CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 26, 2005

5:00 PM

1. Call to Order:

2. Roll Call: Council Members: Morin, Starsky, Howell, King, 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: 1101 Sutter Street; APN: 070-0093-001

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

Jeff Martin

James Van Cleaf

Under Negotiation: Price and Terms of Sale

b. Conference with Labor Negotiator - Pursuant to Government Code section 54957.6:

i. Agency Negotiator: City Manager Martha Clark Lofgren and Dennis Batchelder

Employee Organizations: Folsom Peace Officers' Association

International Union of Operating Engineers Local No. 39

Folsom Middle Management Group

City of Folsom Fire Department Middle Management Employees (CFFDMME)

Sacramento Area Fire Fighters Local No. 522, IAFF

c. Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i. 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

Derrick Whitehead, Utilities Director on behalf of the City of Roseville

Shauna Lorance, General Manager on behalf of San Juan Water District

Robert Roscoe, General Manager on behalf of Sacramento Suburban Water District

Einar Maisch, Director of Strategic Affairs on behalf of Placer County Water Agency

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, JULY 26, 2005

6:30 PM

1. Call to Order:

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

June 28, 2005 (Special/Regular Meetings)
July 12, 2005 (Special/Regular Meetings)

5. Receive and File Investment Report:

Monthly Investment Reports for the Months of January through March 2005

6. Business from the Floor:

7. Agenda Update: Assistant City Manager

8. Scheduled Presentations:

a. Presentation on "Spare the Air" by Jaime Arno and Lori Kobza-Lee with the Sacramento Air Quality District Community Education Office

b. Presentation on Jadoo Power Systems by Co-founder and President Larry Bawden

9. Consent Calendar:

a. Resolution No. 7606 - A Resolution Authorizing the City Manager to Execute a Use Agreement with the Sierra Marlins Swim Team

b. Resolution No. 7619 - A Resolution Authorizing the City Manager to Execute an Agreement with Interwest Consulting Group, Inc. for Right-of-Way Services for the New Folsom Dam Bridge Project and Appropriation of Funds

c. Resolution No. 7626 - A Resolution Authorizing the Acceptance of a Grant in the Amount of $482,726 Titled "Raising Education Against Drunk Driving" (READD) Through the State of California Office of Traffic Safety, Increase in Personnel Allocation and Appropriation of Funds

d. Resolution No. 7627 - A Resolution Authorizing the City Manager to Execute an Agreement with BLT Enterprises for the Processing the City's Commingled Recyclable Materials

e. Resolution No. 7628 - A Resolution Authorizing the City Manager to Execute an Agreement with Syblon Reid for Construction of the Folsom Sanitary Sewer Phase I Rehabilitation Project

f. Resolution No. 7629 - A Resolution Authorizing the City Manager to Proceed with the Sale of Surplus Vehicles and Equipment

g. Resolution No. 7630 - A Resolution Authorizing the City Manager to Execute the Fourth Amendment to the Agreement with the County of Sacramento for Participation at the Permanent Household Hazardous Waste Collection Facility

h. Resolution No. 7631 - A Resolution Rejecting Bids for the Americans with Disabilities Act Compliance 2005 Sidewalk Ramp Improvement Project

i. Resolution No. 7632 - A Resolution Authorizing the City Manager to Execute an Agreement with Insituform Technologies, Inc. for the Construction of the Willow Creek Storm Drain Rehabilitation Project

j. Resolution No. 7634 - A Resolution Authorizing the City Manager to Execute a Contract with Macauley Construction for the Construction of the Willow Hills Reservoir Community Park Bridge Project and Appropriation of Funds

k. Resolution No. 7637 - A Resolution Authorizing the City Manager to Execute the First Amendment to the Memorandum of Agreement Regarding Contracting for Lobbying Support of Modification of Folsom Dam Facilities

10. Old Business:

a. Ordinance No. 1030 - An Ordinance of the City of Folsom Repealing and Re-Enacting Folsom Municipal Code Chapter 16.56 Establishing the Landscaping and Lighting District Advisory Committee and Amending Folsom Municipal Code Section 2.35.030 Termination Dates For At-Large Appointments (Second Reading)

b. Ordinance No. 1043 - An Ordinance of the City of Folsom Adding Chapter 9.100 to Title 9 of Folsom Municipal Code Relating to Camping (Second Reading)

c. Ordinance No. 1044 - An Ordinance of the City of Folsom Amending Chapter 14.08 of Title 14 of the Folsom Municipal Code Concerning Adoption of Current Codes and a Provision of the California State Building Code (Second Reading)

d. Consideration of a FEDCorp Proposal for a Revitalization Program in the Folsom Historic District Area and Direction to Staff to Proceed with a Contract or Solicit Alternative Proposals

e. Resolution No. 7636 - A Resolution Authorizing the City Manager to Execute the Annual Operational Agreement Between the City of Folsom and the Folsom Cordova Unified School District

f. Resolution No. 7638 - A Resolution Authorizing the City Manager to Execute Purchase and Sale Agreement for the Structure Known as Emma's Place Currently Located at 101 Reading Street

