CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
1.
Call to Order:
2.
Roll Call: Council Members: King, Morin,
Starsky, Howell, Miklos
3.
Adjournment to Closed
Session for the Following Purposes:
a.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i.
Property: Park property located at the
corner of Parkway Drive and
Property: Located adjacent to
Negotiating Parties: City
Manager Martha Clark Lofgren on behalf of the City of Folsom
Debbie
Bettencourt on behalf of the Folsom Cordova Unified School District
Kirk
Bone on behalf of The Parkway
Under Negotiation: Price
and Terms of
ii.
Property:
Negotiating
Parties: City Manager Martha Clark Lofgren on behalf of the City of Folsom
Nick
Alexander on behalf of Alleghany Properties
Under
Negotiation: Price and Terms of
iii.
Property: Approximately
10.34 acres of real property on Sibley Street, north of Blue Ravine, south of
Glenn Drive and east of the Southern Pacific Railroad, APN: 071-0020-057
Negotiating
Parties: Utilities Director Ken Payne on behalf of the City of Folsom
Marshall
Crossan on behalf of Folsom Chevrolet
Under
Negotiation: Price and Terms of Lease
b.
Threat To Public Services or Facilities - Pursuant to Government Code
section 54957:
i.
Consultation with: Folsom
Police Department, Chief of Police
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF FOLSOM
CITY COUNCIL
AGENDA
REGULAR MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
1.
Call to Order:
2.
Roll Call: Council Members: King, Morin,
Starsky, Howell, Miklos
The City Council has adopted
a policy that no new item will begin after
3.
Pledge of
Allegiance/National Anthem:
4.
Approval of Minutes:
March
22, 2005 (Special/Regular Meetings)
April
15, 2005 (Special Meeting)
5.
Business from the Floor:
6.
Agenda Update: Assistant City Manager
7.
Scheduled Presentations:
a.
Resolution
of Commendation Honoring Richard MacGill for his Outstanding Contributions
to Parks and Recreation
b.
Proclamation
of the Mayor of the City of Folsom Proclaiming May 1 - May 7 as Reflex
Sympathetic Dystrophy Syndrome Awareness Week in the City of Folsom
c.
Resolution
of Commendation Honoring Rotary International for Raising Awareness for
Polio-Plus and the Eradication of Polio
e.
Update
of the Solid Waste Management Plan Program and Rates
8.
Consent Calendar:
a.
Resolution
No. 7545 - A Resolution Authorizing the City Manager to Execute an
Agreement with Tully & Young, Inc. to Assist in Developing a Water Supply
Management Strategy for the City of Folsom and the Appropriation of Funds
b.
Resolution
No. 7546 - A Resolution Authorizing the City Manager to Execute an
Agreement with Mark Thomas & Company, Inc. for the
c.
Resolution
No. 7547 - A Resolution Authorizing the City Manager to Execute an
Agreement with Psomas and Associates for Construction Management Services for
the Comstock Sewer Improvement and
d.
Resolution
No. 7548 - A Resolution Authorizing the City Manager to Execute an
Agreement with GPMS, Inc. for Construction of the Lew Howard Park Restroom and
Court Renovation Project
e.
Resolution
No. 7549 - A Resolution Authorizing the City Manager to Execute Amendment
No. 1 to the Agreement with Robert W. Miles Consulting Engineer for Design
Services for the Willow Creek Estate Drainage Improvement Project
f.
Resolution
No. 7550 - A Resolution Adopting the
g.
Resolution
No. 7551 - A Resolution Accepting Grant Funds and Authorizing the City
Manager to Execute a Funding Agreement for a Grant from the United States
Bureau of Reclamation for Water Conservation Projects and Appropriation of
Funds
h.
Resolution
No. 7552 - A Resolution Authorizing the City Manager to Execute an
Agreement with Cummins West Inc. for Five Diesel Engine Exhaust Retrofits to
Meet California Air Emission Requirements
i.
