CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, November 10, 2009
5:00 PM
Kerri
Howell, Council Member
Ernie
Sheldon, Council Member
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 Legal Counsel - Anticipated
Litigation
i.
Initiation
of Litigation Pursuant to Government Code section 54956.9(c):
1 potential case
b.
Conference
with Labor Negotiator - Pursuant to Government Code section 54957.6:
i.
Agency
Negotiator: Human Resources Director John Spittler
Employee Organization: City of Folsom Fire Department Middle
Management
Employees
(CFFDMME)
c.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i.
Property: Real
property commonly known as The Southern Pacific Depot,
200
Wool Street
Negotiating Parties: Director of Intergovernmental Affairs and
Economic Development
Coordinator
Joe Luchi on behalf of the City of Folsom
Joseph
Gagliardi on behalf of the Folsom Chamber of Commerce
Under Negotiation: Price and Terms of Lease
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, November 10, 2009
6:30 PM
Kerri
Howell, Council Member
Ernie
Sheldon, Council Member
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.
Business
Showcase Presentation by Kindred Hospital of Folsom
b.
City
Manager's Fiscal Year 2009-10 First 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 October 27, 2009 Special/Regular Meeting Minutes
8.
Public Hearing:
i.
Resolution
No. 8576 - A Resolution to Adopt the Mitigated Negative Declaration and
Mitigation Monitoring Program for the Folsom Village Subdivision Project, to
Amend the General Plan Land Use Designation for the 1.58-Acre Project Site
(APN: 070-0070-011, 070-0070-018, 070-0070-019) from Single Family (SF) to
Single Family High Density (SFHD), to Approve a Tentative Subdivision Map to
Subdivide the 1.58-Acre Project Site into 7 Single-Family Residential Lots and
1 Common Area Lot, and to Approve a Planned Development Permit for the Development
of a 7-Unit Single-Family Residential Subdivision to be Known as Folsom Village
ii.
Ordinance
No. 1126 - An Uncodified Ordinance to Amend the Zoning Designation for the
1.58-Acre Project Site (APN: 070-0070-011, 070-0070-018, 070-0070-019) from
General Apartment, Planned Development District (R-4, PD) to Single-Family
Small Lot, Planned Development District (R-1-M PD) for the Folsom Village
Subdivision Project (Introduction and First Reading)
9.
New Business:
a.
Appointment
of an At-Large Member to the Library Commission
10.
Convene Redevelopment Agency Meeting:
a.
Roll
Call: Board Members: Morin,
Sheldon, Starsky, Howell, Miklos
b.
Consent
Calendar:
i.
Approval
of the October 27, 2009 Redevelopment Agency Special Meeting Minutes
c.
Adjournment:
11.
Convene
a.
Roll
Call: Board Members: Morin,
Sheldon, Starsky, Howell, Miklos
b.
Consent
Calendar:
c.
New
Business:
i.
Folsom
Public Financing Authority Water Revenue Refunding Bonds, Series 2009
a.
Resolution
No. 8585 - A Resolution of the City Council of the City of Folsom Relating to
the Folsom Public Financing Authority Water Revenue Refunding Bonds, Series
2009 and Approving the Forms of and Authorizing the Execution and Delivery of a
2009 Installment Purchase Contract, a Bond Purchase Contract, an Official
Statement and a Continuing Disclosure Certificate in Connection Therewith, and
Authorizing Certain Other Actions Related Thereto
b.
Resolution
No. 09-056-PFA - A Resolution of the Governing Board of the Folsom Public
Financing Authority Authorizing the Issuance of Folsom Public Financing
Authority Water Revenue Refunding Bonds, Series 2009 in a Principal Amount not
to Exceed $16,100,000 and Approving the Forms of and Authorizing the Execution
and Deliver of a 2009 Installment Purchase Contract, a 2009 Indenture, an
Official Notice of Sale, a Notice of Intention to Sell Bonds, and an Official
Statement in Connection Therewith, Delegating Authorization to Award Bids to an
Officer of the Authority, and Authorizing Certain other Actions Related Thereto
d.
Adjournment:
12.
Reconvene City Council Meeting:
13.
City Manager Reports:
14.
Council Comments:
15.
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.