CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, July 23, 2013

5:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                  Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                        Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                  Call to Order

2.                  Roll Call:        Council Members:      Morin, Sheldon, Starsky, Howell, Miklos

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   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

b.                  Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(d)(1):

i.                    Save the American River Association v. City of Folsom, et al.
Sacramento Superior Court Case No. 34-2013-80001560

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

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, July 23, 2013

6:30 PM

 

Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                  Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                        Jeff Starsky, Vice Mayor

 

 

AGENDA

 

1.                  Call to Order

2.                  Roll Call:        Council Members:      Morin, Sheldon, Starsky, Howell, Miklos

 

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 Regarding Status of Excursion Rail Service on Sacramento/Placerville Transportation Corridor JPA Rail Line

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 9, 2013 Special/Regular Meeting Minutes

b.                  Resolution No. 9201 - A Resolution Authorizing the City Manager to Execute Revised Amendment No. 1 to the Agreement with Interwest Consulting Group Inc. (Contract No. 173-21 12-071) for Providing Interim Environmental and Water Resources Director Services

c.                   Resolution No. 9205 - A Resolution Authorizing the City Manager to Execute an Agreement with Water Works Engineers for Design and Construction Administration Services for the Sewer Flow Meter Replacement Project

d.                  Resolution No. 9206 - A Resolution Authorizing the City Manager to Execute an Agreement with Wondries Fleet Group to Purchase One Ford F550 Extended Cab Truck with Utility Body and Appropriation of Funds

e.                   Resolution No. 9207 - A Resolution Rejecting All Bids for the Historic Folsom Station Lighting, Landscaping and Enhancements Project No. RD1101 and Authorization for Staff to Re-bid the Project with Add-alternative Bid Items

f.                   Resolution No. 9208 - A Resolution Authorizing the City Manager to Execute a Maintenance Agreement with El Dorado County for Sophia Parkway

g.                   Resolution No. 9210 - A Resolution Accepting the Grant Award from the Recreational Trails Program for the Humbug-Willow Creek Trail / Dos Coyotes Segment Project and Appropriation of Funds

h.                  Resolution No. 9211 - A Resolution Approving the Application for Grant Funds from the Sacramento Area Council of Governments Bicycle and Pedestrian Funding Program for the Lake Natoma Trail Gap Closure Project

i.                    Resolution No. 9212 - A Resolution Approving the Application for Grant Funds from the Sacramento Area Council of Governments Bicycle and Pedestrian Funding Program for the Second Phase of the Johnny Cash Trail Project

j.                    Resolution No. 9213 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Folsom Meadows Subdivision, and Approval of the Final Map for Folsom Meadows

k.                  Resolution No. 9214 - A Resolution Authorizing Adoption of a Memorandum of Understanding Between the City of Folsom and the Sacramento Area Firefighters, Local 522, IAFF

8.                  Public Hearing:

a.                   Resolution No. 9189 - A Resolution Amending the 2010 Urban Water Management Plan and Authorizing the City Manager to Submit the Amended Plan to the California Department of Water Resources (to be Continued to August 27, 2013)

b.                  Treehouse West Commercial Center: General Plan Amendment, Specific Plan Amendment, Planned Development Permit, and Consider Adoption of a Mitigated Negative Declaration Regarding the Project, 1725 Iron Point Road (PN13-029)

i.                    Resolution No. 9202 - A Resolution to Adopt a Mitigated Negative Declaration, to Amend the General Plan Land Use Designation for the 1.7-Acre Project Site (APN: 072-0020-029) from OS (Open Space) to GC (General Commercial), to Amend the Specific Plan  Zoning Designation for the 1.7-Acre Project Site (APN: 072-0020-029) from OSC (Open Space and Conservation District) to C-2  PD (Central Business, Planned Development  District), and to Approve a Planned Development Permit for the Development of a Single-Story, 3,571-Square-Foot Retail Commercial Building for the Treehouse West Commercial Center Project

