CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, MAY 24,
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):
City of Folsom v. State of
b. Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i. Property:
Negotiating Parties: City
Manager Martha Clark Lofgren on behalf of the City of
Under
Negotiation: Price and Terms
of
ii. Property: Acquisition
of Water Rights from Natomas Central Mutual Water Company
Negotiating Parties: Ken
Payne, Utilities Director on behalf of the City of Folsom
Scott
Slater on behalf of Natomas Central Water Company
Under Negotiation: Price
and Terms of Acquisition of Water Rights
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 24,
2005
6:30 PM
1.
Call to Order:
2.
Pledge of
Allegiance/National Anthem:
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:
May
10, 2005 (Special/Regular Meetings)
5.
Business from the Floor:
6.
Agenda Update: Assistant City Manager
7.
Scheduled Presentations:
b.
City
Manager's Fiscal Year 2004-05 Third Quarter Financial Report and Strategic Plan
Update
8.
Consent Calendar:
b.
Resolution
No. 7573 - A Resolution Authorizing the City Manager to Execute an Agreement
with Sacramento Housing and Redevelopment Agency to Reprogram and Expend
$200,000 of 2004 Community Development Block Grant (CDBG) Funds for the
Remodeling of the Winter Relief Assistance
Program (WRAP) Building
i.
Resolution
No. 7581 - A Resolution Opposing Assembly Bill 1715 and Senate Bill 901
9.
New Business:
a.
Folsom
Arts and Cultural Commission's Annual Update
b.
Resolution
No. 7582 - A Resolution Accepting the
City Manager's Preliminary Budget of the City of Folsom, the Folsom
Redevelopment Agency and the Folsom Public
Financing Authority for the Fiscal Year 2005-06 and Setting a
c.
Presentation
of Report on Pavement Management Plan
d.
Receive
Report on Way Finding Program and Provide Direction to Staff
10.
Old Business:
i. A
Request to Amend the
ii. A 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
11.
Public Hearing:
a.
Oaks
at Willow Springs General Plan Amendment,
Specific Plan Amendment, Rezone, Vesting Tentative Subdivision Map, and Planned
Development Permit at N/E Quadrant of
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) for the Oaks at
Willow Springs
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) for
the Oaks at Willow Springs (Second 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) for the Oaks at Willow Springs
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) for
the Oaks at Willow Springs (Second Reading)
v.
Resolution No. 7569 - A Resolution to Amend the General Plan 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) for the Oaks at Willow Springs
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) for the Oaks at Willow Springs (Second 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) for the Oaks at Willow Springs
viii.
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) for the Oaks at Willow Springs
ix.
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
for the Oaks at Willow Springs
x.
Approval of a Planned Development Permit for the Development of 118
Single-Family Residential Units, 204 Condominium Units, 24 Duet Units, a
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
d.
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.
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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.