CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, DECEMBER 13, 2005

5:00 PM

1. Call to Order:

2. Roll Call: Council Members: Starsky, Howell, King, Morin, Miklos

3. Adjournment to Closed Session for the Following Purposes:

a. Conference with Labor Negotiator - Pursuant to Government Code section 54957.6:

i. Agency Negotiator: City Manager, Martha Clark Lofgren

Employee Organizations: City of Folsom Fire Department Middle Management Employees (CFFDMME)

Sacramento Area Firefighters Local No. 522, IAFF

b. Conference With Legal Counsel - Anticipated Litigation

i. Initiation of Litigation Pursuant to Government Code section 54956.9(c):

2 potential cases

a. American Pools and Spas, Inc., Duoco, Inc., dba American Pools, Mark and Teri Morgan, and Shannon Salvi Tarry and Jason Tarry

b. Gheorghe Bledea

c. 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: 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

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

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, DECEMBER 13, 2005

6:30 PM

1. Call to Order:

2. Roll Call: Council Members: Starsky, Howell, King, Morin, 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:

November 8, 2005 (Special/Regular Meetings)

5. Receive and File Investment Report:

Monthly Investment Reports for the Months of July through September 2005

6. Scheduled Presentations:

a. Resolution of Commendation Honoring the Folsom Jr. Bulldogs for Winning the Northern California Sports Alliance Championship on November 19, 2005

b. Presentation by Sacramento County Division of Mental Health Regarding Mental Health Services Act

c. City Manager's Fiscal Year 2005-06 First Quarter Financial Report and Strategic Plan Update

7. Business from the Floor:

8. Agenda Update: Assistant City Manager

9. Study Session:

a. Study Session on Adoption of a Code of Ethics Applicable to the City Council, Committees and Commissions

10. Consent Calendar:

a. Appointment of Representative to the Sacramento-Yolo Mosquito and Vector Control District

b. Resolution No. 7709 - A Resolution Authorizing an Appropriation of $1 Million to Mercy Hospital in Folsom for Emergency Department Expansion, Approving a Three-Year Budget and Payment Schedule, and Also Authorizing the City Manager to Execute a Mercy Foundation Pledge Form Committing the City's Funding to the Expansion Project

c. Resolution No. 7710 - A Resolution to Increase Plan Check Revenue and Plan Check Expenditure Appropriations by $250,000 to Cover Contracts Set Forth in Resolution No. 7648

d. Resolution No. 7711 - A Resolution Adopting a Classification Plan

e. Resolution No. 7712 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Parsons Brinckerhoff Quade & Douglas, Inc. for Park and Ride Lot Project No. 8084

f. Resolution No. 7714 - A Resolution Appropriating Funding for the Willow Hills Reservoir Community Park Track and Field Improvement Area and Direction to Staff

g. Resolution No. 7715 - A Resolution Authorizing the City Manager to Proceed with the Sale of Surplus Vehicles and Equipment for the Utilities, Public Works, Parks and Recreation, and Fire Departments

h. Resolution No. 7716 - A Resolution Authorizing the Assistant City Manager to Execute an Agreement with Sacramento Housing and Redevelopment Agency for the Reprogramming of Community Development Block Grant Funds for 2001, 2002 and 2006

i. Resolution No. 7719 - A Resolution Amending Resolution 7605, Adoption of the FY 2005-06 Budget, and Amending the Cultural and Recreation Capital and Operational Budget for the Fiscal Year Ending June 30, 2006

j. Resolution No. 7720 - A Resolution Authorizing the City Manager to Execute a Contract with the Sacramento Regional Transit District and the Sacramento County Sheriff Department regarding Provisions of the Security Services on Light Rail

11. Old Business:

a. Resolution No. 7713 - A Resolution Accepting the Folsom/El Dorado Corridor Transit Strategy Phase 1 Final Report

12. Public Hearing:

a. Approval of Proposed Water Rate Changes for Citywide Rate Adjustments and Metered Water Rates in the Ashland Service Area

i. Resolution No. 7717 - A Resolution Establishing New Water Rates for Residential and Non-Residential Customers and Superseding Resolution Nos. 6690 and 7237 Pertaining to the Water Rate for Residential and Non-Residential Customers

ii. Resolution No. 7718 - A Resolution Establishing Metered Water Rates for the Ashland Service Area and Superseding Resolution Nos. 6690 and 7237 Pertaining to the Water Rate for Residential and Non-Residential Customers

b. The Parkway, Lots I and J Single-Family Residential Subdivision: General Plan Amendment, Vesting Tentative Subdivision Map, Planned Development Permit, and Mitigated Negative Declaration - 1700 North Parkway Drive

i. Adopt the Mitigated Negative Declaration and the Mitigation Monitoring Program for the Parkway Lots I and J Subdivision

ii. Resolution No. 7708 - A Resolution to Amend the General Plan Land Use Map for One Parcel (APN 071-1410-009) Totaling 11.68 Acres from School (S) to Multi-Family Low Density (MLD) for The Parkway Lots I and J Subdivision

iii. Approval of a Vesting Tentative Subdivision Map to Subdivide Two Parcels Totaling 18.45 Acres at 1700 North Parkway Drive into 137 Residential Lots, 12 Private Drive Lots, and Four Open Space Lots

iv. Approval of a Planned Development Permit for the Development of 137 Single-Family Residential Units

13. New Business:

a. Appointment of At-large Member to the Folsom Arts and Cultural Commission

b. Appointment of At-large Members to the Historic District Commission

14. Convene Redevelopment Agency Meeting:

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

b. Approval of Minutes:

November 8, 2005 (Redevelopment Agency Meeting)

c. Consent Calendar:

i. Receive and File the Folsom Redevelopment Agency's Monthly Investment Reports for the Months of July through September 2005

ii. Resolution No. 228-R - A Resolution Authorizing the Executive Director to Extend the Financial Commitment to Mercy Housing California for Development of 138 Affordable Senior Apartment Units to March 1, 2006 and an Appropriation of Funds

iii. Resolution No. 229-R - A Resolution Authorizing the Treasurer to Amend the Fiscal Year 2005-06 Budget and Appropriate $250,000 for the Renovation of Old Fire Station #35 - Seniors and Arts Center, and Transfer Those Funds to the Park Development Fund

d. Adjournment:

15. Convene Public Financing Authority Meeting:

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

b. Approval of Minutes:

November 8, 2005 (Public Financing Authority Meeting)

c. Consent Calendar:

i. Receive and File the Folsom Public Financing Authority's Monthly Investment Reports for the Months of July through September 2005

d. Adjournment:

16. Reconvene City Council Meeting:

17. Elections:

a. Mayor

b. Vice Mayor

18. City Manager Reports:

19. Council Comments:

20. 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 a blue speaker request, and deliver it to the City Clerk prior to discussion of the item. 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.