CITY OF FOLSOM

CITY COUNCIL

SPECIAL/REGULAR MEETINGS

JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY SPECIAL MEETING

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MAY 09, 2006

6:00 PM

 

AGENDA

 

1.                  Call to Order:

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

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Legal Counsel - Anticipated Litigation

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

1 Potential Case

Golden State Water Company

 

b.                   Public Employee Appointment - Pursuant to Government Code section 54957:

i.                     Title:  City Manager

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

CITY OF FOLSOM

CITY COUNCIL

SPECIAL/REGULAR MEETINGS

JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY SPECIAL MEETING

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MAY 09, 2006

6:30 PM

 

AGENDA

 

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:

April 25, 2006 (Special/Regular Meetings)

5.                  Scheduled Presentations:

a.                   Demonstration of City's Webcasting System

b.                   Resolution of Commendation Honoring Brad Parks and Robert Repar, Jr. Upon Their Retirement

c.                   Proclamation of the Mayor of the City of Folsom  Honoring Barcellona, Inc. for its Work on the "CreateAThon" Event

d.                   Proclamation of the Mayor of the City of Folsom Proclaiming May 2006 as Stroke Awareness Month in the City of Folsom

e.                   Proclamation of the Mayor of the City of Folsom Proclaiming May 21 through May 27, 2006 as "National Public Works Week" and May 24, 2006 as "Public Works and Public Participation Day" in the City of Folsom

f.                    Proclamation of the Mayor of the City of Folsom Commemorating the 150th Anniversary of the Trinity Episcopal Church of Folsom

g.                   Proclamation of the Mayor of the City of Folsom Proclaiming May 2006 as Older Americans Month in the City of Folsom

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

6.                  Business from the Floor:

7.                  Agenda Update:         

8.                  Consent Calendar:

a.                   Resolution No. 7791 - A Resolution Calling and Giving Notice of the Holding of a General Municipal Election to be Held on Tuesday, November 7, 2006, Requesting the Board of Supervisors of the County of Sacramento to Consolidate the General Municipal Election with the Statewide General Election, and Establishing Policies for Candidates Statements

b.                   Resolution No. 7792 -  A Resolution Approving the Preliminary Engineer's Report, Declaring the Intention to Levy Fiscal Year 2006-2007 Annual Assessments in the City of Folsom Landscaping and Lighting Assessment Districts and Notice of Public Hearing for American River Canyon North, American River Canyon North 2, Blue Ravine Oaks, Briggs Ranch, Broadstone Unit Nos. 1 and 2, Broadstone Unit No. 3, Cobble Ridge, Cobble Hills Ridge II/Reflections II, Folsom Heights, Fieldstone Meadows, Hannaford Cross, La Collina dal Lago, Lake Natoma Shores, Los Cerros, Natoma Station, Natoma Valley, Prairie Oaks, The Residences at American River Canyon, Sierra Estates, Silverbrook, Steeplechase, Willow Creek East, Willow Creek South, and Willow Springs

c.                   Resolution No. 7793 - A Resolution Authorizing the City Manager to Purchase Furnishings for the Georgia Murray Library Building from One Workplace

d.                   Resolution No. 7794 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Tully & Young, Inc. to Supplement the Water Management Strategy to Serve the Sphere of Influence Area in the City of Folsom and the Appropriation of Funds

e.                   Resolution No. 7795 - A Resolution Authorizing Adoption of a Memorandum of Understanding Between the City of Folsom and the Sacramento Firefighters, Local 522

f.                    Resolution No. 7796 - A Resolution Authorizing the City Manager to Execute an Agreement with Brewer Lofgren LLP for Transportation Consulting Services

9.                  Old Business:

a.                   Vance Lane Estates Rezone, Tentative Subdivision Map, Planned Development Permit, Mitigated Negative Declaration, and Mitigation Monitoring Program - East End of Vance Lane

i.                     Resolution No. 7790 - A Resolution to Adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Approve the Vesting Tentative Subdivision Map to Subdivide a 2.13 -Acre Parcel into Seven Lots, and Approve the Planned Development Permit for the Development of Four Residences and Associated Site Improvements for Vance Lane Estates

ii.                   Ordinance No. 1055 - An Uncodified Ordinance to Amend the Zoning Designation for a 2.13-Acre Site from Residential, Single-Family Dwelling, Large Lot District (R-1-L) to Residential, Single-Family Dwelling, Large Lot District, Planned Development (R-1-L PD) for Vance Lane Estates (PN05-273) (Second Reading)

10.              Public Hearing:

a.                   Adoption of Updated Impact and Connection Fees for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Water, Sanitary Sewer, Transportation Improvement, Drainage, and Light Rail (Continue to May 23,  2006)

b.                   Adoption of Updated User Fee Schedule for Selected City Services (Continue to May 23,  2006)

11.              New Business:

a.                   Presentation on the City of Folsom Being Recognized as a Bicycle Friendly Community at the Silver Level and our Pursuit of the Gold Level Designation

12.              Convene Joint City Council / Redevelopment Agency Meeting:

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

b.                   Public Hearing:

i.                     Redevelopment of the Historic Railroad Block

a.       Resolution No. 7787 - A Resolution of the City Council Approving the Sale and Redevelopment of Portions of the Historic Railroad Block Property Pursuant to a Disposition and Development Agreement Between the Folsom Redevelopment Agency and the Folsom Railroad Block Developers, LLC

b.       Resolution No. 237- R - A Resolution of the Folsom Redevelopment Agency Authorizing the Executive Director to Execute a Disposition and Development Agreement Between the Agency and the Folsom Railroad Block Developers, LLC, Providing for the Redevelopment of the Historic Railroad Block Within the Central Folsom Redevelopment Project Area

c.                   Adjournment:

13.              Reconvene City Council Meeting:

14.              City Manager Reports:

15.              Council Comments:

Report regarding Annual CAP-to-CAP trip to Washington, D.C.

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.