CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JANUARY 10, 2006

5:00 PM

1. Call to Order:

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

3. Adjournment to Closed Session for the Following Purposes:

a. PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code section 54957:

i. Titles:

Community Development Director- Open Position

Assistant City Manager - Open Position

b. Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i. Ms. Teaz, Inc. v. City of Folsom

Sacramento Superior Court Case No. 05CS00426

ii. George T. Jordan v. Carothers Construction, Inc., et al and related cross-actions

Sacramento Superior Court Case No. 03AS01445

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

i. Property: Approximately 1.36 acres located on Old Placerville Road, including portions of Parcel 5 in APNs 072-0270-014, 072-0270-145 and 072-0270-130

Negotiating Parties: City Attorney Bruce C. Cline on behalf of the City of Folsom

John Saca on behalf of Saca Development

Jim Cordano, III on behalf of The Cordano Company

Under Negotiation: Price and Terms of Sale

d. Conference with Legal Counsel - Anticipated Litigation

i. Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)(1)(B):

1 Potential Case

Prison Industry Authority

e. Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6:

i. Agency Negotiators: Human Resources Director John Spittler and Dennis Batchelder

Employee Organizations: Sacramento Area Firefighters Local No. 522, IAFF

City of Folsom Fire Department Middle Management Employees (CFFDMME)

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, JANUARY 10, 2006

6:30 PM

1. Call to Order:

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

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:

4. Approval of Minutes:

December 13, 2005 (Special/Regular Meetings)

5. Scheduled Presentations:

a. Resolutions of Commendation Honoring Mike Laughlin, Ernie Stewart and Wayne Vierra upon their Retirement for Outstanding Service to the City of Folsom

b. Presentation of Awards to Veterans Day Parade Entrants

6. Business from the Floor:

7. Agenda Update: Assistant City Manager

8. Consent Calendar:

a. Resolution No. 7721 - A Resolution Adopting the City of Folsom Core Values

b. Resolution No. 7722 - A Resolution Adopting a Credentialing and Identification Policy

c. Resolution No. 7723 - A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Agreement with American Civil Constructors for Landscaping

d. Resolution No. 7724 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with C & C Construction Company for the Reading Street Plaza Project No. 2406

e. Resolution No. 7726 - A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Lake Ford for the Purchase of Four One-Ton Cab and Chassis

f. Resolution No. 7727 - A Resolution Authorizing the City Manager to Execute an Agreement with Cummins West Inc. for the Purchase of Four Diesel Engine Exhaust Retrofits

g. Resolution No. 7728 - A Resolution Approving a Community Design Program Grant Application to the Sacramento Area Council of Governments

h. Resolution No. 7729 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Ashton Place Subdivision and Approval of the Final Map for Ashton Place Subdivision

9. Old Business:

a. Update on Analysis of Using the Light Rail Drop Structure for Vehicular Traffic

10. Public Hearing:

a. Resolution No. 7725 - A Resolution Accepting the AB1600 Development Fees Annual Report for the Fiscal Year Ended June 30, 2005

11. New Business:

a. Appointment of At-Large Members to the Landscaping and Lighting District Advisory Committee

b. Ordinance No. 1048 - An Ordinance of the City of Folsom Repealing and Replacing Title 8, Chapter 8.34 of the Folsom Municipal Code Concerning Litter Control (First Reading)

c. Ordinance No. 1049 - An Ordinance of the City of Folsom Repealing and Replacing Title 8, Chapter 8.32 of the Folsom Municipal Code Concerning Garbage Collection (First Reading)

d. Ordinance No. 1050 - An Ordinance of the City of Folsom Repealing and Replacing Title 3, Chapter 3.20 of the Folsom Municipal Code Concerning Municipal Service Charges (First Reading)

12. Convene Redevelopment Agency Meeting:

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

b. Approval of Minutes:

December 13, 2005 (Redevelopment Agency Meeting)

c. New Business:

i. Resolution No. 230-R - A Resolution Authorizing the Executive Director to Execute an Agreement with Palisades Properties, Inc. and John Laing Homes to Assist with the Production of Low Income and Very Low Income Homes to be Built Within The Oaks at Willow Springs Development Project

d. Adjournment:

13. Reconvene City Council Meeting:

14. City Manager Reports:

15. Council Comments:

16. 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.