City of Fillmore

TUESDAY, JULY 13, 2010
6:30 P.M.
FILLMORE CITY HALL
CENTRAL PARK PLAZA
250 CENTRAL AVENUE
FILLMORE, CALIFORNIA 93015-1907
1.
Call to Order: 6:30 P.M.
2.
Pledge of Allegiance
3.
Roll Call: Councilmembers Brooks, Conaway, Hernandez, Washburn and Mayor Walker
4.
Approval of Agenda
5.
Presentations and Announcements
A.
Presentation to the City Council of the Annual Ventura County Fair Poster by James Lockwood of the Ventura County Fair.
6.
Public Comments
7.
Consent Calendar
Recommendation for Items A. through E. is to Approve.
A.
Warrant List for July 13, 2010.
B.
Minutes of May 11, 2010 Joint City Council / Film Commission Meeting.
C.
Minutes of May 25, 2010 City Council Meeting.
D.
Acceptance of Improvements: High School Water Recycled Water Conversion Project.
E.
Authorization and Approval to Release Warrant Payments to Vendors During Council Recess Period.
8.
Department Reports - Joint City Council / Redevelopment Agency / Veterans Memorial Board
City Manager / Finance Department
A.
Adoption of the 2010/11 Budget
Recommendation: 1) Conduct a Budget Workshop on the City of Fillmore Municipal Budget, Fillmore Redevelopment Agency Budget, Veterans Memorial District Budget, and Fillmore Senior Center Budget for Fiscal Year 2010/11.
Joint Fillmore City Council / Veterans Memorial Board Meeting Agenda – July 13, 2010
Page 4
9.
Public Hearings
City Manager
A.
Conduct a Public Hearing and Consider Adoption City Council Resolution 10-3254 for the Annual Fee Adjustment Rate Increase for Santa Clara Valley Disposal Services to become effective September 1, 2010.
10.
Department Reports
City Clerks Office
A.
Conduct Second Reading and Adoption of Ordinance 10-820: Crimson California Pipeline Oil Franchise Agreement for Common Carrier Pipeline Assets and Extension of Franchise.
Recommendation: 1) Conduct the Second Reading and Adopt Ordinance 10-820 combining Crimson California Pipeline L.P. Oil Franchise Agreement for Common Carrier Assets under one City of Fillmore Ordinance and Granting Extension of Franchise.
11.
Committee, Commission, and Board Reports
12.
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
13.
City Manager
A.
Follow-Up on Requests from the Public/City Council
B.
Announcements and Upcoming Issues
14.
Closed Session – None.
Joint Fillmore City Council / Veterans Memorial Board Meeting Agenda – July 13, 2010
Page 5
15.
Adjournment: City Council adjourns to a Special Meeting scheduled for Tuesday, July 14, 2010 at 6:30 p.m. at City Hall, 250 Central Avenue.
* * * * * * * * * * * * * * * * * * *
Upcoming Meetings and Related Agenda Items (Info Only)
July 14, 2010 6:30 pm
Special Meeting: Continuation of Budget Workshop
July 14, 2010 6:30 pm
Special Meeting: Review of Draft Sewer Ordinance Update, Proposed Sewer Rate Increases and Scheduling of Public Hearing For Proposition 218 Protest Hearing.
July 14, 2010 6:30 pm
Special Meeting: Review of Draft Water Ordinance Update, Proposed Sewer Rate Increases and Scheduling of Public Hearing For Proposition 218 Protest Hearing.
July 20, 2010 6:30 pm
Public Hearing: City Council / Redevelopment Agency Meeting for Adoption of the Municipal and Redevelopment Agency Budgets
July 20, 2010 6:30 pm
Public Hearing: Modification #4 to the Fillmore Business Park projects (Riverview LLC/KDF Communities, Coe, Sespe Creek Properties, and The Stop) to modify Condition of Development E5.
Agenda Posted: July 8, 2010, 6:30 p.m.