CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JUNE 28, 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

      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:                          Real property commonly known as The Southern Pacific Depot, 200 Wool Street

      Negotiating Parties:          Economic Development Coordinator Joe Luchi on behalf of the City of Folsom

Joseph Gagliardi on behalf of the Folsom Chamber of Commerce

                              Under Negotiation:           Price and Terms of Lease

 

b.                   Threat To Public Services or Facilities - Pursuant to Government Code section 54957:

            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, JUNE 28, 2005

6:30 PM

 

1.                  Call to Order:

2.                  Pledge of Allegiance/National Anthem:

3.                  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.

 

4.                  Approval of Minutes:

Re-Approval of the February 8, 2005 Minutes

May 24, 2005 (Special/Regular Meetings)

June 1, 2005 (Special Meeting)

5.                  Business from the Floor:

6.                  Agenda Update:          Assistant City Manager

7.                  Scheduled Presentations:

a.                   Proclamation of the Mayor of the City of Folsom to Four Folsom Girls who Earned the Girl Scout Gold Award in May 2005

b.                   Proclamation of the Mayor of the City of Folsom Proclaiming July 1 - July 4, 2005 as Western Rodeo Days in the City of Folsom

c.                   Resolution of Commendation Honoring Wells Fargo Bank for their Contribution to Civic Activities

8.                  Consent Calendar:

a.                   Resolution No. 7535 - A Resolution Authorizing Staff to Proceed with Golf Links Drive Pedestrian Safety Improvements

b.                   Resolution No. 7583 - A Resolution Approving the Interim City Attorney's Execution of an Agreement with Kronick, Moskovitz, Tiedemann & Girard for Contract Legal Services

c.                   Resolution No. 7584 - A Resolution Authorizing an Aerial Fireworks Display During the 45th Annual Folsom Pro Rodeo Activities

d.                   Resolution No. 7585 - A Resolution of the City of Folsom in Support of the Governor's Proposal to Reinstate Proposition 42 Funding of $1.3 Billion and Partial Vehicle License Fee (VLF) Gap Loan Repayment of $593.4 Million in the State's FY 2005-06 Budget

 

e.                   Natoma Valley Landscaping and Lighting District

i.                     Resolution No. 7586 - A Resolution Initiating Proceedings for the Annexation of the Natoma Valley Project into an Assessment District Known as Lakeridge Estates and the Renaming of Lakeridge Estates Landscaping and Lighting Assessment District to Natoma Valley Landscaping and Lighting Assessment District

ii.                   Resolution No. 7587 - A Resolution Approving the Preliminary Engineer's Report, Declaring the Natoma Valley Annexation and the Renaming of Lakeridge Estates Landscaping and Lighting District and Declaring the Intent to Levy and Collect an Assessment within the Natoma Valley Territory for Fiscal Year 2005-2006 and Notice of Public Hearing

f.                    Natoma Station Landscaping and Lighting District

i.                     Resolution No. 7588 - A Resolution Initiating Proceedings for the Annexation of the Union Square Project into Natoma Station Landscaping and Lighting District

ii.                   Resolution No. 7589 - A Resolution Approving the Preliminary Engineer's Report, Declaring the Union Square Annexation to the Natoma Station Landscaping and Lighting District and Declaring the Intent to Levy and Collect Assessment within Union Square Territory for Fiscal Year 2005-2006 and Notice of Public Hearing

g.                   The Residences at American River Canyon Landscaping and Lighting District

i.                     Resolution No. 7590 - A Resolution Initiating Proceedings for the Annexation of the Residences at American River Canyon II Project into the Residences at American River Canyon Landscaping and Lighting District

ii.                   Resolution No. 7591 - A Resolution Approving the Preliminary Engineer's Report, Declaring the Residences at American River Canyon II Annexation to the Residences at American River Canyon Landscaping and Lighting District and Declaring the Intent to Levy and Collect Assessment within the Residences at American River Canyon II Territory for Fiscal Year 2005-2006 and Notice of Public Hearing

h.                   Resolution No. 7592 - A Resolution Approving the Preliminary Engineer's Report, Declaring the Intention to Levy Fiscal Year 2005-2006 Annual Assessments in the City of Folsom Landscaping and Lighting Districts and Notice of Public Hearing (See Attachment A)

i.                     Resolution No. 7593 - A Resolution Authorizing the City Manager to Execute an Agreement with Teichert Construction for the Street Repair and Resurfacing at Various Locations - 2004, Phase II, Project and Appropriation of Funds

j.                     Resolution No. 7594 - A Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the Sacramento Area Council of Governments (SACOG) for Participation in the Regional Intelligent Transportation Systems Deployment Strategy