Resolution
No. 7553 - A Resolution Authorizing the City Manager to Execute an
Amendment to the Agreement with Carollo Engineers, P.C. for Construction
Administration Services for the Water Treatment Plant Pump Station Improvement
Project
j.
Resolution
No. 7554 - A Resolution Authorizing the City Manager to Execute an
Agreement with BCB Construction Services for Construction Management and
Inspection Services for the Water Treatment Plant Pump Station Improvement
Project
k.
Resolution
No. 7555 - A Resolution Authorizing the City Manager to Execute an
Agreement with Rehrig Pacific Company for the Purchase of Solid Waste
Containers Necessary to Implement the Solid Waste Management Plans Commingled
Refuse Collection Program
l.
Resolution
No. 7556 - A Resolution Authorizing the City Manager to Execute an
Agreement with Sacramento Metropolitan Air Quality Management District for an
Air Quality Monitoring Site
m.
Resolution
No. 7557 - A Resolution Authorizing the City Manager to Execute a
Subdivision Improvement Agreement and Accept Offers of Dedication for the
Empire Ranch Village No. 62 Subdivision, and Approval of the Final Map for
Empire Ranch Village No. 62
n.
Resolution
No. 7558 - A Resolution Authorizing the City Manager to Execute Amendment
No. 1 to the Agreement with American
Civil Constructors for Public Works Land/Streetscape Maintenance and
Appropriation of Funds
o.
Resolution
No. 7559 - A Resolution Authorizing the City Manager to Execute a Renewal
Agreement with the California Department of Corrections to Provide Emergency
Response and Transportation of Inmates to Various Sacramento Area Hospitals
p.
Resolution
No. 7560 - A Resolution Accepting the Comprehensive Annual Financial
Report, Report on Federal Awards in Accordance with OMB Circular A-133, and the
Independent Auditor's Management Letter for the 2003-04 Fiscal Year
9.
Old Business:
10.
Public Hearing:
a.
Ashton
Place Condominium Conversion Project
i. Vesting Tentative
Subdivision Map to Subdivide a 19.7-Acre Parcel into 164 Condominium Lots to
Allow for the Conversion of the Existing
ii. Condominium Conversion
Permit to Allow for the Conversion of the Existing
b.
Ordinance
No. 1036 - An Ordinance of the City of Folsom Amending Chapter 17.102 of
the Folsom Municipal Code Regarding Residential Density Bonuses (First
Reading) and Negative Declaration
c.
The
Residences at American River Canyon II, 7011 Folsom-Auburn Road
i. Mitigated Negative
Declaration and Mitigation Monitoring Program
ii. Vesting Tentative
Subdivision Map to Subdivide a 2.8-Acre Parcel into 10 Single-Family
Residential Lots in Conformance with the R-1-M Zoning District
d.
Leidesdorff Townhouses General Plan Amendment, Conditional Use
Permit/Design Review, Tentative Subdivision Map, Right-of-Way Abandonment,
& Mitigated Negative Declaration & Mitigation Monitoring Program (Continued to the May 10, 2005 City
Council Meeting)
11.
New Business:
a.
Deleted
12.
Convene Redevelopment Agency
Meeting:
a. Roll
Call: Board Members: King, Morin,
Starsky, Howell, Miklos
b. Approval of Minutes:
March
8, 2005 (Redevelopment Agency)
c. Consent Calendar:
13.
Reconvene Regular City
Council Meeting:
14.
City Manager Reports:
15.
Council Comments:
16.
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
the blue speaker request form attached to the agenda, and deliver it to the
City Clerk prior to the meeting. When
your name is called, stand to be recognized by the Mayor and then proceed to
the podium. If you wish to address the
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.
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.
Tonight’s
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, April 29, 2005, and Saturday, April 30, 2005, 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.
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, then please contact the City Clerk’s Office at
(916) 355-7270, (916) 355-7328 (fax) or cschmidt@folsom.ca.us. Requests must be made as early as possible,
and at least one-full business day before the start of the meeting.