CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, OCTOBER 25, 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 Labor Negotiator Regarding Retiree Health Benefits –

Pursuant to Government Code section 54957.6:

Agency Representatives: City Manager Martha Clark Lofgren and Finance Director Nav Gill

Employee Organizations: All employee groups, Represented and Non-represented

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

Property: Park property located at the corner of Parkway Drive and Blue Ravine Drive, commonly known as Lot H, Park Site 44

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

c. Conference With Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code section 54956.9(b)(1)(A):

1 Potential Case

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, OCTOBER 25, 2005

6:30 PM

1. Call to Order:

2. 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.

3. Pledge of Allegiance/National Anthem:

4. Approval of Minutes:

October 11, 2005 (Special/Regular Meetings)

5. Scheduled Presentations:

a. A Resolution of Commendation Honoring the Folsom Rotary Club for Volunteering to Paint the Folsom Rotary Clubhouse

6. Business from the Floor:

7. Agenda Update: Assistant City Manager

8. Consent Calendar:

a. Resolution No. 7666 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Dawson & Associates, Inc. for Consulting Services for Folsom Dam Road Reopening and Construction of the New Bridge below the Dam Project No. 2319

b. Resolution No. 7679 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Union Square, and Approval of the Final Map for Union Square

c. Resolution No. 7680 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Broadstone Unit No. 3, Village 2-B, and Approval of the Final Map for Broadstone Unit No. 3, Village 2-B

d. Resolution No. 7682 - A Resolution Approving the Application for Grant Funds from the Sacramento Area Council of Governments Bicycle and Pedestrian Funding Program for the Humbug-Willow Creek Trail - Blue Ravine Road to the Lake Natoma Trail Project and Commitment of Grant Matching Funds

e. Resolution No. 7683 - A Resolution Authorizing the City Manager to Execute an Agreement with Western Truck Parts & Equipment Company to Purchase One Ten-Yard Commercial Dump Truck

f. Resolution No. 7684 - A Resolution Authorizing the City Manager to Execute an Agreement with Westin Engineering for Performance Evaluations of the Water and Sewer Divisions of the Utilities Department

g. Deleted

h. Deleted

i. Resolution No. 7690 - A Resolution Authorizing the City Manager to Execute an Agreement with Holt of California to Purchase One 420D All Wheel Drive Cat Backhoe

j. Resolution No. 7691 - A Resolution Authorizing the City Manager to Execute an Agreement with Sacramento County for Greenwaste Processing Services and Appropriation of Funds

k. Resolution No. 7692 - A Resolution Authorizing the City Manager to Execute an Agreement with Malcolm Pirnie for Design and Project Management Consulting Services to Assist the City with Water and Sewer Utility Regulatory Permit Compliance

l. Resolution No. 7693 - A Resolution Authorizing the City Manager to Execute a Contract with Leland Consulting Inc., for Glenn Drive/Folsom Boulevard Transit Oriented Development Project Consulting Services

m. Resolution No. 7694 - A Resolution Setting Aside $250,000 from the Housing Trust Fund for a Down Payment Assistance Program for Low and Very Low Income First Time Homebuyers

9. Public Hearing:

a. Broadstone Unit No. 3 General Plan Amendment and Specific Plan Amendment - Located on Four Individual Parcels within the Broadstone Unit No. 3 Specific Plan Area

i. Resolution No. 7695 - A Resolution to Amend the General Plan Land Use Designation for Three Parcels (APN 072-0270-0122, 072-2270-0070 and 072-2270-0090) Totaling 59.83 Acres from Industrial/Office Park (IND) to Community Commercial (CC) and to Amend the General Plan Land Use Designation for a Separate 14-Acre Parcel (APN 072-2270-0060) from Industrial/Office Park (IND) to Multi-Family Medium Density (MMD)

ii. Resolution No. 7696 - A Resolution to Amend the Broadstone Unit No. 3 Specific Plan to Change the Specific Plan Zoning Designation for Three Parcels (APN 072-0270-0122, 072-2270-0070 and 072-22700090) Totaling 59.83 Acres from Industrial/Office Park (IND/OP) to Community Commercial (C-2) and to Change the Specific Plan Zoning Designation for a Separate 14-Acre Parcel (APN 072-2270-0060) from Industrial/Office Park (IND/OP) to Multi-Family Medium Density (R-M)

b. Sherwood Apartments Condominium Conversion Project - Located at 2300 Iron Point Road

i. Vesting Tentative Subdivision Map to Subdivide a 23.4-Acre Parcel into 336 Condominium Lots to Allow for the Conversion of the Existing Sherwood Place Apartment Development into a For-Sale Condominium Development

ii. Condominium Conversion Permit to Allow for the Conversion of the Existing 336-Unit Sherwood Apartment Development into a For-Sale Condominium Development

10. New Business:

a. Resolution No. 7681 - A Resolution Appropriating Funding for the Old Fire Station #35 - Senior and Arts Center Renovation Project

b. Ordinance No. 1047 - An Ordinance of the City of Folsom Amending Folsom Municipal Code Chapter 10.12, Commercial Vehicle Regulation and Weight Limit (First Reading)

c. Presentation of the Findings for the Proposed Water Rate Adjustment for Residential and Non-Residential Customers and for the Proposed Metered Water Rates in the Ashland Service Area

11. Convene Redevelopment Agency Meeting

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

b. Approval of Minutes:

October 11, 2005 (Redevelopment Agency Meeting)

c. Consent Calendar:

i. Resolution No. 222-R - A Resolution Authorizing the Treasurer to Appropriate Additional Funds for the Agreement with Dawson & Associates, Inc. for Consulting Services for the Folsom Dam Road Opening and Construction of the New Bridge Below Folsom Dam Project No. 2319

ii. Resolution No. 223-R - A Resolution Authorizing the Executive Director to Execute an Agreement with Chong Partners Architecture for Preparation of the Railroad Block Parking Structure Project No. 2614 Final Design and Construction Support and Appropriation of Funds

iii. Resolution No. 224- R - A Resolution Setting Aside $250,000 from the Redevelopment Low/Moderate Housing Set-Aside Fund for a Down Payment Assistance Program for Low and Very Low Income First Time Homebuyers

iv. Resolution No. 225-R - A Resolution Determining the Necessity for Administrative Expenditures from the Redevelopment Agency Low and Moderate Housing Fund

d. Adjournment:

12. Reconvene City Council Meeting:

13. City Manager Reports:

14. Council Comments:

15. 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.