City of Fillmore

FILLMORE CITY COUNCIL SPECIAL MEETING

CITY HALL
250 CENTRAL AV.
FILLMORE, CA 93015
THURSDAY, APRIL 2, 2009
1:00 P.M.
And
THURSDAY, APRIL 2, 2009
6:30 P.M.

AGENDA

NO NEW BUSINESS WILL BE CONSIDERED BY THE CITY COUNCIL AFTER THE HOUR OF 11:30 P.M. UNLESS A MAJORITY OF THE CITY COUNCIL DETERMINES TO CONTINUE BEYOND THAT HOUR.

ITEM REFERENCE**
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS - This is time for citizen presentations or comments not related to items appearing on the agenda, but within responsibility of the City Council. (Please do not exceed 5 minutes per topic).

4. CITY COUNCIL CONSENT CALENDAR – None.

5. CITY COUNCIL BUSINESS ITEMS

5A. Discussion and Consideration of Salary, Benefits and Other Compensation for Oral
Transitional City Manager.

6. CITY COUNCIL REPORTS, DISCUSSION and APPOINTMENTS
6A. Information/Discussion to Staff on Legislative Matters and Emerging Issues. Oral
6B. Request(s) for Approval of City Council Member Travel. Oral
6C. Other Discussion/Information from Mayor, City Council and City Staff. Oral

7. EXECUTIVE SESSION
7A. Public Employee Appointment – Title: Interim City Manager.

8. ADJOURNMENT - City Council adjourns to a special City Council meeting, set for Wednesday, April 8, 2009 at 6:30 p.m. at Fillmore City Hall, 250 Central Avenue, Fillmore, California.