CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, August 28, 2012

5:00 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.                    Sacramento Housing Alliance v. City of Folsom, et al.
Sacramento Superior Court Case No. 34-2011-80000833

b.                  Conference with Legal Counsel - Initiation of Litigation Pursuant to Government Code section 54956.9(c):

i.                    1 potential case
County of Sacramento, GenCorp and Boeing
regarding  groundwater contamination

c.                   Conference With Legal Counsel - Anticipated  Litigation

i.                    Significant Exposure to Litigation Pursuant to Government Code section 54956.9(b)(3)(C): 
1 potential case
Stephen Bielik

d.                  Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                    Property:                      The Pre-1914 water rights held by the City of Folsom
Negotiating Parties:      Chief of Environmental Water Resources Management Kenneth Payne
                                    on behalf of the City of Folsom
Under Negotiation:      Price and terms of sale

4.                  Reconvene:     Announcement of Final Action, If Any

5.                  Adjournment


 

 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

JOINT CITY COUNCIL / SUCCESSOR AGENCY / Public financing authority

special meeting

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, August 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:      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.                   Resolution of Commendation Honoring Nine Local Teens for Completing the "Race Across America" and Raising $102,000 for Team Donate Life

b.                  Presentation of the Folsom Tourism Bureau on the Annual Report for the Folsom Tourism Business Improvement District

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 July 10, 2012 Special/Regular Meeting Minutes

b.                  Approval of the July 24, 2012 Special/Regular Meeting Minutes

c.                   Designation of Voting Delegate for the League of California Cities 2012 Annual Conference Business Meeting

d.                  Resolution No. 9040  -  Resolution Authorizing the City Manager to Execute an Agreement with Mintier Harnish L.P., to Update the General Plan, and Prepare the Environmental Impact Report and Appropriation of Funds

e.                   Resolution No. 9049 - A Resolution Rejecting the Bids from Municipal Maintenance Equipment and Weco Industries as Non-Responsive and Awarding the Bid to Owen Equipment and Authorizing the City Manager to Execute an Agreement with Owen Equipment to Purchase One Sewer Mainline Camera System

f.                   Resolution No. 9050 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Contract with Analytical Environmental Services for Additional Environmental Services for the Lake Natoma Waterfront and Trail Access Enhancement Project (Contract No. 173-21 11-058)

g.                   Resolution No. 9052 - A Resolution Authorizing a Loan and Transfer of Funds to the General Fund from the Transportation Improvement Fund and the New Measure A Fund in order to Make Payments for a Redevelopment Agency Disputed Transaction and Authorizing the City Manager to Execute a Contract Change Order with Teichert Construction, Inc. (Contract No. 174-21 10-003) for the Historic Folsom Streetscape Project No. RD0901 and Appropriation of Funds

h.                  Resolution No. 9054 - A Resolution Authorizing Adoption of the Folsom Stage Line Short Range Transit Plan 2012 - 2017

8.                  Old Business:

a.                   Resolution No. 9055 -  A Resolution of the City of Folsom Declaring Its Intention to Form the Folsom Tourism Business Improvement District, Fixing the Time and Place of a Public Meeting and Public Hearing Thereon, and Giving Notice Thereof; Direction to Staff Pertaining to the Nonprofit Association to Serve as the Owners' Association to the FTBID; and Presentation and Direction to Staff Regarding the Percentage Assessment to be Included in the Resolution of Formation and the Term of the Assessment

9.                  Public Hearing:

a.                   125 East Bidwell Street, General Plan Amendment and Rezone - 125 East Bidwell Street (PN11-051)

i.                    Resolution No. 9053 - A Resolution to Adopt the Mitigated Negative Declaration for the 125 East Bidwell Street General Plan Amendment and Rezone Project and to Amend the General Plan Land Use Designation for the 6.88-acre Project Site (APN: 071-0190-085 and 071-0190-086) from JHS (Junior High School) to MU (Mixed-use District) for the 125 East Bidwell Street General Plan Amendment and Rezone Project


ii.                  Ordinance No. 1172 - An Uncodified Ordinance to Amend the Zoning Designation for the 6.88-acre Project Site (APN: 071-0190-085 and 071-0190-086) from R-3 (Neighborhood Apartment District) to MU (General Mixed-use Overlay Zone) for the 125 East Bidwell Street General Plan Amendment And Rezone Project (Introduction and First Reading)

10.              New Business:

a.                   Recommendation for Approval of the Proposed Design Concept for the Johnny Cash Trail Bike/Pedestrian Overcrossing Project

b.                  Resolution No. 9051 - A Resolution Authorizing Staff to Develop Concepts for the Johnny Cash Trail Art Experience and the Folsom Prison Blues Festival and to Seek the Approval of the Johnny Cash Family/Estate

11.              Convene Joint City Council / Successor Agency / Public Financing Authority Meeting:

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

b.                  Consent Calendar:

i.                    Approval of the June 26, 2012 Joint City Council / Public Financing Authority Regular Meeting Minutes

ii.                  Approval of the July 10, 2012 Joint City Council / Successor Agency / Folsom Housing Agency as Successor to the RDA Special Meeting Minutes

iii.                Receive and File the City of Folsom, the Folsom Redevelopment Successor Agency and the Folsom Public Financing Authority Monthly Investment Reports for the Month of June 2012

c.                   Adjournment

12.              Reconvene City Council Meeting

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 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.