CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY,
SEPTEMBER 27, 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.
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code section
54957:
i. Title: City Attorney
b.
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
ii. Property: Real
property commonly known as the Correctional Resource and Recovery Facility
located at
Negotiating Parties: City Manager Martha Clark Lofgren on
behalf of the City of Folsom
Charles
Pattillo on behalf of the Prison Industry Authority
Under Negotiation: Price and Terms of Lease
c.
Conference With Legal Counsel - Anticipated Litigation
Significant Exposure to
Litigation Pursuant to Government Code section 54956.9(b)(1)(B):
i. 1 Potential Case
Prison Industry
Authority
d.
Conference with Legal Counsel - Existing Litigation - Pursuant to
Government Code section 54956.9(a):
i. Ms. Teaz, Inc. v. City of Folsom
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 27, 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/National Anthem:
4.
Approval of Minutes:
September
13, 2005 (Special/Regular Meetings)
5.
Business from the Floor:
6.
Agenda Update: Assistant City Manager
7.
Scheduled Presentations:
a.
Proclamation
of the City of Folsom Proclaiming October 2005 as Arts and Humanities Month
b.
Proclamation
of the City of Folsom Proclaiming September 29, 2005 as Crespano Del Grappa Day
c.
Presentation
of Folsom YesterFest by Cindy Baker, YesterFest Committee Chair
8.
Consent Calendar:
a.
Amendment
to Maintenance Services Agreements for Landscaping and Lighting Districts
i. Resolution
No. 7657 - A Resolution Authorizing the City Manager to Execute an Amended
Agreement with Sunworld Landscape LLC for Landscape Maintenance Services within
Landscaping and Lighting Districts for American River Canyon (North), American
River Canyon North No. 2, Briggs Ranch, Broadstone Unit Nos. 1 & 2, Broadstone
Unit No. 3, Hannaford Cross, Natoma Station, Prairie Oaks Ranch, The Residences
at American River Canyon, Willow Creek East, Willow Springs, Natoma Valley, and
La Collina Dal Lago (Contract A)
ii. Resolution
No. 7658 - A Resolution Authorizing the City Manager to Execute an Amended
Agreement with Sunworld Landscape LLC for Landscape Maintenance Services within
Landscaping and Lighting Districts for Blue Ravine Oaks, Cobble Hills
Ridge/Reflections, Cobble Ridge, Folsom Heights, Lake Natoma Shores, Los Cerros,
Sierra Estates, Silverbrook, Steeplechase, Willow Creek Estates South, and
Fieldstone Meadows (Contract B)
9.
Old Business:
10.
New Business:
a.
Appointment
of Historic District Resident Representative to the Historic District
Commission
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.