CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, APRIL 26, 2005

5:00 PM

 

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 Blue Ravine Drive, commonly known as Park Site 44, APN 071-1410-008;

            Property:                     Located adjacent to Oak Chan Elementary School unnumbered, but immediately west of and adjacent to APN 071-0141-008

 

            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 Sale

ii.                Property:                     Lot Y within the Natoma Station subdivision, in the vicinity of Folsom Boulevard and US Highway 50, APN 072-0840-027

            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 Sale

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

TUESDAY, APRIL 26, 2005

6:30 PM

 

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 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 put over to a future Council Meeting.

 

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

d.                Proclamation of the Mayor of the City of Folsom Proclaiming May 2005 as "Slow Down Month" in the City of Folsom

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 Glenn Drive Widening Project

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 Bidwell Street Waterline Replacement Project

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 Sacramento County, California Multi-Hazard Mitigation Plan

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:

a.                Mather Airport Update

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 Ashton Place Apartment Development into a For-Sale Condominium Development

                                              ii.     Condominium Conversion Permit to Allow for the Conversion of the Existing 164-Unit Ashton Place Apartment Development into a For-Sale Condominium Development

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

b.                Annual Report Presentation for the Folsom Economic Development Corporation and the Folsom Tourism Bureau

c.                Consideration of Folsom Economic Development Corporation’s Proposal to Provide Economic Development Services

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:

                                          i.     Resolution No. 210-R - A Resolution Authorizing the Executive Director to Execute Amendment No. 1 to the Agreement with Kleinfelder, Inc. for Additional Geotechnical Services in the Railroad Block

                                         ii.     Resolution No. 211-R - A Resolution Accepting the Annual Financial Report of the Folsom Redevelopment Agency for Fiscal Year 2003-04

 

 

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.