k.                   Resolution No. 7595 - A Resolution Authorizing the City Manager to Execute an Agreement with Civica Software for a Web Design Services

l.                     Resolution No. 7596 - A Resolution Authorizing the City Manager to Execute an Agreement with M&M Electric for the Traffic Signal Improvements 2005 Project

m.                 Resolution No. 7597 - A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with R3 Consulting Group, Inc. for Consulting Services During the Implementation of the City's New Solid Waste Management Plan

n.                   Resolution No. 7598 - A Resolution Authorizing the City Manager to Execute the Second Amendment to the Light Rail Maintenance and Operating Agreement with Sacramento Regional Transit District

o.                   Resolution No. 7599 - A Resolution Authorizing the City Manager to Execute an Agreement with DSFreeman Co., for the Purchase of Fire and Medical Vehicle Mobile Computer Terminals

p.                   Resolution No. 7600 - A Resolution Authorizing the City Manager to Execute a Six-Month Extension to the TruGreen Landcare Contract for Trails Maintenance

q.                   Resolution No. 7601 - A Resolution Authorizing the City Manager to Execute Amendment  2 to the Lease Agreement with Comcast Cable Communications, Inc. for the Lease of Property Located Within the City Hall Properties at 50 Natoma Street for the Location of a Cable Television Antenna

r.                    Resolution No. 7602 - A Resolution Authorizing the City Manager to Execute an Agreement with MMC Communications for Community Outreach Services for Planned Construction Projects and Operational Activities

s.                   Resolution No. 7604 - A Resolution Authorizing the City Manager to Execute an Agreement with the City of Sacramento (On behalf of the City-County Office of Metropolitan Water Planning and the Water Forum Successor Effort) and the Sacramento County Water Agency, City of Roseville, Placer County Water Agency and San Juan Water District for the Water Forum Successor Effort Program

9.                  Old Business:

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

b.                   Folsom Visioning Project for the South of Highway 50 / Sphere of Influence Area:  Direction to Staff Regarding the Selection of a Preferred Land Use Plan, Commencement of the Environmental Review Process, and Related Steps

c.                   Introduction of the Neighborhood Traffic Management Plan

10.              Public Hearing:

a.                   Resolution No. 7605 - A Resolution Adopting the Fiscal Year 2005-06 Budget for the City of Folsom, the Folsom Redevelopment Agency and the Folsom Public Financing Authority and Adopting the Fiscal Year 2005-06 Strategic Plan

b.                   Resolution No. 7579 - A Resolution Accepting the AB1600 Development Fees Annual Reports for Fiscal Years Ended June 30, 2001, June 30, 2002, June 30, 2003, and June 30, 2004 (Continued from the May 24, 2005 meeting)

c.                   Resolution No. 7607 - A Resolution Amending Resolution No. 7236 Regarding the Solid Waste Rates for Residential Customers

d.                   Ordinance No.  1041 - An Ordinance of the City of Folsom Adding Chapter 17.110 to Title 17 of the Folsom Municipal Code Relating to Condominium Conversions (First Reading)

e.                   Ordinance No.  1042 - An Uncodified Emergency Ordinance of the City of Folsom Relating to Condominium Conversions

 

f.                    Larkspur Hotel Project

i.                     203 Iron Point Road - Las Alhambras Landmark Tree Application - A Request to Consider the  Establishment of a Landmark Tree Grove on Property Generally Located Near the Northeast Quadrant of the Folsom Boulevard/U.S. Highway 50 Interchange (Lot Y of the Natoma Station Development), within the Las Alhambras/Natoma Station Shopping Center

ii.                   Appeal by the Natoma Station Community Organization and the Friends of the Folsom Parkway of the Planning Commission Approval of a Planned Development Permit for the Larkspur Landing Hotel Expansion

11.              City Manager Reports:

12.              Council Comments:

13.              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.

 

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.

 

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.

 


Attachment A

City of Folsom Landscaping and Lighting Districts

 

 

1.                  American River Canyon North 1

2.                  American River Canyon North 2

3.                  Blue Ravine Oaks

4.                  Briggs Ranch

5.                  Broadstone Unit No. 1 and Unit No. 2

6.                  Broadstone Unit No. 3

7.                  Cobble Hills

8.                  Cobble Ridge II/Reflections

9.                  Fieldstone Meadows

10.              Folsom Heights

11.              Hannaford Cross

12.              La Collina dal Lago

13.              Lake Natoma Shores

14.              Lakeridge Estates

15.              Los Cerros

16.              Natoma Station

17.              Prairie Oaks Ranch

18.              Sierra Estates

19.              Silverbrook

20.              Steeplechase

21.              The Residences at American River Canyon

22.              Willow Creek East

23.              Willow Creek South

24.              Willow Springs