*** AMENDED***

CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, AUGUST 23, 2005

5:00 PM

1. Call to Order:

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

3. Adjournment to Closed Session for the Following Purposes:

a. Personnel Matters Pursuant to Government Code section 54957:

i. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: City Manager

b. Conference With Legal Counsel - Anticipated Litigation

Significant Exposure to Litigation Pursuant to Government Code section 54956.9(b):

i. Pursuant to Government Code section 54956.9(b)(1)(B):

1 Potential Case –

Russell Auker

ii. Pursuant to Government Code section 54956.9(b)(3)(C):

3 potential cases –

Mangiapane

Campbell

McGourty

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

i. Barbara Rowland v. City of Folsom

WCAB #SAC 315799

d. 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

Kirk Bone on behalf of The Parkway

Under Negotiation: Price and Terms of Sale

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, AUGUST 23, 2005

6:30 PM

1. Call to Order:

2. Roll Call: Council Members: Starsky, Howell, King, Morin, 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 26, 2005 (Special/Regular Meetings)

5. Receive and File Investment Report:

Monthly Investment Reports for the Months of April through June 2005

6. Business from the Floor:

7. Agenda Update: Assistant City Manager

8. Scheduled Presentations:

a. Resolution of Commendation Honoring Terry Jenkins upon her Retirement for her Outstanding Service to the City of Folsom

b. Acceptance of Donated Artwork from Mark and Robin Kaplan

c. Presentation by the Sacramento Tree Foundation Regarding the Greenprint Program

9. Consent Calendar:

a. Designation of Voting Delegate for the League of California Cities 2005 Annual Conference Business Meeting

b. Resolution No. 7609 - A Resolution Authorizing the City Manager to Renew the Agreement with Plantech Landscapes for the Maintenance of Non-Active Park Sites and Municipal Facilities for Fiscal Year 2005-06

c. Resolution No. 7616 - A Resolution Authorizing the City Manager to Execute an Agreement with Vanguard Construction for the Americans with Disabilities Act Compliance 2005 Sidewalk Ramp Improvement Project and Appropriation of Funds

d. Resolution No. 7639 - A Resolution Authorizing the City Manager to Execute a Memorandum of Agreement with the Sacramento Municipal Utility District for the Relocation of the Utility District’s Electric Towers and Appropriation of Funds

e. Resolution No. 7640 - A Resolution Authorizing the City Manager to Execute an Agreement with Pape' Machinery, Inc. for the Purchase of One Landscape Tractor with Scrapper Box

f. Resolution No. 7641 - A Resolution Authorizing the City Manager to Execute and Submit Transportation Claim for Fiscal Year 2005/06 and a Revised Claim for Fiscal Year 2004/05

g. Resolution No. 7642 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Rivage Condominiums Subdivision, and Approval of Final Map for Rivage Condominiums Subdivision

h. Resolution No. 7643 - A Resolution Adopting the Greenprint Regional Urban Forest Initiative

i. Resolution No. 7644 - A Resolution Authorizing the City Manager to Execute an Agreement with PBM Construction, Inc. for the Construction of the Le Bou Trail Segment and Appropriation of Funds

j. Resolution No. 7645 - A Resolution Authorizing the City Manager to Execute a License Agreement with Cingular Wireless for the Placement of Personal Communications Facilities within Briggs Mini Park

10. Old Business:

a. 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 (Second Reading)

b. Ordinance No. 1045 - An Uncodified Ordinance Amending Uncodified Ordinance Nos. 512, 811, 992 and 1010 and 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 Time Limit on the Repayment of Indebtedness and Receipt of Tax Increment Funds (Second Reading)

c. Estacio Estates General Plan Amendment, Rezone, Tentative Subdivision Map and Planned Development Permit - 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 (Second 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

d. Resolution No. 7646 - A Resolution Approving the Mitigated Negative Declaration and Master Development Plan for Nisenan Community Park

e. Recommendation on the Proposed Design Alternative and Authorizing Staff to Proceed with Final Design of the East Bidwell Street Bike/Pedestrian Overcrossing

11. Public Hearing:

a. Resolution No. 7647 - A Resolution Adopting a Fee for the Costs of Processing Condominium Conversion Applications and the Administration of the Condominium Conversion Ordinance

12. New Business:

a. City Council Consideration of the Naming the New Main Library Facility of the Folsom Public Library and Direction to Staff

13. Convene Redevelopment Agency Meeting

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

b. Approval of Minutes:

July 26, 2005 (Joint City Council / Redevelopment Agency / Public Financing Authority Meeting)

c. Consent Calendar:

i. Receive and File the Monthly Investment Reports for the Months of April through June 2005

d. Adjournment:

14. Convene Public Financing Authority Meeting

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

b. Approval of Minutes:

July 26, 2005 (Joint City Council / Redevelopment Agency / Public Financing Authority Meeting)

c. Consent Calendar:

i. Receive and File the Monthly Investment Reports for the Months of July 2004 through June 2005

d. Adjournment:

15. Reconvene City Council Meeting:

16. City Manager Reports:

17. Council Comments:

18. 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.