CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, May 08, 2007
6:00 PM
Kerri
Howell, Council Member Eric
King, Vice Mayor
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky, Howell, King, Miklos, Morin
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Legal Council - Existing Litigation - Pursuant to Government Code
section 54956.9(a):
i.
City
of Folsom v. Carsten
Nielsen, et al.
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
CITY COUNCIL
/ REDEVELOPMENT AGENCY SPECIAL MEETING
CITY COUNCIL / Public financing authority SPECIAL meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, May 08, 2007
6:30 PM
Andy Morin, Mayor
Kerri
Howell, Council Member Eric
King, Vice Mayor
Steve Miklos, Council Member Jeff Starsky, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky,
Howell, King, Miklos, Morin
The City Council has adopted a policy that no new item will begin after 10:30 p.m. Therefore, if you are here for an item that has not been heard by 10:30 p.m., you may leave, as the item will be continued to a future Council Meeting.
3.
Pledge of Allegiance:
4.
Agenda Update: Assistant
City Manager / Chief Financial Officer
5.
Scheduled Presentations:
a.
Presentation
by WalMart of Folsom's WalMart Teacher of the Year Award to the John Koppel
Family
g.
Presentation
of Police Department's Annual Report
h.
Presentation
on Seniors and Arts Center Programs and Gallery Exhibition Schedule
6.
Business from the Floor:
Members of the public are entitled to address the City Council
concerning any item within the Folsom City Council's subject matter
jurisdiction. Public comments are
limited to no more than three minutes.
Except for certain specific exceptions, the City Council is prohibited
from discussing or taking action on any item not appearing on the posted
agenda.
7.
Consent Calendar:
Items appearing on the Consent Calendar are considered routine and may
be approved by one motion. City Council
Members may pull an item for discussion.
a.
Approval
of the April 10, 2007 Special/Regular Meeting Minutes
p.
Parks
and Recreation Fees and Charges Policies:
i.
Resolution
No. 8053 - A Resolution Rescinding Resolution No. 6869 and Establishing a New
Fee Schedule for the Folsom Community Center
ii.
Resolution
No. 8054 - A Resolution Rescinding Resolution No. 7328 and Establishing the
Parks and Recreation Department User Fees and Charges Policies
8.
Old Business:
9.
Public Hearing:
i.
Resolution
No. 7992 - A Resolution to Adopt the Negative Declaration, and to Approve the
Tentative Subdivision Map to Subdivide a 13,731-Square-Foot Parcel at 807
Bidwell Street into Five Residential Lots and a Planned Development Permit for
the Development of Five, Two-Story Residential Units
ii.
Ordinance
No. 1072 - An Ordinance to Amend the Zoning Designation of a 13,731-Square-Foot
Parcel (APN 071-0190-092-0000) at 807 Bidwell Street from Neighborhood
Apartment District (R-3) to Residential, Multifamily Dwelling, Planned
Development District (R-M PD) (Second Reading)
10.
New Business:
a.
Public
Employees' Retirement System
i.
Resolution
No. 8040 - A Resolution of the City of Folsom Declaring Its Intention to
Approve an Amendment to the Contract Between the City of Folsom and the Board
of Administration Public Employees' Retirement System (PERS) and the City of
Folsom to Include the Pre-Retirement Optional Settlement 2, Death Benefit
ii.
Ordinance
No. 1080 - An Ordinance of the City Council of the City of Folsom Adding Section
2.33.100 to Chapter 2.33 of the Folsom Municipal Code and Authorizing
Further Amendment to the Contract Between the City of Folsom and the Board of
Administration of the California Public Employees' Retirement System (First
Reading)
11.
Convene
a.
Roll
Call: City Council / Board Members: Starsky,
Howell, King, Miklos, Morin
b.
Old
Business:
a.
Resolution
No. 8062 - A Resolution to Approve the
Planned Development Permit for the Development of a 19-Unit Apartment Community
(Folsom Oaks) on a 1.25-Acre Site
Located at
b.
Request
for Funding to Support the Development of 18 Very-Low Income Residential Units
and 1 Manager's Unit
c.
Adjournment:
12.
Convene
a.
Roll
Call: City Council / Board Members: Starsky,
Howell, King, Miklos, Morin
b.
Consent
Calendar:
i.
Approval
of the February 27, 2007 Public Financing Authority Meeting Minutes
c.
