CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, September 13, 2011
5:00 PM
Kerri
Howell, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Howell, Miklos, Sheldon, Starsky, Morin
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Legal Counsel – Significant Exposure to Litigation Pursuant to Government
Code section 54956.9(b)(1)(C):
i.
Stoneridge
Quarry
b.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a):
i.
Teichert v. City of Folsom
Sacramento County Superior Court Case No. 34-2011-80000923
c.
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
d.
Personnel
Matter:
i.
Pursuant
to Government Code section 54957(b)(1):
Appointment of the City Manager
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
JOINT CITY
COUNCIL / REDEVELOPMENT AGENCY SPECIAL MEETING
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, September 13, 2011
6:30 PM
Andy Morin, Mayor
Kerri
Howell, Council Member Steve Miklos, Council Member
Ernie
Sheldon, Vice Mayor Jeff Starsky, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Howell,
Miklos, Sheldon, Starsky, Morin
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:
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 August 23, 2011 Special/Regular Meeting Minutes
8.
New Business:
9.
Public Hearing:
i.
Resolution
No. 8897 - A Resolution to Amend the Broadstone Unit No. 3 Specific Plan to
Provide for a Design Review Modification to Allow Greater Flexibility and
Creativity in the Roof Design of Single-family Custom Homes
10.
Convene Joint City Council / Redevelopment
Agency Meeting:
a.
Roll
Call: City Council / Board Members: Howell,
Miklos, Sheldon, Starsky, Morin
b.
Consent
Calendar:
c.
Public
Hearing:
a.
Resolution
No. 8871 - A Resolution Authorizing the Execution of a Loan of $2,829,035 to
Granite Folsom, L.P., A California Limited Partnership, for the Development of
80 Affordable Housing Units at 1150 Sibley Street, Folsom, California
b.
Resolution
No. 354-R - A Resolution Approving and Authorizing Execution of a Disposition
and Development Agreement and Providing a Loan of $1,710,965 to Granite Folsom,
L.P., a California Limited Partnership, for the Development of 80 Affordable
Housing Units at 1150 Sibley Street, Folsom, California
d.
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
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.