CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, NOVEMBER
08, 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 Legal Counsel –
i. Anticipated Litigation Initiation of Litigation Pursuant to
Government Code section 54956.9(c):
2 potential
cases
Mark S. Sorum
Rehrig Pacific
Company
b.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i. Property:
Negotiating
Parties: City Manager Martha Clark Lofgren on behalf of the City of
Folsom
Richard
Brown on behalf of Alleghany Properties
Under
Negotiation: Price and Terms of
ii. 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
iii. Property: The
real property commonly known as The Railroad Block, APN: 070-0010-019
Negotiating
Parties: Economic Development Coordinator Joe Luchi on behalf of the City
of Folsom
Sotiris
Kolokotronis on behalf of SKK Development
Ryan
Fong on behalf of River Rock Development Company
Under
Negotiation: Cost and Terms of Development
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, NOVEMBER
08, 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
3.
Pledge of Allegiance/National
Anthem:
4.
Approval of Minutes:
October
25, 2005 (Special/Regular Meetings)
5.
Scheduled Presentations:
a.
Presentation
by SACOG Regarding the Metropolitan Transportation Plan (MTP) for 2030
6.
Business from the Floor:
7.
Agenda Update: Assistant City Manager
8.
Consent Calendar:
9.
Old Business:
10.
Parks and Recreation
Projects and Associated Funding (Timed Item to Begin at 7:30 p.m.)
i.
Folsom Sports Complex Acquisition
ii.
Seniors and
iii.
iv.
Amendment of Parks and Recreation FY 2005-06 Capital Improvement
Program
11.
New Business:
a.
Appointment
of At-large Member to the Folsom Arts and Cultural Commission
b.
Resolution
No. 7697 - A Resolution Establishing Truck Routes within the City of Folsom
12.
Convene Redevelopment Agency
Meeting
a.
Roll Call: Board Members: Morin,
Starsky, Howell, King, Miklos
b.
Approval of Minutes:
October
25, 2005 (Redevelopment Agency Meeting)
c.
Consent Calendar:
iii.
Deleted
d.
Adjournment:
13.
Convene Public Financing
Authority Meeting
a.
Roll Call: Board Members: Morin,
Starsky, Howell, King, Miklos
b.
Approval of Minutes:
August
23, 2005 (Public Financing Authority Meeting)
c.
Consent Calendar:
d.
Adjournment:
14.
Reconvene City Council
Meeting:
15.
City Manager Reports:
16.
Council Comments:
17.
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.