CITY OF FILLMORE CITY COUNCIL REGULAR MEETING
TUESDAY, MARCH 13, 2012 6:30 P.M.
FILLMORE CITY HALL, CENTRAL PARK PLAZA, 250 CENTRAL AVENUE, FILLMORE, CALIFORNIA 93015-1907

AGENDA

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

2. Pledge of Allegiance

3. Roll Call: Councilmembers Conaway, Gonzalez, Sipes, Mayor Pro Tem Brooks and Mayor Washburn

4. Approval of Agenda

5. Presentations and Announcements

6. Public Comments

7. Consent Calendar

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

A. Warrant List for MARCH 13, 2012.
B. Minutes of FEBRUARY 14, 2012, Regular Meeting.

8. Department Reports

City Manager

A. AN ORDINANCE OF THE CITY OF FILLMORE REPEALING SECTION 3.08.090 OF THE FILLMORE MUNICIPAL CODE (Second Reading and Adoption)

Recommendation: 1). Waive further reading and adopt by title only Ordinance No. 12-833 AN ORDINANCE OF THE CITY OF FILLMORE REPEALING SECTION 3.08.090 OF THE FILLMORE MUNICIPAL CODE

Community Development Department

B. Consider Information and Provide Direction to Staff Concerning whether the City should submit a Revision Request to Southern California Association of Governments (SCAG) in order to reduce Regional Housing Needs Assessment by 271 units for the period of 2014 through 2021
Recommendation: Provide direction as to whether City staff should submit a Revision Request by March 15th to SCAG for a reduction in the Very Low-Income and Low Income categories to request realistic and attainable figures. Although the City accepted the Housing function role when the Successor Agency was created, the State did not make any housing funds available.

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

12. Closed Session

A. Conference with Legal Counsel – Existing Litigation [Subdivision (a) of Section 54956.9]. Peter Egedi v. City of Fillmore, Fillmore City Council and Fillmore Fire Department; Ventura County Superior Court, Case No. 56-2010-00370737-CU-NP-VTA.

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; and City of Fillmore Unrepresented Employees: Municipal Services Director, Finance Director, Fire Chief, Interim Community Development Director, Interim Civil Engineer, Community Services Supervisor, Fire Captain, Senior Planner, Public Works Supervisor, Assistant to the City Manager, Deputy City Clerk/Administrative Assistant, Information Technology Technician, Finance Administrator and Accountant.

C. 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.

D. Conference with Legal Counsel – Existing Litigation [subdivision (a) of Section 54956.9]: City of Industry and City of Livermore v. City of Fillmore, et. al. Case No. BC411865, Los Angeles County Superior Court.

13. Adjournment: City Council adjourns. The next City Council meeting is scheduled for Tuesday, March 27, 2012 at 6:30 p.m. at City Hall, 250 Central Avenue.

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Agenda Posted: March 9, 2012, 5:00 p.m.