CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, July 08, 2008
5:30 PM
Eric King, Mayor
Kerri
Howell, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky, Howell, Miklos, Morin, King
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i.
Property:
Negotiating Party:
Folsom
Railroad
Association
Under Negotiation: Price and terms of sale or lease
b.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a):
i.
Kemper v. City of Folsom, et al.
4. Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
REDEVELOPMENT
AGENCY SPECIAL MEETING
JOINT CITY COUNCIL / Public financing authority SPECIAL meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, July 08, 2008
6:30 PM
Eric King, Mayor
Kerri
Howell, Council Member Steve Miklos, Vice Mayor
Andy
Morin, Council Member Jeff Starsky, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky,
Howell, Miklos, Morin, 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.
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.
6.
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 June 17, 2008 Special Meeting Minutes
b.
Approval
of the June 24, 2008 Special/Regular Meeting Minutes
7.
Public Hearing:
8.
Convene Redevelopment Agency Meeting:
a.
Roll
Call: Board Members: Starsky,
Howell, Miklos, Morin, King
b.
Consent
Calendar:
i.
Approval
of the June 24, 2008 Redevelopment Agency Special Meeting Minutes
c.
Adjournment:
9.
Convene
a.
Roll
Call: Council / Board Members: Starsky,
Howell, Miklos, Morin, King
b.
Consent
Calendar:
i.
Approval
of the May 27, 2008 Public Financing Authority Meeting Minutes
c.
New
Business:
a.
Resolution
No. 08-054-PFA - A Resolution of the Governing Board of the Folsom Public
Financing Authority Authorizing the Issuance, Sale and Delivery of its
Reassessment Revenue Bonds, Series 2008 (Prairie Oaks Reassessment District No.
2008-01), in an Aggregate Principal Amount of not to exceed $14,000,000, and
Approving the Forms and Substance of a Trust Agreement, a Preliminary Official
Statement and an Official Statement to be Derived Therefrom, an Escrow
Agreement, a Local Obligation Purchase Contract and a Bond Purchase Agreement,
Authorizing Modifications Thereof and Execution and Delivery of Each, and
Authorizing Related Actions Necessary to Implement the Proposed Refunding
Program
b.
Resolution
No. 8325 - A Resolution Declaring Intention to Undertake Reassessment
Proceedings and to Issue Limited Obligation Refunding Bonds by Summary
Proceedings without Notice and Hearing and Appointing an Underwriter, Bond
Counsel and Reassessment Engineer Therefor
c.
Resolution
No. 8326 - A Resolution Approving and Confirming the Report on the Levy of
Reassessments and the Refunding of its Limited Obligation Refunding Improvement
Bonds
d.
Resolution
No. 8327 - A Resolution Providing for the Issuance of the City of Folsom
Limited Obligation Refunding Bonds, Prairie Oaks Reassessment District No.
2008-01; Prescribing the Date and Form of Said Bonds and Prescribing the
Redemption Provisions Therefor; Authorizing the Execution of Said Bonds;
Providing for the Collection of Reassessments to Pay the Principal of and
Interest on Said Bonds; Approving the Sale of Said Bonds (Which Establishes the
Maturities of and Interest Rates on Said Bonds); and Approving the Forms and
Substance of a Trust Agreement, a Preliminary Official Statement and an
Official Statement Derived Therefrom, a Local Obligation Purchase Contract and
a Continuing Disclosure Certificate; and Authorizing Related Actions Necessary
to Implement the Proposed Refunding Program
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.