Fillmore City Council Regular Meeting
City of Fillmore
City of Fillmore

CITY OF FILLMORE CITY COUNCIL

AGENDA
REGULAR MEETING

TUESDAY, SEPTEMBER 13, 2011
6:30 P.M.

FILLMORE CITY HALL
CENTRAL PARK PLAZA
250 CENTRAL AVENUE
FILLMORE, CALIFORNIA 93015-1907
(805) 524-3701 • www.fillmoreca.com

Sign up for the City’s Informational E-list at
http://www.fillmoreca.com/mailman/listinfo/city-clerk_fillmoreca.com
WELCOME TO THE CITY OF FILLMORE CITY COUNCIL MEETING! Your participation at this public meeting is valued and appreciated. Please note the City Council and Redevelopment Agency convene concurrently.

Agenda/Packet: The Agenda/Packet is available for review at Fillmore City Hall and online at www.fillmoreca.com/cityhall/agendas 72 hours before the scheduled meeting (but generally available the Thursday prior to the scheduled Tuesday meeting). Materials related to an item on this agenda submitted to the City Council/RDA after distribution of the agenda packet are available for public inspection in the City Clerk’s Office during regular business hours and on the City’s website subject to staff’s ability to post the documents before the meeting.

Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in this meeting or other services in conjunction with this meeting, please contact the City Clerk’s Office at 534-3701. 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)

Audible Devices: Please ensure all audible devices (pagers, telephones, etc.) are off or otherwise not audible when the City Council/RDA is in session. Thank you.

Challenging City Council/Redevelopment Agency Decisions: Any legal action by an applicant seeking to obtain a judicial review of the City Council/Redevelopment Agency’s decision on a hearing or issue listed on this Agenda may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure § 1094.6. Additionally, if you challenge the actions of the City Council/RDA 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/RDA at, or prior to, the public hearing pursuant to California Government Code § 65009.

Consent Calendar: Items listed on the Consent Calendar are considered to be routine in nature, not discussed individually, and are normally approved by one motion. If a Councilmember or member of the public wishes to comment on a particular item, that item shall be removed for separate action.

No New Business will be considered by the City Council/RDA after 11:30 p.m. unless a majority of the legislative body determines to continue.

Public Input: If you wish to address the Council/Redevelopment Agency regarding an item listed on this agenda, please complete and submit an Audience Participation Form to the City Clerk prior to consideration of that agenda item. Public Comments is the time for presentations/comments not on this agenda but within the subject-matter jurisdiction of the City Council/Redevelopment Agency. Please complete and submit an Audience Participation Form to the City Clerk prior to the beginning of Public Comments. Pursuant to California Government Code/Brown Act, the City Council/ Redevelopment Agency ordinarily cannot take action on any item that is not listed on the agenda. As a result, matters identified during Public Comment will be referred to staff for follow-up or considered on a future agenda. In accordance with Resolution No. 09-3175, speakers are provided five (5) minutes for items listed on the agenda and no more than five (5) minutes to speak during Public Comments. Please stay within the time allotment indicated by the Mayor.

Replay Schedule: City Council/RDA meetings will be re-broadcast on Channel 10 daily at 6:00 p.m.

1. Call to Order: 6:30 P.M.

2. Pledge of Allegiance

3. Roll Call: Council Members Brooks, Conaway, Sipes and Walker, Mayor Washburn

4. Approval of Agenda

5. Presentations and Announcements

A. Senior Center Appreciation to Ebell Club
B. Acknowledgement of Leonore Young for Twenty-Two Years City Service
C. Outgoing Film Commissioner
D. Outgoing Planning Commissioners

Brief Recess – Outgoing Commissioners’ Reception in Lobby

6. Public Comments

7. Consent Calendar

Recommendation for Items A. through I. is to Approve.

A. Warrant List for September 13, 2011.
B. Review and Approve Proposed VISTA Highway 126, Fillmore and Santa Paula Dial-A-Ride (DAR) cost formula for FY 2011/2012 and Approve the Fillmore and Santa Paula Cooperative Agreement for FY 2011/2012
C. Request from Fillmore Women’s Service Club for fifty-dollar application fee waiver for annual rummage sale on October 8, 2011
D. Approval of Parcel Map 11-02 per Conditions of Approval of Tentative Parcel Map 11-02 at 729 Fourth Street by Tritay Property Investments, Inc.

8. Department Reports

City Manager

A. Request City Council to Receive Six (6) Resolutions to be Considered at the League of California Cities Annual Conference and Provide Direction to Their Voting Delegate on the City’s Position and Designate the City’s Voting Delegate and Alternate

Recommended Action: 1) Review Annual Conference Legislative Resolutions, 2) Provide direction to City’s voting delegate.

B. Consideration of Process and Direction to Staff Concerning Information About the Sales Tax Ballot Measure

Recommended Action: 1) Consideration and direction to staff concerning written materials and calendar.

C. Consideration of Possible Development Code, Ordinance or Process Revisions

Recommended Action: Discussion only with possible direction to staff

9. Committee, Commission, and Board Reports

10. 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

11. City Manager

A. Follow-Up on Requests from the Public/City Council

B. Announcements and Upcoming Issues

12. Closed Session

A. Conference with Legal Counsel – Existing Litigation (subdivision (a) of Section 54956.9). Dylan Snow v. City of Fillmore, Case No. 56-2009-00355239-CU-BC-VTA, Ventura County Superior Court.

B. Conference with Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1 potential case.

13. Adjournment: City Council adjourns to a Regular Meeting scheduled for Tuesday, September 27, 2011 at 6:30 p.m. at City Hall, 250 Central Avenue.

Upcoming Meetings and Related Agenda Items (Info Only)