City of Fillmore

CITY OF FILLMORE CITY COUNCIL SPECIAL MEETING
TUESDAY, AUGUST 14, 2012 4:30 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. Public Comments
5. Consent Calendar
Recommendation for Items A through C is to Approve.
A. Minutes of MAY 8, 2012, Joint Meeting with the Film Commission.
B. Minutes of JUNE 5, 2012, Special Meeting.
C. Approval of the Refinance and Subordination Agreement for 351 Glen Way; and Authorize the City Manager, or her designee, to take all necessary actions relating to the execution and recordation of the Subordination Agreement.
6. Closed Session
A. PUBLIC EMPLOYEE APPOINTMENT (Gov’t Code §54957) – Title: City Attorney.
7. Adjournment: City Council adjourns. The next Regular 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: August 10, 2012, 4:30 p.m.