CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, February 10, 2009
5:00 PM
Kerri
Howell, Council Member
Ernie
Sheldon, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky, Howell, Morin, Sheldon, Miklos
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a):
i.
Layne
Christensen Company v. Howard
S. Wright, et al.
b.
Conference
with Legal Counsel - Exposure to Litigation - Pursuant to Government Code
section 54956.9(b)(3)(C):
i.
Claim of
Howard S. Wright Constructors
c.
Conference
with Labor Negotiator - Pursuant to Government Code section 54957.6:
i.
Agency
Negotiator: Human Resources Director John Spittler
Employee Organizations: All
Bargaining Units and Unrepresented Employees
d.
Conference
with Legal Counsel - Initiation of Litigation Pursuant to Government Code
section 54956.9(c):
i.
2
potential cases
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, February 10, 2009
6:30 PM
Kerri
Howell, Council Member
Ernie
Sheldon, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky,
Howell, Morin, Sheldon, Miklos
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.
Business
Showcase Presentation by WorleyParsons Inc.
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 January 27, 2009 Special/Regular Meeting Minutes
c.
deleted
8.
Public Hearing:
9.
New Business:
10.
Old Business:
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.