CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, April 10, 2012
5:30 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.
Personnel
Matters Pursuant to Government Code section 54957:
i.
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
b.
Initiation
of Litigation Pursuant to Government Code section 54956.9(c):
i.
1
potential case
County of Sacramento GenCorp and Boeing
regarding groundwater contamination
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
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, April 10, 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.
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 March 27, 2012 Special/Regular Meeting Minutes
d.
Resolution
No. 8977 - A Resolution Rejecting All Bids for the Dos Coyotes Bike Trail Project
7.
Old Business:
8.
Convene Joint City Council / Public Financing
Authority Agency Meeting:
a.
Roll
Call: City Council / Board Members: Sheldon,
Starsky, Miklos, Morin, Howell
b.
Consent
Calendar:
c.
New
Business:
a.
Resolution
No. 8980 - A Resolution of the City Council of the City of Folsom Authorizing
the Execution and Delivery of an Amended and Restated Trust Agreement and Other
Matters Related Thereto
b.
Resolution
No. 12-065-PFA - A Resolution of the Folsom Public Financing Authority
Authorizing the Issuance, Sale, and Delivery of not to exceed $4,200,000
Principal Amount of City of Folsom Assessment District 1989-1 Refunding Revenue
Bonds, Series 2012; Approving the Form and Substance of an Amended and Restated
Trust Agreement, Authorizing Modifications Thereof and Execution and Delivery
as Modified; Approving an Escrow Agreement and Execution and Delivery Thereof
and Authorizing Related Actions Necessary to Implement the Proposed Refinancing
Program
d.
Adjournment
9.
Reconvene City Council Meeting
10.
Public Hearing:
a.
City
Manager's Presentation of the Fiscal Year 2013 Proposed Budget
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
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 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 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.