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:                       Lot Y within the Natoma Station subdivision, in the vicinity of Folsom Boulevard and US Highway 50, APN 072-0840-027

            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 Sale

 

ii.          Property:                       Real property commonly known as 66 Clarksville Road

            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 Sale

 

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 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 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:

a.                   Resolution No. 7698 - A Resolution Authorizing the City Manager to Execute an Agreement with Papé Machinery, Inc. to Purchase One 32-Foot Steel Half-Round End Dump Trailer

b.                   Resolution No. 7699 - A Resolution Approving an Application for Grant Funds from the State Bicycle Transportation Account for the Humbug-Willow Creek Trail Project - East Bidwell Street to Chaffin Court

c.                   Resolution No. 7700 - A Resolution Approving the Application for Grant Funds from the State Bicycle Transportation Account for the Oak Parkway Trail Project - Willow Creek Drive to Blue Ravine Road and Willow Creek Drive to East Natoma Street

d.                   Resolution No. 7701 - A Resolution Authorizing the City Manager to Execute an Agreement with Philip Sciortino to Construct, Fabricate and Install the Artwork for the Veterans Memorial Project

e.                   Resolution No. 7702 - A Resolution Authorizing the City Manager to Extend the City's Participation in the CalNet Agreement Between the State of California and SBC Communications to December 3, 2006

f.                    Resolution No. 7703 - A Resolution Authorizing the City Manager to Execute a Purchase Agreement with Pierce Manufacturing Inc. for a Type I Fire Engine and a Lease/Purchase Agreement with Oshkosh Capital

g.                   Resolution No. 7704 - A Resolution Approving Acceptance of a Fireman's Fund Insurance Company Grant to the Fire Department for a Swift Water Rescue Boat, Trailer and Accessories

h.                   Resolution No. 7706 - A Resolution Accepting the Comprehensive Annual Financial Report, Report on Federal Awards in Accordance with Office of Management and Budget Circular A-133, and the Independent Auditor's Management Letter for Fiscal Year 2004-05

9.                  Old Business:

a.                   Presentation of Historic District Revitalization Program by Folsom Economic Development Corporation and Direction to Staff to Review and Comment on FEDCorp's Findings and Recommendations

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

10.              Parks and Recreation Projects and Associated Funding (Timed Item to Begin at 7:30 p.m.)

a.                   Review of Parks and Recreation Commission's Recommendation Regarding Park Priorities and Development Schedules

b.                   Resolution No. 7707 - A Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement with JRC Development for the Purchase of the Folsom Sports Complex

c.                   Resolution No. 7681 - A Resolution Approving the Renovation Plan and Budget for Converting Old Fire Station #35 to Create the Folsom Seniors and Arts Center

d.                   Consideration of Amendments to Parks and Recreation Capital Improvement Program and Direction to Staff Concerning Amendments to FY 2005-06 Budget Pertaining to Park and Recreation Services and Capital Budget

i.                     Folsom Sports Complex Acquisition

ii.                   Seniors and Arts Center Renovation Project

iii.                  Livermore Community Park Construction

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

c.                   Presentation Regarding Feasibility Study for Wireless Communication Network in the City of Folsom and Direction to Staff to Proceed with WiMax Pilot Program

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:

i.                     Resolution No. 226-R - A Resolution Authorizing the Executive Director to Execute a Ground Lease of a Private Parcel in the Historic District (APN 070-0051-050) Owned by Various Members of the Baker Family and Appropriation of Funds

ii.                   Resolution No. 227-R - A Resolution Accepting the Redevelopment Agency's Audited Component Unit Financial Statements for the Fiscal Year Ended June 30, 2005

iii.                  Deleted

iv.                 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 Appropriation of Funds

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:

i.                     Resolution No. 05-048-PFA - A Resolution Accepting the Folsom Public Financing Authority's Audited Component Unit Basic Financial Statements for Fiscal Years Ended June 30, 2004 and June 30, 2005

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 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.