11. Public Hearing:

a. Estacio Estates General Plan Amendment, Rezone, Tentative Subdivision Map, Planned Development Permit, Mitigated Negative Declaration and Mitigation Monitoring Program - Southeast Corner of Folsom Dam Road and Lakeside Way

i. Resolution No. 7633 - A Resolution to Amend the General Plan Land Use Designation for a 3.46-Acre Portion of a 3.73-Acre Site from Community Commercial (CC) to Single-Family (SF) for Estacio Estates

ii. Ordinance No. 1046 - An Uncodified Ordinance to Amend the Zoning Designation of a 3.46-Acre Portion of a 3.73-Acre Site from Neighborhood Business, Planned Development District (C-1 PD) to Residential, Single-Family Dwelling, Small Lot, Planned Development District (R-1-M PD) for Estacio Estates (First Reading)

iii. A Tentative Subdivision Map to Subdivide a 3.73-Acre Parcel into 19 Residential Lots and Associated Other Parcels

iv. A Planned Development Permit for the Development of 19 Residences and Associated Site Improvements

v. Mitigated Negative Declaration and Mitigation Monitoring Program

b. Madrone at Empire Ranch Condominiums - Located at the Northeast Corner of the Intersection of Iron Point Road and Empire Ranch Road (345 Dry Creek Road)

i. Request for Approval of a Tentative Subdivision Map for the Creation of 219 Condominium Units

ii. Request for Approval of a Planned Development Permit for a 219-Unit Condominium Project

iii. Approval of a Mitigated Negative Declaration

c. Addison Place Tentative Subdivision Map Revision, Inclusionary Housing Plan Amendment and Planned Development Permit Modification Southeast Corner of Glenn Drive and Sibley Street

i. A Revision of the Approved Tentative Subdivision Map for the Addison Place Subdivision to Allow for a Total of 36 Lots

ii. An Amendment of the Approved Inclusionary Housing Plan for the Addison Place Subdivision to Replace the Approved Four Single-Family Units with Four Half-Plex Units

iii. Modification of the Approved Planned Development Permit for the Addison Place Subdivision to Allow for the Proposed Duplex Structures

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) (Continued from July 12, 2005)

e. Ordinance No. 1045 - An Uncodified Ordinance Amending Uncodified Ordinance Nos. 512, 811, 992 and 1010 Approving and Adopting the Fourth Amendment to the Redevelopment Plan for the Central Folsom Redevelopment Project for the Purpose of Extending the Time Limit on Effectiveness of the Redevelopment Plan and the Repayment of Indebtedness and Receipt of Tax Increment Funds (First Reading)

12. Convene Joint City Council / Redevelopment Agency / Public Financing Authority Meeting:

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

b. Approval of Minutes:

January 25, 2005 (Public Financing Authority Meeting)

May 24, 2005 (Redevelopment Agency Meeting)

June 1, 2005 (Redevelopment Agency Meeting)

c. Consent Calendar:

i. Receive and File Redevelopment Agency Monthly Investment Reports for the Months of January through March 2005

d. Public Hearing:

i. Redevelopment Agency of the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2005

a. Resolution No. 7635 - A Resolution of the Folsom City Council Authorizing the Issuance and Sale of the Redevelopment Agency of the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2005; and Authorizing the Taking of all Necessary Action in Connection Therewith

b. Resolution No. 05-047-PFA - A Resolution of the Folsom Public Financing Authority Approving the Form of and Authorizing the Execution and Delivery of a Bond Purchase Agreement Relating to the Redevelopment Agency of the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2005; and Authorizing the Taking of all Necessary Action in Connection Therewith

c. Resolution No. 219-R - A Resolution of the Folsom Redevelopment Agency of the City of Folsom Authorizing the Issuance, Sale and Delivery of the Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2005; Approving the Forms of and Authorizing the Execution and Delivery of a First Supplemental Indenture of Trust, an Official Statement, a Bond Purchase Agreement and a Continuing Disclosure Certificate Relating to Said Bonds; Authorizing the Procurement of Bond Insurance; and Authorizing the Taking of all Necessary Action in Connection Therewith

d. Resolution No. 220-R - A Resolution of the Folsom Redevelopment Agency Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness in Connection Therewith

e. 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.

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.