CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, May 25, 2010
5:30 PM
Kerri
Howell, Council Member
**AMENDED AGENDA**
TO RENAME JOINT CITY COUNCIL / PUBLIC FINANCING
AUTHORITY REGULAR MEETING
(Changes to the Agenda are shown in italics.)
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: All Bargaining Units and Unrepresented
Employees
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
JOINT CITY COUNCIL / PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JOINT CITY
COUNCIL / REDEVELOPMENT AGENCY / PUBLIC FINANCING AUTHORITY SPECIAL MEETING
Public financing authority SPECIAL meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, May 25, 2010
6:30 PM
Kerri
Howell, 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.
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.
6.
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 May 11, 2010 Special/Regular Meeting Minutes
c.
Appointment
of City of Folsom Representative to the City/County Solid Waste Advisory
Committee
d.
Appointment
of an At-Large Member to the Utility Commission
7.
Public Hearing:
8.
New Business:
i.
Resolution
No. 8663 - Resolution of Intention to
Approve an Amendment to the Contract Between the Board of Administration,
California Public Employees' Retirement System and the City Council, City of
Folsom to Provide Section 21547.7 (Alternate Death Benefit for Local Fire
Members Credited with 20 or More Years of Service)
ii.
Ordinance
No. 1129 - An Ordinance of the City Council of the City of Folsom Enacting
Section 2.33.110, Chapter 2.33 of the Folsom Municipal Code and
Authorizing Further Amendment to the Contract Between the City of Folsom and the Board of Administration of the
California Public Employees' Retirement System (Introduction and First Reading)
9.
Convene
a.
Roll
Call: City Council / Board Members: Sheldon,
Howell, Miklos, Morin, Starsky
b.
Consent
Calendar:
i.
Approval
of the April 13, 2010 Redevelopment Agency Special Meeting Minutes
ii.
Approval
of the April 13, 2010 Public Financing Authority Special Meeting Minutes
c.
New
Business:
a.
Resolution
8671 - A Resolution of the City Council of the City of Folsom Authorizing the
Issuance of Not to Exceed $23,750,000 Aggregate Principal Amount of City of
Folsom Community Facilities District No. 10 Special Tax Refunding Bonds, Series
2010, Approving the Execution and Delivery of a Fourth Supplemental Indenture,
a Local Obligation Purchase Contract, an Escrow Agreement and a Continuing
Disclosure Certificate and the Preparation of an Official Statement and Other
Matters Related Thereto
b.
Resolution
No. 10-059-PFA - A Resolution of the Governing Board of the Folsom Public
Financing Authority Authorizing the Issuance, Sale and Delivery of Not to
Exceed $23,750,000 Aggregate Principal Amount of Special Tax Revenue Bonds,
Series 2010A and Special Tax Revenue Bonds, Subordinated Series 2010B;
Approving the Form and Substance of a Trust Agreement, Authorizing
Modifications Thereof and Execution and Delivery as Modified; Approving a
Preliminary Official Statement, Authorizing Changes Thereto and Execution and
Delivery Thereof and of an Official Statement to be Derived Therefrom;
Approving a Local Obligation Purchase Contract and a Bond Purchase Contract and
Execution and Delivery of Each; and Authorizing Related Actions Necessary to
Implement the Proposed Refunding Program
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
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 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.