City of Fillmore

FILLMORE CITY COUNCIL
TUESDAY, JUNE 16, 2009
JOINT MEETING WITH FILLMORE PARKS & RECREATION COMMISSION
AND SPECIAL CITY COUNCIL MEETING
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. JOINT MEETING WITH FILLMORE PARKS & RECREATION COMMISSION
Public Works Director
2A. Update on Backstop, Dugouts & Fencing Issues at Two Rivers Park. Oral
2B. General Discussion with the City Council on Parks & Recreation matters. Oral
2C. Adjourn Parks Commission. Oral
3. APPROVAL OF CITY COUNCIL MEETING AGENDA Oral
4. ORAL COMMUNICATIONS Oral
5. CITY COUNCIL CONSENT CALENDAR – None
FILLMORE CITY COUNCIL AGENDA - PAGE 2 JUNE 16, 2009
6. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARINGS
7. CITY COUNCIL PUBLIC HEARINGS
8. CITY COUNCIL BUSINESS ITEMS
Public Works Director
8A. Approval of Amendment #2 to Service Contract for Water Recycling Facility, Memo
between the City of Fillmore and American Water Operations and
Maintenance, Inc..
Fillmore Girls Softball – Mr. Jason Faulkner
8B. Request by Fillmore Girls Softball to Allow Extension of Fireworks Booth Copy
Application Deadline to Provide Proof of Active Non-Profit Status.
Transitional City Manager
8C. Discussion and Review of FY 2009-2010 Budget Format Changes. Memo
9. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUSINESS ITEMS
10. CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS
10A. Direction to Staff to Report Back to the Council at a Subsequent Meeting. Oral
10B. City Council Member Travel Requests / Travel Reports. Oral
10C. Brief Reports from Council and City Staff on Activities. 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. CITY COUNCIL CLOSED SESSION
11A. Conference with Legal Counsel – Anticipated Litigation: Significant Exposure To
Litigation Pursuant to Subdivision (b) of Section 54956.9: 2 Potential Cases.
12. ADJOURNMENT: City Council adjourns to a regular meeting, set for Tuesday, June 23, 2009
at 6:30 p.m. at Fillmore City Hall, 250 Central Avenue, Fillmore, California.
PLEASE NOTE: If you challenge the actions of the City Council in court, you may be limited to raising only those issues you or someone else raised
at the public hearing described in the public notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. (Calif.
Gov't Code §65009).
Any legal action by an applicant seeking to obtain a judicial review of the City Council's decision on a Hearing listed on this Agenda may be subject to
the 90-day filing period of, and governed by, Code of Civil Procedure Section 1094.6
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (805)
524-3701. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28
CFR 35.102-35.104 ADA Title II)
City Council Replay Schedule: City Council meetings will re-broadcast daily at 6 p.m.