City of Fillmore

SPECIAL BUDGET WORKSHOP MEETING & SPECIAL CITY COUNCIL MEETING
TUESDAY, AUGUST 11, 2009
6:30 P.M.

FILLMORE CITY HALL
CITY COUNCIL CHAMBERS
CENTRAL PARK PLAZA
250 CENTRAL AVENUE
FILLMORE, CALIFORNIA 93015-1907

AGENDA
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE Oral
2. APPROVAL OF AGENDA Oral
3. ORAL COMMUNICATIONS Oral
4. CITY COUNCIL CONSENT CALENDAR - None
5. CITY COUNCIL PUBLIC HEARINGS – None
6. CITY COUNCIL BUSINESS ITEMS
Interim Finance Director
6A. Approving Additional Signature on General Fund Bank Signature Card. Memo
(6:40p)
Transitional City Manager
6B. Report and Possible Minute Action to Authorize Council Member Travel to Top Oral
City Manager Candidates City of Employment. (6:55p)
7. CONTINUED CITY COUNCIL BUDGET WORKSHOP – DISCUSSION ON (7:10p)
PRELIMINARY BUDGET FOR FISCAL YEAR 2009-2010.
8. CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS (8:10p)
8A. Direction to Staff to Report Back to the Council at a Subsequent Meeting. Oral
8B. City Council Member Travel Requests / Travel Reports. Oral
8C. Brief Reports from Council and City Staff on Activities. Oral
8D. 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.
9. CITY COUNCIL CLOSED SESSION (8:30p)
9A. PUBLIC EMPLOYEE APPOINTMENT (Government Code §54957) – Title:
City Manager.
9B. Conference with Legal Counsel – Anticipated Litigation (Subdivision (c) of
Section 54956.9): 1 potential case.
10. ADJOURNMENT: City Council adjourns to a regular meeting, set for Tuesday, August 25,
2009 at 6:30 p.m. at Fillmore City Hall, 250 Central Avenue, Fillmore, California.