CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, April 24, 2012

6:00 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: Miklos, Morin, Sheldon, Starsky, Howell

3. Adjournment to Closed Session for the Following Purposes:

a. Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i. Daniels v. City of Folsom, et al.
United States District Court, Eastern District of California
Case No. 2:10-CV-00630-FCD-JFM

4. Reconvene: Announcement of Final Action, If Any

5. Adjournment

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

JOINT CITY COUNCIL / SUCCESSOR AGENCY SPECIAL MEETING

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, April 24, 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: Miklos, Morin, Sheldon, Starsky, 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:

a. Presentation by the City Council Honoring Twelve Year Old Connor Kroeger for his Lifesaving Actions

b. Business Showcase - ZOOM Newspaper

c. Proclamation of the Mayor of the City of Folsom Proclaiming May 20 through 26, 2012 as "National Public Works Week" and May 23, 2012 as "Public Works and Public Participation Day" in the City of Folsom

d. Proclamation of the City of Folsom Proclaiming the Month of May 2012 as Bike Month

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 April 10, 2012 Special/Regular Meeting Minutes

b. Resolution No. 8983 - A Resolution Authorizing the Police Department to Apply for a Selective Traffic Enforcement Program Grant (STEP Grant) in the Amount of $433,649.60 from the State of California Office of Traffic Safety

c. Resolution No. 8984 - A Resolution Authorizing the Police Department to Apply for AVOID Grant Funding in the Amount of $596,230.83 from the State of California Office of Traffic Safety

d. Resolution No. 8986 - A Resolution Authorizing the City Manager to Execute an Agreement with Kimley-Horn and Associates for the 2012 Pedestrian Master Plan Update

e. Resolution No. 8987 - A Resolution Adopting the Mitigated Negative Declaration for the Lake Natoma Bike Trail Project

8. Public Hearing:

a. 701 Bidwell Street Commercial Center: General Plan Amendment, Rezone, Tentative Parcel Map And Planned Development Permit - 701 Bidwell Street (PN 11-050)

i. Resolution No. 8981 - A Resolution to Adopt the Negative Declaration for the 701 Bidwell Street Commercial Center Project, to Amend the General Plan Land Use Designation for a Portion of the .67-Acre Project Site (APN: 071-0190-083) From MHD (Multi-Family High Density) to CC (Community Commercial), to Approve a Tentative Parcel Map, and to Approve a Planned Development Permit for the Development of Two Single-Story Office Buildings Totaling 7,791 Square Feet for the 701 Bidwell Street Commercial Center Project (Continue approval to May 8, 2012 to coincide with second reading of ordinance)

ii. Ordinance No. 1160 - An Uncodified Ordinance to Amend the Zoning Designation for the .67-Acre Project Site (APN: 071-0190-083) from R-3 (Neighborhood Apartment District) to C-2 PD (Central Business, Planned Development District) for the 701 Bidwell Street Commercial Center Project (Introduction and First Reading)

b. Historic Folsom Station Public Plaza and Traders Lane Public Park Area General Plan Amendment, Rezone, and Zoning Code Text Amendment - Reading Street and 198 Wool Street (PN 12-071)

i. Resolution No. 8982 - A Resolution to Amend the General Plan Land Use Designation for the 4.41-Acre Historic Folsom Station Public Plaza (APN: 070-0052-023) and the 1.28-Acre Traders Lane Public Parking Area (APN: 070-0052-027) from CA (Specialty Commercial) to PUB (Public) for the Historic Folsom Station Public Plaza and Traders Lane Public Parking Area General Plan Amendment, Rezone, and Zoning Code Text Amendment Project (Continue approval to May 8, 2012 to coincide with second reading of ordinance)

ii. Ordinance No. 1161 - An Uncodified Ordinance to Amend the Zoning Designation for the 4.41-Acre Historic Folsom Station Public Plaza (APN: 070-0052-023) and the 1.28-Acre Traders Lane Public Parking Area (APN: 070-0052-027) from HD (Historic District) to OSC (Open Space Conservation District) for the Historic Folsom Station Public Plaza and Traders Lane Public Parking Area General Plan Amendment, Rezone, and Zoning Code Text Amendment Project (Introduction and First Reading)

c. Resolution No. 8988 - A Resolution Adopting the Fiscal Year 2012-13 Capital Improvement Plan for the City of Folsom, the Successor Agency, and the Folsom Public Financing Authority and Incorporating into the Previously Adopted Fiscal Year 2012-13 Operating Budget

9. New Business:

a. Ordinance No. 1162 - An Ordinance of the City of Folsom Amending Article III, "Public Parking Facilities," of Chapter 10.20, "Parking" of Title 10, "Vehicles and Traffic" (Introduction and First Reading)

10. Convene Joint City Council / Successor Agency Meeting:

a. Roll Call: City Council / Board Members: Miklos, Morin, Sheldon, Starsky, Howell

b. Consent Calendar:

i. Approval of the March 27, 2012 Joint City Council / Successor Agency Special Meeting Minutes

ii. Resolution No. 8966 - A Resolution Authorizing the City Manager to Execute the First Amendment to the Memorandum of Agreement Between the City of Folsom, Successor Agency, and Lewis Investment Company, LLC (Contract No. 174-21 11-013)

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 Council Chambers prior to discussion of the item. When your name is called, stand to be recognized by the Mayor and then proceed to the podium. If you wish to address the City Council on any other item of interest to the public, when the Mayor asks if there is any “Business from the Floor,” follow the same procedure described above. Please limit your comments to three minutes or less.

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.