FILLMORE CITY COUNCIL
TUESDAY, SEPTEMBER 23, 2008
REGULAR MEETING
CITY COUNCIL CHAMBERS
6:30 P.M.
FILLMORE CITY HALL
CENTRAL PARK PLAZA
250 CENTRAL AVENUE
FILLMORE, CALIFORNIA 93015-1907
AGENDA SUMMARY
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 (7:00p)
4A. Warrant List for September 23, 2008. Copy
4B. Trust Warrant List for September 23, 2008. Copy
4C. Minutes of August 7, 2008 Regular City Council Meeting. Memo
5. PRESENTATIONS – None.
6. CITY COUNCIL PUBLIC HEARINGS
City Attorney
6A. Introduce Unnumbered Ordinance by Title Only “Amending Fillmore Municipal Memo/
Code Title 6, Chapter 6.04, Adding New Sections 6.04.8611, 6.04.8630 and Ord.
6.04.8640 to Project Commercial Agriculture from Nuisance Claims, and to (7:05p)
Provide for Mediation of Disputes”, and Pass to Second Reading to be Held at
the Next Regularly Scheduled City Council Meeting.
7. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARINGS – None.
8. CITY COUNCIL BUSINESS ITEMS
Deputy City Manager
8A. Lemon Way Storefront and Home Owners Association Board Update. Memo
(7:30p)
Finance Director
8B. Second Reading and Adoption of Ordinance No. 08-810 “Amending Certain Memo/
Time Limitations with Respect to the Redevelopment Plan for the Central Ord.
City Redevelopment Project. (7:40p)
City Manager
8C. City Council Goals 2008 – Status Report. Memo
(7:50p)
8D. Review of Hawkins, Delafield and Wood Contract. 9/23/08 (8:10p)
9. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUSINESS ITEMS – None.
10. CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS
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. Personnel: Public Employee Performance Evaluation, Title: City Manager [Government Code Section 54957].
11B. Personnel: Public Employee Performance Evaluation, Title: City Attorney [Government Code Section 54957].
12. ADJOURNMENT – City Council adjourns to a joint Fillmore Unified School District Meeting, set for Tuesday, September 30, 2008 at 6:30 p.m. at the School Farm, Fillmore, California. (9:00p)
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CITY OF FILLMORE REDEVELOPMENT AGENCY
REGULAR MEETING
TUESDAY, SEPTEMBER 23, 2008
6:30 P.M.
FILLMORE CITY HALL
250 CENTRAL AVENUE, FILLMORE, CA 93015-1907
AGENDA
ITEM REFERENCE*
1. CALL TO ORDER
2. ORAL COMMUNICATIONS (See City Council Agenda for Oral Communications.)
3. REDEVELOPMENT AGENCY CONSENT CALENDAR
3A. Warrant List for September 23, 2008. Copy
4. REDEVELOPMENT AGENCY PUBLIC HEARINGS – See City Council agenda for any joint public hearings.
5. REDEVELOPMENT AGENCY BUSINESS ITEMS
5A. Housing Rehabilitation Request – Applicant Mrs. Raelene Chaney. Memo
6. REDEVELOPMENT AGENCY EXECUTIVE SESSION – None.
7. ADJOURNMENT: Redevelopment Agency adjourns to a regular meeting, set for Tuesday, October 14, 2008 at 6:30 p.m., at Fillmore City Hall, 250 Central Avenue, Fillmore, California.
