CITY OF FOLSOM

CITY COUNCIL

SPECIAL MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

PUBLIC FINANCING AUTHORITY SPECIAL MEETING

JOINT CITY COUNCIL / REDEVELOPMENT AGENCY MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MAY 23, 2006

5:00 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. Initiation of Litigation Pursuant to Government Code section 54956.9(c):

1 potential case

People of the State of California v. Timothy Lee Boggs

Sacramento Superior Court Case No. 86497

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

i. Title: City Manager

c. 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

iii. Properties: Owned by the United States of America: APN's 071-0010-001, 071-0010-005, 071-0040-001, 227-0250-002

Owned by the State of California: APN's 227-0222-008, 071-0010-010

Privately Owned: 7550 Folsom-Auburn Road, Lake Pointe Apartments: APN 227-0222-009; Real property located at the confluence of Folsom-Mormon Island Road, East Natoma Street and the Dam Road: APN 071-0040-095

Negotiating Parties: Public Works Director Richard Lorenz on behalf of the City of Folsom

Terri Demmon on behalf of the Demmon Family Partnership

Anthony L. and Mary Sue Cardoso, Trustees on behalf of the Capital Investment Trust

Liz Steller, Department of Parks and Recreation on behalf of the State of California

Kathryn Peterson, Department of Corrections on behalf of the State of California

Gregory Holtom, Department of General Services on behalf of the State of California

Kathryn Schroeder, US Department of the Interior on behalf of the United States of America

Under Negotiation: Price and terms of sale

iv. Property: Park Site 44 at Blue Ravine Road and Manseau Drive

Negotiating Parties: Parks and Recreation Director Robert Goss on behalf of the City of Folsom

Tom DeLuca on behalf of John Laing Homes

Under Negotiation: Price and terms of sale

4. Reconvene: Announcement of Final Action, If Any

5. Adjournment:

CITY OF FOLSOM

CITY COUNCIL

REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

PUBLIC FINANCING AUTHORITY SPECIAL MEETING

JOINT CITY COUNCIL / REDEVELOPMENT AGENCY MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, MAY 23, 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/National Anthem:

4. Approval of Minutes:

May 9, 2006 (Special/Regular Meetings)

5. Receive and File Investment Report:

Monthly Investment Reports for the Months of January through March 2006

6. Scheduled Presentations:

None

7. Business from the Floor:

8. Agenda Update: Chief Financial Officer

9. Consent Calendar:

a. Resolution No. 7785 - A Resolution Authorizing the City Manager to Execute Amendment 1 to the Memorandum of Understanding By and Between Sacramento Suburban Water District, City of Roseville, City of Sacramento, City of Folsom, Placer County Water Agency, California American Water Company, El Dorado County Irrigation District, and San Juan Water District for Consultant Services to Provide Funds to Re-Negotiate Water Conservation Best Management Practices and Development of a Regional Water Conservation Master Plan

b. Resolution No. 7798 - A Resolution Authorizing the City Manager to Execute a Three-Year Agreement with Joe A. Gonsalves and Son for State Legislative Advocacy Consultant Services

c. Resolution No. 7799 - A Resolution Authorizing the City Manager to Execute a Three-Year Consultant Agreement with the Ferguson Group for Federal Legislative Advocacy Services From FY2006/07 Through FY2008/09

d. Resolution No. 7800 - A Resolution Authorizing the City Manager to Execute an Agreement With Zoll Medical Corporation to Purchase Four Replacement Cardiac Monitors Including Accessories and Service Agreement

e. Resolution No. 7801 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with Robert W. Miles, Consulting Engineer for the Willow Creek Estates Drainage Project

f. Resolution No. 7802 - A Resolution Authorizing the City Manager to Execute an Agreement with Sierra Asphalt Inc. for the Bidwell Street Utility Trench Repair Project

