CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY,
SEPTEMBER 13, 2005
5:00 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 - 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
Frontier Contractors
b.
Conference With Legal Counsel - Existing Litigation - Pursuant to
Government Code section 54956.9(a):
i. George T. Jordan v. Carothers Construction, Inc., et al.
and related cross-actions
ii. Chapman v. City of Folsom
WCAB No. SAC
0337807
iii. In Re: GPMS, Inc.
c.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i. Property: Real property commonly
known as
Negotiating
Parties: City Manager Martha Clark
Lofgren on behalf of the City of Folsom
Jim Carlsen on
behalf of JRC Development
Under
Negotiation: Price and Terms of
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,
SEPTEMBER 13, 2005
6:30 PM
1.
Call to Order:
2.
Roll Call: Council Members: Howell,
King, Morin, Starsky, Miklos
The City Council has adopted
a policy that no new item will begin after
3.
Pledge of Allegiance:
4.
Approval of Minutes:
August
23, 2005 (Special/Regular Meetings)
5.
Business from the Floor:
6.
Agenda Update: Assistant City Manager
7.
Scheduled Presentations:
b.
Presentation
of the Folsom Stage Line Short Range Transit Plan
c.
City
Manager's Fiscal Year 2004-05 Fourth Quarter Financial Report
8.
Consent Calendar:
l.
Purchase
of Two McNeilus Front Loader Refuse Collection Vehicles
i. Resolution
No. 7660 - A Resolution Authorizing the City Manager to Execute an Agreement
with Western Truck Parts and Equipment Company to Purchase Two McNeilus Front
Loader Collection Vehicles
ii. Resolution
No. 7661 - A Resolution Authorizing the City Manager to Execute an Agreement
with SunTrust Leasing Corporation to Provide Lease/Purchase Financing for Two
McNeilus Front Loader Refuse Collection Vehicles
9.
Public Hearing:
10.
New Business:
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
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.