CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, February 09, 2010

5:30 PM

 

Jeff Starsky, Mayor

Kerri Howell, Council Member                                                                                   Andy Morin, Vice Mayor

Steve Miklos, Council Member                                                                                   Ernie Sheldon, Council Member

 

 

AGENDA

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Labor Negotiator - Pursuant to Government Code section 54957.6:

i.                     Agency Negotiator:                   Human Resources Director John Spittler
Employee Organizations:            Folsom Police Officers' Association

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, February 09, 2010

6:30 PM

 

Jeff Starsky, Mayor

Kerri Howell, Council Member                                                                                   Andy Morin, Vice Mayor

Steve Miklos, Council Member                                                                                   Ernie Sheldon, Council Member

 

 

AGENDA

 

1.                  Call to Order:

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

 

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.                   "Smart Move" Presentation by the Legonauts Team, a Team of Local High School and Middle School Students Participating in the National Lego League, an Organized Event Designed to Promote Interest in Math, Science and Engineering

b.                   Presentation by Susanne Rivera Regarding Deployment of Wireless 9-1-1 Calls in Folsom

c.                   City Manager's Fiscal Year 2009/10 Second 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 January 26, 2010 Regular Meeting Minutes

b.                   Appointment of an At-Large Member to the Landscaping and Lighting District Advisory Committee (Willow Creek East District)

c.                   Approval of Proposed Updated and Amended Guidelines for Use of Economic Development Treatment Capacity Bank Credits

d.                   Resolution No. 8615 - A Resolution Authorizing the City Manager to Execute a  Memorandum of Agreement with San Juan Water District for Water-Related Advocacy Services with Fernandez Government Solutions

e.                   Resolution No. 8616 - A Resolution Authorizing the City Manager to Execute an Agreement with the California Department of Corrections and Rehabilitation to Provide Emergency (911) Ground Ambulance Services for Inmates to Various Sacramento Area Hospitals

8.                  Public Hearing:

a.                   Ordinance No. 1128 - An Ordinance of the City of Folsom Adding Chapter 5.80 to the Folsom Municipal Code Relating to Motion Picture, Television and Commercial Film Production (Introduction and First Reading) (Continued from January 26, 2010)

9.                  New Business:

a.                   Appointment of an At-Large Member (Business Owner within Sutter Street Subarea) to the Folsom Historic District Commission

10.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the January 26, 2010 Joint City Council / Redevelopment Agency / Public Financing Authority Special Meeting Minutes

ii.                   Resolution No. 314-R A Resolution Authorizing the Executive Director to Execute an Agreement with Kaufman Studio Architecture for Façade Design Services as Part of the Historic Sutter Street Revitalization

c.                   Adjournment:

11.              Reconvene City Council Meeting:

12.              City Manager Reports:

13.              Council Comments:


14.              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 cfreemantle@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.