CITY OF FILLMORE CITY COUNCIL SPECIAL MEETING
WEDNESDAY, AUGUST 1, 2012, 5:30 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. Public Comments
6. Consent Calendar
Recommendation for Item A is to Approve.
A. Warrant List for AUGUST 1, 2012.
7. Department Reports
City Manager
A. Mayoral Appointments to the Redevelopment Dissolution Oversight Board
Recommendation: 1) It is recommended that the City Council provide input to the Mayor regarding the appointment of a representative to the Redevelopment Dissolution Oversight Board; and
2) That the Mayor appoint a representative to the Oversight Board.
8. 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
9. Closed Sessions
A. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation [Subdivision (a) of Section 54956.9]. Peter Egedi v. City of Fillmore, Fillmore City Council and Fillmore Fire Department; Ventura County Superior Court, Case No. 56-2010-00370737-CU-NP-VTA.
B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Section 54956.9) City of Livermore and City of Industry v. Fillmore
C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Mariposa Landscape, Inc. v. Pima Corporation and City of Fillmore)
D. PUBLIC EMPLOYEE APPOINTMENT (Gov’t Code §54957) – Title: City Attorney.
10. 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 27, 2012, 5:00 p.m.