CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, September 22, 2009
6:00 PM
Kerri
Howell, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Sheldon, Starsky, Howell, Morin, 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.
Steven
White v. City
of Folsom
WCAB No. ADJ261155
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
REDEVELOPMENT
AGENCY SPECIAL MEETING
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY / Public financing
authority SPECIAL meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, September 22, 2009
6:30 PM
Kerri
Howell, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Sheldon,
Starsky, Howell, Morin, 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.
Presentation
by Linda Conroy Regarding Fire Safe Council
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.
8.
Old Business:
a.
Receive
Update on the East Natoma Street Noise Mitigation Program and Provide Direction
to Staff
9.
Public Hearing:
10.
New Business:
11.
Convene Redevelopment Agency Meeting:
a.
Roll
Call: Board Members: Sheldon,
Starsky, Howell, Morin, Miklos
b.
Old Business:
i.
Sutter
Street Streetscape Update
c.
Adjournment:
12.
Convene
a.
Roll
Call: City Council / Board Members: Sheldon,
Starsky, Howell, Morin, Miklos
b.
Consent
Calendar:
c.
New
Business:
a.
Resolution
No. 8553 - A Resolution of the City Council of the City of Folsom Approving the
Issuance and Sale of the Redevelopment Agency of the City of Folsom, Central
Folsom Redevelopment Project Tax Allocation Bonds, Series 2009; and Authorizing
the Taking of all Necessary Action in Connection Therewith
b.
Resolution
No. 09-055-PFA - A Resolution of the Governing Board of the Folsom Public
Financing Authority Approving the Form of and Authorizing the Execution and
Delivery of a Bond Purchase Agreement Relating to the Redevelopment Agency of
the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds,
Series 2009; and Authorizing the Taking of all Necessary Action in Connection
Therewith
c.
Resolution
No. 305-R - A Resolution of the Governing Board of the Folsom Redevelopment
Agency Authorizing the Issuance, Sale and Delivery of the Central Folsom
Redevelopment Project Tax Allocation Bonds, Series 2009; Approving the Forms of
and Authorizing the Execution and Delivery of a Third Supplemental Indenture of
Trust, and Official Statement, a Bond Purchase Agreement, a Continuing
Disclosure Certificate, and an Escrow Agreement Relating to Said Bonds; and
Authorizing the Taking of all Necessary Action in Connection Therewith
d.
Resolution
No. 306-R - A Resolution of the Governing Board of the Redevelopment Agency of
the City of Folsom Declaring Its Official Intent to Reimburse Certain
Expenditures from Proceeds of Indebtedness
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 card, and deliver it to a staff member at the
table on the left side of the
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.