CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, May 08, 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: Morin, Sheldon, Starsky, Miklos, Howell
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Legal Counsel - Initiation of
Litigation Pursuant to Government Code section 54956.9(c):
i.
2
potential cases - undisclosed
b.
Conference
with Legal Counsel - Threatened Litigation
i.
Significant
Exposure to Litigation Pursuant to Government Code section 54956.9(b)(3)(C): California Clean Energy Committee
c.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a):
i.
Sacramento
Housing Alliance v. City
of Folsom, et al.
Sacramento Superior Court Case No. 34-2011-80000833
d.
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
4.
Reconvene: Announcement
of Final Action, If Any
5.
Adjournment
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
JOINT CITY
COUNCIL / SUCCESSOR AGENCY / FOLSOM HOUSING AGENCY AS SUCCESSOR TO THE
REDEVELOPMENT AGENCY SPECIAL MEETING
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, May 08, 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: Morin,
Sheldon, Starsky, Miklos, 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 April 17, 2012 Special Meeting Minutes
b.
Approval
of the April 24, 2012 Special/Regular Meeting Minutes
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 (Continued from April 24, 2012)
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 (Second Reading and Adoption)
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 (Continued
from April 24, 2012)
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 (Second Reading and
Adoption)
8.
New Business:
9.
Convene Joint City Council / Successor Agency
/ Folsom Housing Agency as Successor to the Redevelopment Agency Meeting:
a.
Roll
Call: City Council / Board Members: Morin,
Sheldon, Starsky, Miklos, Howell
b.
Consent
Calendar:
i.
Approval
of the April 24, 2012 Joint City Council / Successor Agency Special Meeting
Minutes
c.
New
Business:
i.
Sibley
Street Affordable Housing Project:
a.
Resolution
No. 8994 - A Resolution of the City of Folsom Authorizing 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. 003-RDA-SA - A Resolution of the City of Folsom Successor Agency Approving
and Authorizing Execution of a Disposition and Development Agreement and
Providing a Loan of $1,710,965 from Housing Bond Proceeds 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
10.
Reconvene City Council Meeting
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 Friday, May 11
at 9 p.m. and Saturday, May 13 at 9 p.m. following the meeting. 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.