CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MAY 10, 2005

5:30 PM

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

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

Wayne Lowry v. City of Folsom Claim No. 2002004573; DOI 05/17/02

b.  PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code section 54957:

Title:  Interim City Attorney

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, MAY 10, 2005

6:30 PM

 

1.                  Call to Order:

2.                  Pledge of Allegiance:

3.                  Roll Call:         Council Members:     Howell, King, Morin, Starsky, 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.

 

4.                  Approval of Minutes:

April 26, 2005 (Special/Regular Meetings)

5.                  Business from the Floor:

6.                  Agenda Update:          Assistant City Manager

7.                  Scheduled Presentations:

a                     Presentation of Certificates of Award to the Winners of the Folsom High School Water Conservation Film Project and Proclamation of the Mayor of the City of Folsom Proclaiming May 2005 as Water Awareness Month

b                     Proclamation of the Mayor of the City of Folsom Proclaiming May 2005 as Stroke Awareness Month

c                     Proclamation of the Mayor of the City of Folsom Proclaiming May 15 - 21, 2005 as National Public Works Week and May 18, 2005 as Public Works and Public Participation Day

d                     Proclamation of the Mayor of the City of Folsom Proclaiming May 2005 as Older Americans Month

e                     Presentation for Bike Commute Week May 16-22, 2005

f                      Informational Presentation by Susan Patterson, Member of Sacramento Municipal Utility District (SMUD) Board of Directors regarding the Yolo Jurisdictions' Request to be annexed by SMUD

g                     Presentation by Ernie Sheldon Honoring the Snack Bar Managers at Lembi Park Concession

h                     Strategic Planning Workshop Report

8.                  Consent Calendar:

a.                   Resolution No. 7561 - A Resolution Supporting a DUI Driver Vehicle Impound Pilot Program - Senate Bill No. 547

b.                   Resolution No. 7562 - A Resolution Authorizing the City Manager to Execute an Agreement with Sacramento Housing and Redevelopment Agency for Continued Participation in the Community Development Block Grant Program

c.                   Resolution No. 7563 - A Resolution Authorizing the City Manager to Execute an Agreement with PBM Construction , Inc. for the Construction of the Elvie Perazzo Briggs Park Phase 3B Site Improvements Project and Appropriation of Funds

d.                   Resolution No. 7564 - A Resolution Authorizing the City Manager to Execute a Master Task Agreement with Harris & Associates for Engineering and Inspection Services

e.                   Resolution No. 7565 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with Ross Recreation for the Purchase and Installation of the Shores Playground Equipment and Appropriation of Funds

f.                    Resolution No. 7566 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Empire Ranch Village No. 46 Subdivision, and Approval of the Final Map for Empire Ranch Village No. 46

9.                  Old Business:

a.                   Ordinance No. 1036  - An Ordinance of the City of Folsom Amending Chapter 17.102 of the Folsom Municipal Code Regarding Residential Density Bonuses (Second Reading) and Approval of Negative Declaration

b.                   Receive a Report on the Request for Proposals to Relocate and/or Restore a Structure known as Emma's Located at 101 Reading Street and Provide Direction to Staff

10.              Public Hearing:

a.                   Leidesdorff Townhouses General Plan Amendment, Conditional Use Permit/Design Review, Tentative Subdivision Map, Right-of-Way Abandonment, and Mitigated Negative Declaration and Mitigation Monitoring Program (Continued from April 26, 2005)

i.                     Resolution No. 7524 - A Resolution to Amend the General Plan Land Use Designation for Property Located at 1108 Sutter Street from Specialty Commercial (CA) to Multi-Family Medium Density (MMD)

ii.                   Conditional Use Permit/Design Review for a 45-Unit Townhouse Development

iii.                  A Tentative Subdivision Map to Subdivide a 3.9-Acre Property into 45 Residential Lots, a Remainder Parcel for Common Areas, and to Abandon a Portion of the Burnett Street Right-of-Way and Alleyways Within the Project Site

iv.                 Mitigated Negative Declaration and Mitigation Monitoring Program

b.                   Oaks at Willow Springs General Plan Amendment, Specific Plan Amendment, Rezone, Vesting Tentative Subdivision Map, Planned Development Permit, and Mitigated Negative Declaration - N/E Quadrant of U.S. HWY 50/Prairie City Interchange, Adjacent to Willow Hill Reservoir

