CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, December 13, 2011
5:00 PM
Kerri
Howell, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Sheldon, Starsky, Howell, Miklos, Morin
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i.
Property: Lembi
Park Concession Stand; a portion of APN:
071-0320-044 Negotiating
Parties: Robert Goss, Parks and Recreation Director on behalf of the City
of
Folsom
Under Negotiation: Price and terms of
lease
ii.
Property: Lembi
Park; a portion of APN:
071-0320-044
Negotiating Parties: Evert Palmer, City Manager on behalf of the
City of Folsom
Under Negotiation: Price and terms of Big League Dreams development
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
ii.
City
of Folsom v. A-Z
Bus Sales, Inc.
Sacramento Superior Court Case No. 34-2010-00080763
c.
Initiation
of Litigation Pursuant to Government Code section 54956.9(c):
i.
1
potential case
County of Sacramento, GenCorp and Boeing re. groundwater contamination
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
JOINT CITY
COUNCIL / REDEVELOPMENT AGENCY / Public
financing authority SPECIAL meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, December 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: Sheldon,
Starsky, Howell, Miklos, 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: City Attorney
5.
Scheduled Presentations:
a.
Presentation
of Awards for the Wayne Spence Folsom Veterans Day Parade Entrants
b.
Presentation
Regarding the Wild Nights, Holiday Lights Event at the Folsom City Zoo
Sanctuary
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 November 8, 2011 Special/Regular Meeting Minutes
k.
Natoma
Valley Ridge Subdivision
i.
Resolution
No. 8940 - A Resolution Authorizing the City Manager to Execute the First
Amendment to the Subdivision Improvement Agreement for the Natoma Valley Ridge
Subdivision
ii.
Resolution
No. 8941 - A Resolution Authorizing the City Manager to Execute a Reimbursement
Agreement for Construction and Acquisition of Public Facilities for the Natoma
Valley Ridge Subdivision
8.
Public Hearing:
i.
Resolution
No. 8917 - A Resolution to Adopt the Addendum to the 1992 Silverbrook Specific
Plan Environmental Impact Report and the 1999 Silverbrook General Plan/Specific
Plan Amendment Environmental Impact Report, to Amend the General Plan Land Use
Designation for the 34-Acre Project Site (APN: 071-0020-083 and 071-0020-084)
From IND (Industrial/Office Park) To MLD (Multi-Family Low Density), to Amend
the Specific Plan Land Use Plan for the 34-Acre Project Site (APN: 071-0020-083
and 071-0020-084) From M-1 (Light Industrial District) to RM PD (Residential
Multi-Family, Planned Development District), to Approve a Vesting Tentative
Subdivision Map and an Alternate Vesting Tentative Subdivision Map, and to
Approve a Planned Development Permit for the Development of 350 Residential
Units Including 290 Detached Single-Family Units and up to 60 Affordable
Multi-Family Rental Units and the Alternative Development (Scheme A) of 315
Single-Family Residential Units for The Island Subdivision Project
9.
New Business:
a.
Appointment
of Three At-Large Members to the Folsom Historic District Commission
10.
Convene Joint City Council / Redevelopment
Agency / Public Financing Authority Meeting:
a.
Roll
Call: City Council / Board Members: Sheldon,
Starsky, Howell, Miklos, Morin
b.
Consent
Calendar:
ii.
Approval
of the November 8, 2011 Joint City Council / Redevelopment Agency Special
Meeting Minutes
a.
Resolution
No. 8942 - A Resolution Accepting the Comprehensive Annual Financial Report,
Report on Federal Awards in Accordance with Office of Management and Budget
Circular A-133, SAS No. 114 Communication Letter, Independent Accountant's
Report on Applying Agreed-upon Procedures and the Independent Auditor's
Management Letter for Fiscal Year Ended June 30, 2011
b.
Resolution
No. 361-R - A Resolution of the Governing Board of the Folsom Redevelopment
Agency Accepting the Folsom Redevelopment Agency Audited Component Unit
Financial Statements for the Fiscal Year Ended June 30, 2011
c.
Resolution
No. 362-R - A Resolution Accepting the Redevelopment Agencies Financial
Transactions Report and the Redevelopment Agency Report to the California
Department of Housing and Community Development for the Fiscal Year Ended June
30, 2011
d.
Resolution
No. 11-063-PFA - A Resolution Accepting the Folsom Public Financing Authority
Audited Component Unit Basic Financial Statements for the Fiscal Year Ended
June 30, 2011
c.
Adjournment:
11.
Reconvene City Council Meeting:
12.
Elections:
a.
Mayor
b.
Vice
Mayor
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
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.