GENERAL SESSION
6:30 p.m. – City Council Chambers

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE TO THE FLAG

PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS

• Academic Achievement Award – Aaron Prindle from Lutheran High School
• Southern California Edison State of the Utility System - Patricia Buttress
• Villa Park Community Services Foundation Update
• Law Enforcement Issues - Chief of Police Services Lt. Tom Gallivan

ORAL COMMUNICATIONS - Part 2 - Part 3

PUBLIC HEARINGS

1.         Consideration of Resolution No. 2009-3080, a Resolution of the City Council of the City of Villa Park declaring conditions at 17841 Lincoln Street, Villa Park, California a public nuisance, ordering the correction of said Nuisance and authorizing abatement.

2.         Consideration of Resolution No. 2009-3081, a Resolution of the City Council of the City of Villa Park declaring conditions at 9491 Lemon Street, Villa Park, California a public nuisance, ordering the correction of said Nuisance and authorizing abatement.

3.         Conditional Use Permit No. 0698, a request to exceed the height limit of twelve (12’) feet for outdoor living areas/patio covers for a new height not to exceed fifteen (15’) feet. Location: 18121 Stratford Circle. Applicants: Joe and Lorrie Tack.

4.         Consideration of Resolution No. 2009-3082, a Resolution of the City Council of the City of Villa Park establishing a master fee schedule for the services rendered by City departments and rescinding Resolution No. 2008-3000.

FISCAL YEAR 2009-2010 BUDGET CONSIDERATION – PUBLIC HEARING

5.         Consideration of FY 2009-2010 Operating Budget and Capital Improvement Program.

ORDINANCES

6.         Ordinance No. 2009-542, an Ordinance of the City Council of the City of Villa Park approving and adopting the report for sewer pump station maintenance charges for a portion of tract number 10523 and tract number 13204 for Fiscal Year 2009-2010, prescribing and levying charges,  and providing for collection of charges on the Tax Roll.

RESOLUTIONS

7.         Resolution No. 2009-3086, appointing the City Treasurer of the City of Villa Park.

CONSENT CALENDAR (ITEMS # 8-14)

All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any member of the City Council, staff or the public may request an item be removed from the Consent Calendar for discussion or separate action. Unless otherwise specified in the request to remove an item from the Consent Calendar, all items removed shall be considered immediately following action on the remaining items on the Consent Calendar.

8.         Financial Activity from May 9, 2009 through June 10, 2009.

9.         Financial Treasurer’s Report for the Month of May.

10.       Code Enforcement Report for the Month of June.

11.       Request Approval of City Council Minutes of March 24, 2009.

12.       Request Approval of City Council Minutes of April 28, 2009.

13.       Request Approval of City Council Minutes of May 21, 2009.

14.       First amendment to the five year agreement for Law Enforcement Services with the Orange County Sheriff-Coroner.

CONTINUED ITEMS/ OLD BUSINESS

15.       Memorandum of Understanding between the City of Villa Park and the owners of the property located at 19051 Ridgeview Road.

NEW BUSINESS

16.       Draft Fiscal Year 2009-2010 Priorities and Work Plan.

MAYOR AND COUNCILMEMBER MATTERS

17.       Individual councilmember information items and/or required meeting attendance reports.

ADJOURNMENT

Adjourn in honor of Mrs. Charlotte Bell for her service and dedication to the City of Villa Park and Friends of the Villa Park Library, to July 14, 2009 at 6:30 p.m.