City of Fillmore
CITY OF FILLMORE CITY COUNCIL SPECIAL MEETING
TUESDAY, AUGUST 28, 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. Public Comments
5. Closed Sessions
A. Conference with Labor Negotiators: [Government Code Section 54957.6] Agency Designated Representatives: City Manager Yvonne Quiring, Finance Director Glenda Jay, and City of Fillmore Unrepresented Employees: Municipal Services Director, Finance Director, Fire Chief, Assistant to the City Manager, Interim Community Development Director, Deputy City Clerk and Administrative Assistant, Building Official, Interim City Engineer, Community Services Supervisor, Fire Captain, Information Technology Technician, and Public Works Supervisor.
B. Conference with Labor Negotiators: (Government Code Section 54957.6) Agency Designated Representatives: City Manager Yvonne Quiring, Finance Director Glenda Jay, Jack Hoffman, Hoffman & Associates; Employee Organization: Union of Operating Engineers Local No. 501.
C. Public Employee Appointment (Gov’t Code §54957) – Title: City Attorney.
D. Conference with Legal Counsel – Liability Claim (Government Code §54956.95) Claimant: Arnaldo R. Salazar; Agency Claimed Against: City of Fillmore
E. Conference with Legal Counsel - Existing Litigation (subdivision (a) of Section 54956.9). El Dorado Estates v. City of Fillmore, Case No. CV11-07562 SJO, United States District Court for the Central District; and El Dorado Estates v. City of Fillmore, Case No. 56-2009-00358555-CU-WM-VTA, Ventura Superior Court.
6. Consent Calendar
Recommendation for Items A. through B. is to Approve.
A. Adopt Resolution No. 12-3359 Replacing Resolution No. 865 of the City of Fillmore Pertaining to Employer-Employee Relations.
Fillmore City Council Special Meeting
August 28, 2012 – 6:30 P.M.
B. Direction to Staff and Authorization, if Appropriate, to Process Claim for Removal of Trees (verbal report).
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.
