SPECIAL BUDGET WORKSHOP MEETING & 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

ITEM REFERENCE**

1. CALL TO ORDER & PLEDGE OF ALLEGIANCE Oral

2. APPROVAL OF AGENDA Oral

3. ORAL COMMUNICATIONS Oral

4. CITY COUNCIL CONSENT CALENDAR (6:40p)
4A. Adoption of City Council Resolution No. 09-3208: Authorizing Examination of Reso.
Sales and Use Tax Records.
4B. Designation of Voting Delegates and Alternates for League of California Memo
Cities Annual Conference.
4C. Acceptance of Improvements for Central Avenue Paving Federal Funding Memo
Project STPL-5222(014).
4D. Approval of Remedial Grading Agreement for Perry Ranch, Fillmore Riverview, Memo
LLC. TR 5785.

5. CITY COUNCIL PUBLIC HEARINGS – None

6. CITY COUNCIL BUSINESS ITEMS

Public Works Director
6A. Approval of Community Works Design Group Extra Cost for Inspection of Two Memo
Rivers Park. (6:50p)

Community Development Director (7:05p)
6B. Presentation of Fair Rent and Homeownership Initiative Report. 7/20/09
6C. Consideration of Options with Respect to Fair Rent and Home Ownership Reso.
Initiative: (i) Adopt City Council Resolution No. 09-3205: Adopting Mobilehome (7:15p)
Rent Control Initiative or (ii) Adopt City Council Resolution No. 09-3206:
Ordering a Special Election on November 3, 2009.

Transitional City Manager
6D. Approval of Amendment #1 to John Wooner’s Consulting Agreement re Memo
Special Financial Consultant Services. (7:25p)

7. CITY COUNCIL BUDGET WORKSHOP – DISCUSSION ON PRELIMINARY 7/21/09
BUDGET FOR FISCAL YEAR 2009-2010. (7:35p)

8. CITY COUNCIL REPORTS, DISCUSSION AND APPOINTMENTS
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.

10. ADJOURNMENT: City Council adjourns to a special meeting, set for Monday, July 27, 2009 at 9:00 a.m. at Fillmore City Hall, 250 Central Avenue, Fillmore, California.