CITY OF FOLSOM

CITY COUNCIL AGENDA

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JANUARY 24, 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. Title:

Assistant City Manager (Open Position)

b. Conference With Legal Counsel - Anticipated Litigation

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

1 potential case

Elk Grove Waste Management, Inc.

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

i. Property: Acquisition of Water Rights from Natomas Central Mutual Water Company

Negotiating Parties: Ken Payne, Utilities Director on behalf of the City of Folsom

Scott Slater on behalf of Natomas Central Water Company

Derrick Whitehead, Utilities Director on behalf of the City of Roseville

Shauna Lorance, General Manager on behalf of San Juan Water District

Robert Roscoe, General Manager on behalf of Sacramento Suburban Water District

Einar Maisch, Director of Strategic Affairs on behalf of Placer County Water Agency

Under Negotiation: Price and Terms of Acquisition of Water Rights

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 24, 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/National Anthem:

4. Approval of Minutes:

January 10, 2006 (Special/Regular Meetings)

5. Scheduled Presentations:

a. Resolutions of Commendation Honoring Bobby Coyote, Lori Wille, Jerry Bernau, and Bruce Woodbury for their Outstanding Contribution to the Arts

b. Report Presentation on 2005 Study Mission to Indianapolis by the Sacramento Metropolitan Chamber of Commerce

c. Mayor's State of the City Address

6. Business from the Floor:

7. Agenda Update: Assistant City Manager

8. Consent Calendar:

a. Approval of City of Folsom’s Federal Funding Requests for Federal Fiscal Year 2007

b. Approval of a Waiver of a Second Water Connection Fee to Intel Due to Redundant Water System Reliability Improvements

c. Resolution No. 7730 - A Resolution Enacting the 2005 Inflation Adjustment to the Park Construction Capital Impact Fee and the Humbug-Willow Creek Impact Fee

d. Resolution No. 7731 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Kimley-Horn and Associates for the 2004/05 Sanitary Sewer Rehabilitation Project -Phase 1

e. Resolution No. 7732 - A Resolution Authorizing the Request for a Traffic Grant in the Amount of $23,177.38 from the State of California Office of Traffic Safety for the Seatbelt and Child Safety Seat Enforcement Program and Appropriation of Funds

f. Resolution No. 7733 - A Resolution Authorizing the Request for a Traffic Technology Grant in the Amount of Approximately $500,000 Through the State of California Office of Traffic Safety

g. Resolution No. 7734 - A Resolution Authorizing the City Manager to Execute a Contract with Square Peg Design to Complete the Design Development, Documentation and Bid Process Phase of a Way Finding Program and Appropriation of Funds

h. Resolution No. 7736 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Madrone at Empire Ranch Subdivision, and Approval of the Final Map for Madrone at Empire Ranch

9. Old Business:

a. 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 (Second Reading)

b. 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 (Second 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)

10. Public Hearing:

a. Appeal of a Planning Commission Approval of a Tentative Parcel Map to Subdivide an Existing 0.82-Acre Residential Lot Located at 124 Hillswood Drive into Two 0.41-Acre Parcels

11. Convene Redevelopment Agency Meeting:

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

b. Approval of Minutes:

January 10, 2006 (Redevelopment Agency Meeting)

c. Consent:

i. Resolution No. 232-R - A Resolution Authorizing the Executive Director to Execute an Agreement with FEDCorp for Phase 2 of the Folsom Historic District Revitalization Program

d. Old Business:

i. Resolution No. 231-R - A Resolution Approving the Addendum to the Previously Approved Mitigated Negative Declaration for the Folsom Historic Railroad Block 2004 Implementation Plan and Approving the Schematic Design for the Railroad Block Parking Structure Project No. 2614

e. Adjournment:

12. Reconvene City Council Meeting:

13. City Manager Reports:

14. Council Comments:

15. 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.