CITY OF FOLSOM
CITY COUNCIL / REDEVELOPMENT AGENCY
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, April 22, 2008
5:00 PM
Eric King, Mayor
AGENDA
1.
Call to Order:
2.
Roll Call: Council / Board Members: Howell, Miklos, Morin, Starsky, King
3.
Adjournment to Joint Closed Session for the
Following Purposes:
a.
Conference
with Labor Negotiator - Pursuant to Government Code section 54957.6:
i.
Agency
Negotiator: Human Resources Director John Spittler
Employee Organizations: International
Union of Operating Engineers Local No. 39
Folsom
Middle Management Group
City
of Folsom Fire Department Middle Management
Employees
(CFFDMME)
Sacramento
Area Firefighters Local No. 522, IAFF
Folsom
Police Officers' Association
b.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i.
Property: Real
Property located at 1108 Sutter Street, APNs:
070-0042-002,
070-0042-003,
070-0046-024 and 070-0046-026
Negotiating Parties: Housing and Redevelopment Director
City
of Folsom
Steve
Lebatschi on behalf of D&S Development
Under Negotiation: Price and terms of sale
ii.
Property:
083,
071-0190-084 and 071-0190-085
Negotiating Parties: City Manager Kerry L. Miller on behalf of
the City of Folsom
Debbie
Bettencourt on behalf of Folsom-Cordova Unified School
District
Under Negotiation: Price and terms of sale
c.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a):
i.
City
of Folsom v. Sacramento
County Airport System, et al.
Sacramento County Superior Court Case No. 34-2007-00881506-CU-WM-GDS
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
JOINT CITY
COUNCIL REDEVELOPMENT AGENCY SPECIAL MEETING
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, April 22, 2008
6:30 PM
Eric King, Mayor
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Howell,
Miklos, Morin, Starsky, King
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
5.
Scheduled Presentations:
a.
Presentation
by the Sacramento Environmental Commission Honoring Dos Coyotes Border Cafe
b.
Proclamation
of the Mayor of the City of Folsom Proclaiming May 5 - 11, 2008 as Building
Safety Week
e.
Presentation
of the Cyclebration Event - Folsom Lake Bike Festival September 12 - 14, 2008
f.
City
Manager's Fiscal Year 2007-08 Third Quarter Financial Report
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 8, 2008 Regular Meeting Minutes
b.
Appointment
of an At-Large Member to the Landscaping and Lighting District Advisory
Committee
8.
Old Business:
9.
Convene Joint City Council Agency Meeting:
a.
Roll
Call: City Council / Board Members:
b.
Consent
Calendar:
i.
Approval
of the April 8, 2008 Redevelopment Agency Special Meeting Minutes
c.
New
Business:
i.
Historic
Folsom Property and Business Improvement District
a.
Resolution
No. 8273 - A Resolution Authorizing the City Manager to Sign a Petition and an
Assessment Ballot Regarding City Properties within the Historic Folsom Property
and Business Improvement District
b.
Resolution
No. 284-R - A Resolution Authorizing the Executive Director to Sign a Petition
and an Assessment Ballot Regarding Redevelopment Properties within the Historic
Folsom Property and Business Improvement District
c.
Resolution
No. 8274 - A Resolution of Intention to Establish the Historic Folsom Property
and Business Improvement District
d.
Adjournment:
10.
Reconvene City Council Meeting:
11.
City Manager Reports:
12.
Council Comments:
13.
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 card, and deliver it to a staff member at the
table on the left side of the Council Chambers 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.
Any documents produced by the City and distributed to the City Council
regarding any item on this agenda will be made available at the City Clerk’s
Counter at City Hall located at 50 Natoma Street, Folsom, California and at the
Folsom Public Library located at 411 Stafford Street, Folsom, California during
normal business hours.