i.                     Resolution No. 7567 - A Resolution to Amend the General Plan Land Use Designation for a 2.09-Acre  Portion of a 22.28-Acre Parcel (APN 072-010-085) of the Existing Willow Hill Reservoir Property Located South of Iron Point Road and East of Prairie City Road From Open Space/Park (OS/P) to Multi-Family High Density (MHD)

ii.                   Ordinance No. 1038 - An Uncodified Ordinance to Amend the Zoning Designation for a 2.09-Acre Portion of a 22.28-Acre Parcel (APN 072-0010-085) of the Existing Willow Hill Reservoir Property Located South of Iron Point Road and East of Prairie City Road (APN 072-0010-085) from Open Space Conservation District (OSC) to General Apartment, Planned Development District (R-4 PD) (First Reading)

iii.                  Resolution No. 7568 - A Resolution to Amend the General Plan Land Use Designation for a .04-Acre Portion of a 22.28-Acre Parcel (APN 072-0010-085) of the Existing Willow Hill Reservoir Property Located South of Iron Point Road and East of Prairie City Road From Open Space/Park (OS/P) to Multi-Family High Density (MHD)

iv.                 Ordinance No. 1039 - An Uncodified Ordinance to Amend the Zoning Designation for a .04-Acre Portion of a 22.28-Acre Parcel (APN 072-0010-085) of the Existing Willow Hill Reservoir Property Located South of Iron Point Road and East of Prairie City Road (APN 072-0010-085) From Open Space Conservation District (OSC) to General Apartment, Planned Development District (R-4 PD) (First Reading)

v.                   Resolution No. 7569 - A Resolution to Amend the General Planned Land Use Designation for an 11.81-Acre Parcel (APN 072-0010-106) Located South of Iron Point Road and East of Prairie City Road from Regional Commercial (RCC) to Multi-Family High Density (MHD)

vi.                 Ordinance No. 1040 - An Uncodified Ordinance to Amend the Zoning Designation for an 11.81-Acre Parcel (APN 072-0010-106) Located South of Iron Point Road and East of Prairie City Road From General Commercial, Planned Development District (C-3 PD) to General Apartment, Planned Development District (R-4 PD) (First Reading)

vii.                Resolution No. 7570 - A Resolution to Amend the General Plan Land Use Designation for a 1.0-Acre Portion of a Larger 7.2-Acre Parcel Located South of Iron Point Road and East of Prairie City Road From Multi-Family High Density (MHD) to General Commercial (GC)

Resolution No. 7571 - A Resolution to Amend the Willow Springs Specific Plan (SP92-1) to Change the Specific Plan Zoning Designation for a 1.0-Acre Portion of a Larger 7.2-Acre Parcel Located South of Iron Point Road and East of Prairie City Road From General Apartment, Planned Development  District (R-4 PD) to Central Business District, Planned Development District (C-2 PD)

viii.              Approval of a Vesting Tentative Subdivision Map to Subdivide Five Parcels Totaling 41.24-Acres into 118 Residential Lots, 17 Condominium  Lots, 24 Duet Lots, One Commercial Lot, One Parking Lot, One Reservoir Lot, 10 Open Space/Park Lots, and 29 Private Lots

ix.                 Approval of a Planned Development Permit for the Development of 118 Single-Family Residential Units, 204 Condominium Units, 24 Duet Units, a Neighborhood Commercial Center

x.                   Mitigated Negative Declaration

11.              New Business:

a.                   Ordinance No. 1037 - An Ordinance of the City of Folsom Repealing and Re-Enacting Chapter 3.23, Utility Advisory Committee, of the Folsom Municipal Code Establishing the Utility Commission (First Reading)

12.              Convene Redevelopment Agency Meeting

a.                   Roll Call:    Board Members:            Howell, King, Morin, Starsky, Miklos

b.                   Approval of  Minutes:

April 26, 2005 (Redevelopment Agency Meeting)

c.                   Consent Calendar:

i.                     Resolution No. 216-R - A Resolution Adopting the Facade Improvement Program

ii.                   Resolution No. 217-R - A Resolution Authorizing the Executive Director to Execute Amendment No. 2 to the Lease Agreement with the Chamber of Commerce for the Southern Pacific Depot Property

f.                    Adjournment:

13.              Reconvene 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, 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 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.

 

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 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.

 

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 cschmidt@folsom.ca.us.  Requests must be made as early as possible, and at least two-full business days before the start of the meeting.