CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, February 28, 2012
6:00 PM
Kerri Howell, Mayor
Steve
Miklos, Vice Mayor Andy Morin, Council Member
AGENDA
1.
Call to Order
2.
Roll Call: Council Members: Sheldon, Starsky, Miklos, Morin, Howell
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i.
Property: Triangle
Parcel at Comstock and Riley; APN 071-0190-076
Negotiating Parties: Parks and Recreation Director Robert Goss
on behalf of the City of
Folsom
Under Negotiation: Price and terms
of sale
b.
Conference
With Legal Counsel - Anticipated
Litigation
i.
Significant
Exposure to Litigation Pursuant to Government Code section
54956.9(b)(3)(C):
1 potential case
Pacific Western Traders
4.
Reconvene: Announcement
of Final Action, If Any
5.
Adjournment
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
SUCCESSOR
AGENCY SPECIAL MEETING
joint city council / Public financing authority REGULAR meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, February 28, 2012
6:30 PM
Kerri Howell, Mayor
Steve
Miklos, Vice Mayor Andy Morin, Council Member
Ernie
Sheldon, Council Member Jeff Starsky, Council Member
AGENDA
1.
Call to Order
2.
Roll Call: Council Members: Sheldon,
Starsky, Miklos, Morin, Howell
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:
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 February 14, 2012 Special/Regular Meeting Minutes
b.
Appointment
of City of Folsom Representative to the City/County Solid Waste Advisory
Committee
8.
New Business:
9.
Convene Successor Agency Meeting:
a.
Roll
Call: Agency Members: Sheldon,
Starsky, Miklos, Morin, Howell
b.
Consent
Calendar:
c.
Adjournment
10.
Convene Joint City Council / Public Financing
Authority Agency Meeting:
a.
Roll
Call: City Council / Board Members: Sheldon,
Starsky, Miklos, Morin, Howell
b.
Consent
Calendar:
a.
Resolution
No. 8961 - A Resolution of the City Council of the City of Folsom Authorizing
the Execution of a Site Lease, a Facility Lease and an Assignment Agreement
Relating to the Prepayment of the City of Folsom Certificates of Participation
(2001 Central Business District Fire Station) and Refunding of the Folsom
Public Financing Authority Refunding Lease Revenue Bonds, Series 2002 (City
Hall and Community Center), and Other Matters Related Thereto
b.
Resolution
No. 12-064-PFA - A Resolution of the Folsom Public Financing Authority
Authorizing the Execution of a Site Lease, a Facility Lease, an Assignment
Agreement and an Escrow Agreement Relating to the Prepayment of the City of
Folsom Certificates of Participation (2001 Central Business District Fire
Station) and Refunding of the Folsom Public Financing Authority Refunding Lease
Revenue Bonds, Series 2002 (City Hall and Community Center), and Authorizing
Necessary Actions and the Execution of Other Documents in Connection Therewith
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
NOTICE
REGARDING CHALLENGES TO DECISIONS:
Pursuant to all applicable laws and regulations, including without limitation,
California Government Code Section 65009 and or California Public Resources
Code Section 21177, if you wish to challenge in court any of the above
decisions (regarding planning, zoning and/or environmental decisions), you may
be limited to raising only those issues you or someone else raised at the
public hearing(s) described in this notice/agenda, or in written correspondence
delivered to the City at, or prior to, the public hearing.
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 csaunders@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.