c.                   Santa Juanita Subdivision: General Plan Amendment, Rezone, Vesting Tentative Subdivision Map, Planned Development Permit, and Consider Adoption of a Mitigated Negative Declaration Regarding the Project - 7800 Santa Juanita Avenue (PN 13-027)

i.                    Resolution No. 9203 - A Resolution to Adopt a Mitigated Negative Declaration, to Amend the General Plan Land Use Designation for the  2.64-acre Project Site (APN: 227-0090-005) from  SF (Single-Family) to SFHD (Single-Family High Density), to Approve a Vesting Tentative Subdivision Map Creating 17 Single-Family Residential Lots, and to  Approve a Planned Development Permit for the Development of 17 Single-Family Residential Units for the Santa Juanita Subdivision Project

ii.                  Ordinance No. 1180 - An Uncodified  Ordinance to Amend the Zoning Designation for the 2.64-Acre Project Site (APN: 227-0090-005) from R-1-ML PD (Single-Family Medium Lot, Planned Development District) to R-1-M PD (Single-Family Small Lot, Planned Development District) for the Santa Juanita Subdivision Project (Introduction and First Reading)

d.                  Resolution No. 9204 - A Resolution Approving the Final Engineer's Report, Confirming the Diagrams and Assessments, and Ordering the Continued Levying of Assessments for Maintenance and Servicing of Improvements within the City of Folsom Landscaping and Lighting Districts for Fiscal Year 2013/14 for American River Canyon North, American River Canyon North No. 2, American River Canyon North No. 3, Blue Ravine Oaks, Blue Ravine Oaks No. 2, Briggs Ranch, Broadstone, Broadstone Unit No. 3, Cobble Ridge, Cobble Hills Ridge II/Reflections II, Folsom Heights, Hannaford Cross, Lake Natoma Shores, Los Cerros, Natoma Station, Natoma Valley, Prairie Oaks Ranch, the Residences at American River Canyon, Sierra Estates, Silverbrook, Steeplechase, Willow Creek Estates East, Willow Creek Estates South, and Willow Springs

e.                   Resolution No. 9209 - A Resolution of the City Council of the City of Folsom Approving and Confirming the Report of Delinquent Utilities Charges and Requesting Sacramento County to Collect Such Charges on the Tax Roll

9.                  New Business:

a.                   Ordinance No. 1181 - An Ordinance of the Folsom City Council Amending Section 2.36.090 and Adding Chapter 2.37 to the Folsom Municipal Code Concerning Alternative Delivery Methods for Awarding Public Works Projects (Introduction and First Reading)

b.                  Appointment of At-Large Member to the Utility Commission

10.              Convene Joint City Council / Public Financing Authority Meeting:

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

b.                  Consent Calendar:

i.                    Approval of the June 25, 2013 Joint City Council / Successor Agency / Public Financing Authority Special Meeting Minutes


c.                   New Business:

i.                    Folsom Public Financing Authority Water Revenue Refunding Bonds, Series 2013

a.                   Resolution No. 9192 - A Resolution of the City Council of the City of Folsom Relating to the Folsom Public Financing Authority Water Revenue Refunding Bonds, Series 2013 and Approving the Forms of and Authorizing the Execution and Delivery of a 2013 Installment Purchase Contract In Connection Therewith, and Authorizing Certain Other Actions Related Thereto

b.                  Resolution No. 13-068-PFA - A Resolution of the Governing Board of the Folsom Public Financing Authority Authorizing the Issuance of Folsom Public Financing Authority Water Revenue Refunding Bonds, Series 2013, In a Principal Amount not to Exceed $12,000,000 and Approving the Forms of and Authorizing the Execution and Delivery of a 2013 Installment Purchase Contract and a 2013 Indenture, and Authorizing Certain Other Actions Related Thereto

d.                  Adjournment

11.              Reconvene City Council Meeting

12.              City Manager Reports

13.              Council Comments

14.              Adjournment

*PLEASE NOTE*

The Folsom City Council will be in Recess during the first August meeting.

The Folsom City Council's next regularly scheduled meeting will be August 27, 2013.

 

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.