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, 200 Wool Street

            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:    Interim City Manager Sam L. Spiegel

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 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:

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

d.                   Recognition of Folsom Tourism Bureau Receiving the California Travel Industry Association's (CAL TIA) Award for Advertising Excellence

6.                  Business from the Floor:

7.                  Agenda Update:         

8.                  Consent Calendar:

a.                   Nomination of Representative to the Citizens Advisory Committee for Folsom State Prison

b.                   Resolution No. 7781 -  A Resolution Approving the Application for Grant Funds from the Land Water Conservation Fund Through the Federal Land Water Conservation Fund Act for the Hinkle Creek Center Nature Area Development Plan Improvements

c.                   Resolution No. 7782 - A Resolution Authorizing the City Manager to Execute a Contract with PBM Construction, Inc. for the Grading and Extension of Utilities for the Folsom City Zoo Sanctuary Wild Canid Exhibit

d.                   Resolution No. 7783 - A Resolution Authorizing the City Manager to Execute an Agreement with Sierra National Construction, Inc. for the Construction of the Nimbus Area Flow Control Station Project

e.                   Resolution No. 7784 - A Resolution Authorizing the City Manager to Submit Applications for Grants to the United States Bureau of Reclamation for City Water Conservation Programs

f.                    Deleted

g.                   Resolution No. 7786 - A Resolution Endorsing the Concept of a Joint Powers Authority Agreement Between the Cities of Elk Grove, Folsom, Sacramento and Rancho Cordova and the County of Sacramento that will Create the Central Sacramento County Groundwater Management Authority

h.                   Resolution No. 7789 - A Resolution Rescinding Resolution No. 7752 and Authorizing the City Manager to Execute an Agreement with Bissell Brothers, Inc. for Janitorial Services

9.                  Old Business:

a.                   Ordinance No. 1052 - An Ordinance of the City of Folsom Adding Section 9.36.190 to Chapter 9.36 of the Folsom Municipal Code Relating to the Use of Fireworks in Certain City Parks and on Certain City Property (Second Reading)

b.                   Ordinance No. 1054 - An Ordinance of the City of Folsom Repealing Chapter 2.52 of the Folsom Municipal Code Relating to Campaign Contribution Limits in Order to Eliminate Conflicting Chapters (Second Reading)

c.                   Resolution No. 7788 - A Resolution Adopting a Code of Ethics Applicable to the City Council, City Commissions and Committees

10.              Public Hearing:

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) (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:

i.                     Resolution No. 236-R - A Resolution of the Redevelopment Agency of the City of Folsom Authorizing the Executive Director to Execute an Owner Participation Agreement with Sutter Street Development Partners, LLC, Providing for the Development of the Property Located at 602 Sutter Street and the Purchase of Parking Covenants by the Agency

e.                   Adjournment:

13.              Convene Joint City Council / Redevelopment Agency Meeting:

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 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

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 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.