New
Business:
a.
Resolution
No. 07-052-PFA - A Resolution of the Governing Board of the Folsom Public
Financing Authority Authorizing the Issuance, Sale and Delivery of not to
Exceed $62,000,000 Principal Amount of Special Tax Revenue Bonds, Series 2007a
and not to Exceed $50,000,000 Principal
Amount of Special Tax Revenue Bonds, Subordinated Series 2007b; Approving the
Form and Substance of a Trust Agreement, Authorizing Modifications Thereof and
Execution and Delivery as Modified; Approving a Preliminary Official Statement,
Authorizing Changes Thereto and Execution and Delivery Thereof and of an
Official Statement to be Derived Therefrom; Approving a Local Obligation
Purchase Contract and a Bond Purchase Agreement and Execution and Delivery of
Each; and Authorizing Related Actions Necessary to Implement the Proposed
Refunding Program
b.
Resolution
No. 8058 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $2,750,000 Aggregate Principal Amount of the City
of Folsom Community Facilities District No. 9 (Willow Creek Estates South)
Special Tax Refunding Bonds, Series 2007, Approving the Execution and Delivery
of an Indenture, a Local Obligation Purchase Contract, an Escrow Agreement and
a Continuing Disclosure Agreement and the Preparation of an Official Statement
and Other Matters Related Thereto
c.
Resolution
No. 8059 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $55,000,000 Aggregate Principal Amount of the
City of Folsom Community Facilities District No. 10 Special Tax Refunding and
Capital Improvement Bonds, Series 2007, Approving the Execution and Delivery of
a Third Supplemental Indenture, a Local Obligation Purchase Contract, an Escrow
Agreement and a Continuing Disclosure Agreement and the Preparation of an
Official Statement and Other Matters Related Thereto
d.
Resolution
No. 8060 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $13,500,000 Aggregate Principal Amount of the
City of Folsom Community Facilities District No. 11 (Willow Springs) Special
Tax Refunding Bonds, Series 2007, Approving the Execution and Delivery of an
Indenture, a Local Obligation Purchase Contract, an Escrow Agreement and a
Continuing Disclosure Agreement and the Preparation of an Official Statement
and Other Matters Related Thereto
e.
Resolution
No. 8061 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $25,000,000 Aggregate Principal Amount of the
City of Folsom Community Facilities District No. 14 (Parkway Phase II) Special
Tax Refunding Bonds, Series 2007, Approving the Execution and Delivery of an Indenture,
a Local Obligation Purchase Contract, an Escrow Agreement and a Continuing
Disclosure Agreement and the Preparation of an Official Statement and Other
Matters Related Thereto
d.
Adjournment:
13.
Reconvene City Council Meeting:
14.
City Manager Reports:
15.
Council Comments:
16.
Adjournment:
NOTICE:
Members of the Public are entitled to directly address the City Council
concerning any item that is described in the notice of this meeting, before or
during consideration of that item. If
you wish to address Council on an issue, which is on this agenda, please
complete a blue speaker request, and deliver it to the City Clerk prior to
discussion of the item. When your name
is called, stand to be recognized by the Mayor and then proceed to the
podium. If you wish to address the City
Council on any other item of interest to the public, when the Mayor asks if
there is any “Business from the
Floor,” follow the same procedure
described above. Please limit your
comments to three minutes or less.
As presiding officer, the Mayor has the authority to preserve order at all City Council meetings, to remove or cause the removal of any person from any such meeting for disorderly conduct, or for making personal, impertinent, or slanderous remarks, using profanity, or becoming boisterous, threatening or personally abusive while addressing said Council, and to enforce the rules of the Council.
PERSONS
INTERESTED IN PROPOSING AN ITEM FOR THE CITY COUNCIL AGENDA SHOULD CONTACT A
MEMBER OF THE CITY COUNCIL.
The meeting of
the Folsom City Council is being telecast on Metro Cable TV, Channel 14, the
Government Affairs Channel, and will be shown in its entirety on the Friday and
Saturday following the meeting, both at
In compliance
with the Americans with Disabilities Act, if you are a disabled person and you
need a disability-related modification or accommodation to participate in this
meeting, please contact the City Clerk’s Office at (916) 355-7270, (916)
355-7328 (fax) or cschmidt@folsom.ca.us. Requests must be made as early as possible
and at least two-full business days before the start of the meeting.