSION
11A. Conference with Legal Counsel – Anticipated Litigation: Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9: 1 Potential Case.

12. ADJOURNMENT – City Council adjourns to a regular meeting, set for Tuesday, March 24, 2009 at 6:30 p.m. Fillmore City Hall, 250 Central Av., Fillmore, California. (11:30p)

PLEASE NOTE: If you challenge the actions of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in the public notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. (Calif. Gov't Code §65009).
Any legal action by an applicant seeking to obtain a judicial review of the City Council's decision on a Hearing listed on this Agenda may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure Section 1094.6
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administrative Assistant at (805) 524-3701. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II)
City Council Replay Schedule: City Council meetings will re-broadcast daily at 6 p.m.