CITY OF FILLMORE CITY COUNCIL AND REDEVELOPMENT AGENCY JOINT REGULAR MEETING TOWN HALL
TUESDAY, JANUARY 24, 2012
6:30 P.M.

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

2. Pledge of Allegiance

3. Roll Call: City Council/Redevelopment Agency Member Steve Conaway, City Council/Redevelopment Agency Member A. Eduardo Gonzalez, City Council/Redevelopment Agency Member Brian Sipes, Mayor Pro Tem/Vice Chair Jamey Brooks and Mayor/Chair Gayle Washburn.

4. Public Comments

5. Public Hearings

Recommendations for Items A, C, D and E: Receive presentations and public comments; hold discussion including questions and answers with staff. Recommendation for Item B: Receive presentations and public comment; hold discussion including question and answer with staff and possibly provide direction.

A. Information and Discussion concerning Watershed Protection District Levy Improvements and Levies.
B. Information, Discussion and possible direction to staff concerning Economic Development–Attracting Businesses to Fillmore
C. Information and Discussion on Ventura County Alert Emergency Notification System (Reverse 911)
D. Information and Discussion on California’s State-wide Economic Outlook
E. Information and Discussion on City’s Financial Status

6. City Council/Redevelopment Agency Joint Consent Calendar

Recommendation for Item A is to Approve.

A. Warrant List for JANUARY 24, 2012.

7. Department Reports

City Manager/Executive Director

A. Adopt Resolution 12-254 which adopts the Amended Enforceable Obligation Payment Schedule (Amended EOPS) and Authorizes Staff to take all necessary actions to submit the Amended EOPS to the Appropriate Parties (Continued from 01/10/12 meeting)

Recommendation: Resolution 12-254 which Adopts the Amended Enforceable Obligation Payment Schedule (Amended EOPS) and authorizes staff to submit the Amended EOPS to the appropriate parties.

B. Adopt an Urgency Ordinance of the Fillmore Redevelopment Agency repealing Nunc Pro Tunc Ordinance No. CRA 93-1 Regarding Sales and Use Taxes

Recommendation: Waive further reading and adopt by a four-fifths vote, the following Ordinance by title only:

FILLMORE REDEVELOPMENT ORDINANCE NO. CRA 12-2

AN URGENCY ORDINANCE OF THE FILLMORE REDEVELOPMENT AGENCY REPEALING NUNC PRO TUNC ORDINANCE NO. CRA 93-1 REGARDING SALES AND USE TAXES.

8. Closed Session

A. Public Employee Performance Evaluation pursuant to Government Code Section 54957 – Title: City Attorney.

9. Adjournment: City Council and Redevelopment Agency adjourn. The next regular meetings will be held Tuesday, February 14, 2012, at 6:30 p.m. at City Hall, 250 Central Avenue.