CITY OF FOLSOM
CITY COUNCIL
SPECIAL/REGULAR MEETINGS
REDEVELOPMENT
AGENCY SPECIAL MEETING
JOINT CITY
COUNCIL AND REDEVELOPMENT AGENCY SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, APRIL
25, 2006
5:00 PM
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky,
Howell, King, Miklos, 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)(C):
1 Potential Case
Frontier
Contracting, Inc.
ii.
Significant Exposure to Litigation Pursuant to Government Code section
54956.9(b)(1)(B):
1 Potential Case
Golden State
Water Company
iii.
Initiation of Litigation Pursuant to Government Code section
54956.9(c):
1 Potential Case
b.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i.
Property: The real property
commonly known as The Railroad Block, APN:
070-0010-019
Negotiating
Parties: Director of Intergovernmental Affairs and Economic
Development Joe Luchi on behalf of the City of Folsom
Sotiris
Kolokotronis and Ryan Fong on behalf of Railroad Block Developers, LLC
Under Negotiation: Cost
and terms of development
ii.
Property: Real property commonly
known as The Southern Pacific Depot,
Negotiating
Parties: Director of Intergovernmental Affairs and Economic
Development Joe Luchi on behalf of the City of Folsom
Joseph
Gagliardi on behalf of the Folsom Chamber of Commerce
Under Negotiation: Price and terms of lease
c.
Meeting with Representative on Labor Negotiations - Pursuant to
Government Code section 54957.6:
i.
Agency Negotiator: Human Resources Director John
Spittler
Unrepresented Employee:
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF FOLSOM
CITY COUNCIL SPECIAL/REGULAR
MEETINGS
REDEVELOPMENT
AGENCY SPECIAL MEETING
JOINT CITY
COUNCIL AND REDEVELOPMENT AGENCY SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, APRIL
25, 2006
6:30 PM
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Starsky,
Howell, King, Miklos, Morin
The City Council has adopted
a policy that no new item will begin after
3.
Pledge of
Allegiance/National Anthem:
4.
Approval of Minutes:
April
11, 2006 (Special/Regular Meetings)
5.
Scheduled Presentations:
a.
Resolution
of Commendation Honoring the Folsom High School 2005/2006 Freshmen Boys
Basketball Team
b.
Resolution
of Commendation Honoring Dean "Skip" Perry Upon his Retirement
c.
Proclamation
of the Mayor of the City of Folsom Proclaiming May 2006 as Water Awareness
Month
6.
Business from the Floor:
7.
Agenda Update:
8.
Consent Calendar:
a.
Nomination
of Representative to the Citizens Advisory Committee for Folsom State Prison
f.
Deleted
9.
Old Business:
10.
Public Hearing:
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)
(First Reading)
11.
New Business:
a.
Presentations
of Folsom Economic Development Corporation and the Folsom Tourism Bureau Annual
Report
b.
Presentation
of the Hinkle Creek Center Nature Area Development Plan, Floor Plan and
Elevations
c.
Presentation
of Possible Sites for Location of a New Fire Station in Empire Ranch
12.
Convene Redevelopment Agency
Meeting:
a.
Roll Call: Board Members: Starsky,
Howell, King, Miklos, Morin
b.
Approval of Minutes:
March
28, 2006 (Redevelopment Agency Meeting)
c.
Presentation:
i.
Status
Update on the Redevelopment Agency Five-Year Financial Forecast
d.
New Business:
e.
Adjournment:
13.
Convene
a.
Roll Call: City Council / Board
Members: Starsky, Howell,
King, Miklos, Morin
b.
Public Hearing:
i.
Redevelopment
of the Historic Railroad Block (Continue to May 9, 2006)
a.
Resolution No. 237- R - A Resolution 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
b.
Resolution No. 7787 - A Resolution Approving the
c.
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 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
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.