CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, April 28, 2009

5:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                    Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                  Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Morin, Sheldon, Starsky, Howell, Miklos

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                     Property:                       The real property commonly known as The Railroad Block,
                                    APN:  070-0010-019
Negotiating Party:          Assistant City Manager Evert W. Palmer
Under Negotiation:        Price and terms of sale

b.                   Conference With Legal Counsel - Anticipated Litigation

i.                     Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)(1)(A): 
            1 Potential Case

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:


 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, April 28, 2009

6:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                      Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                    Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Morin, Sheldon, Starsky, Howell, 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.                   Resolution of Commendation Honoring the Folsom Jr. Bulldogs for Earning the 2008 Excellence in Academics and Athletics Award

b.                   Resolution of Commendation Honoring the Folsom High School Girls Basketball Team for an Outstanding 2008-09 Season

c.                   Resolution of Commendation Honoring the Folsom High School Boys Basketball Team for an Outstanding 2008-09 Season

d.                   Proclamation of the Mayor of the City of Folsom Proclaiming May 17 - 23, 2009 as National Public Works Week and May 20, 2009 as Public Works and Public Participation Day in the City of Folsom

e.                   Proclamation of the Mayor of the City of Folsom Declaring the Week of May 3 - 9, 2009 as Arson Awareness Week

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 14, 2009 Special/Regular Meeting Minutes

b.                   Approval of the April 21, 2009 Special Meeting Minutes

c.                   Resolution No. 8480 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with Richard A. Heaps Electric for the Traffic Signal L.E.D. Retrofit Project No. 2615

d.                   Resolution No. 8482 - A Resolution Authorizing the City Manager to Execute a Lease Agreement with the Folsom Post No. 6604 VFW for the Folsom Veterans Hall

8.                  Public Hearing:

a.                   Resolution No. 8481 - A Resolution Establishing Speed Limits on Folsom Lake Crossing, East Natoma Street, American River Canyon Drive, Folsom-Auburn Road, Greenback Lane, Oak Avenue Parkway and Orangevale Avenue

9.                  Convene Redevelopment Agency Meeting:

a.                   Roll Call: Board Members:         Morin, Sheldon, Starsky, Howell, Miklos

b.                   Consent Calendar:

i.                     Approval of the March 24, 2009 Redevelopment Agency Special Meeting Minutes

c.                   New Business:

i.                     Historic District Revitalization - 1) Sutter Street Streetscape Workshop  2) Historic Folsom Station Workshop

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 9 a.m.  The City does not control scheduling of this telecast and persons interested in watching the televised meeting should confirm this schedule with Metro Cable TV, Channel 14. The City of Folsom provides live and archived webcasts of regular City Council meetings.  The webcasts can be found on the online services page of the City's website  www.folsom.ca.us

 

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.