g. Deleted

h. Resolution No. 7804 - A Resolution Authorizing the City Manager to Execute an Agreement with Barker and Associates, Inc., DBA Star Construction for Construction of the Lew Howard Park Restroom Renovation Project

i. Resolution No. 7805 - A Resolution Rescinding Resolution No. 6869 and Establishing a New Fee Schedule for the Folsom Community Center

j. Resolution No. 7806 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Oaks at Willow Springs, Phase 1 Subdivision and Approval of the Final Map for the Oaks at Willow Spring, Phase 1

k. Resolution No. 7807 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Vanguard Construction for the Americans with Disabilities Act Compliance 2005 Sidewalk Ramp Improvement Project No. 2409

l. Resolution No. 7808 - A Resolution Approving Design Exception for the Leidesdorff Lid Drop Structure Modification Project No. PW0601

m. Resolution No. 7809 - A Resolution Authorizing the City Manager to Purchase Library Shelving for the Georgia Murray Library Building from Ross McDonald

n. Resolution No. 7810 - A Resolution Authorizing the City Manager to Execute an Agreement with Dominechelli and Associates, Inc. for Consulting Services for the Design of Phase II Historic District Utilities Rehabilitation Project

o. Resolution No. 7813 - A Resolution Authorizing the City Manager to Execute Amendment 1 to the Credit/Reimbursement Agreement with Parkway Company, LLC for the Parkway Phase II Project Improvements

p. Resolution No. 7814 - A Resolution to Support for Regional Investment by International Specialty Beverage Manufacturers

10. Old Business:

None

11. Public Hearing:

a. Resolution No. 7812 - A Resolution Rescinding Resolution Nos. 6222 and 6684 and Establishing New City Impact and Connection Fees for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Water, Sanitary Sewer, Transportation Improvement, Drainage, and Light Rail

b. Resolution No. 7813 - A Resolution Rescinding Resolution No. 4013 and Establishing a New User Fee Schedule for Selected City Services

12. New Business:

a. Resolution No. 7811 - A Resolution Approving the Mitigated Negative Declaration, Mitigated Monitoring Program and Amended Master Development Plan Amendment for the Cummings Family Park to Include an Off-Leash Dog Park Area

b. Ordinance No. 1056 - An Ordinance of the City of Folsom Adding Chapter 8.30 to Title 8 of the Folsom Municipal Code Concerning the Collection, Recycling and Disposal of Waste Generated from Construction, Demolition and Renovation Projects (First Reading)

c. Resolution No. 7797 - A Resolution Accepting the City Manager's Preliminary Budget of the City of Folsom, the Folsom Redevelopment Agency and the Folsom Public Financing Authority for the Fiscal Year 2006-07 and Setting a Special City Council Meeting for May 30, 2006, to Conduct a Budget Workshop

d. Ordinance No. 1057 - An Uncodified Emergency Ordinance of the City of Folsom Relating to Sexual Offenders

e. Ordinance No. 1053 - An Ordinance of the City of Folsom Adding Section 12.16.070(C)(3) and Amending Section 12.16.150 of the Folsom Municipal Code Relating to the Tree Planting and Replacement Fund (First Reading)

13. Convene Redevelopment Agency Meeting:

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

b. Approval of Minutes:

April 25, 2006 (Redevelopment Agency Meeting)

May 9, 2006 (Joint City Council / Redevelopment Agency Meeting)

c. Consent Calendar:

i. Receive and File the Folsom Redevelopment Agency's Monthly Investment Reports for the Months of January through March 2006

ii. Resolution No. 238-R - A Resolution Determining the Necessity for Administrative Expenditures from the Redevelopment Agency Low and Moderate Income Housing Fund

iii. Resolution No. 239-R - A Resolution Authorizing the Executive Director to Execute an Agreement with Cooper Pugeda Management, Inc. / the Allen Group LLC for the Railroad Block Parking Structure Project No. 2614 Construction Management and Inspection Services and Appropriation of Funds

iv. Resolution No. 240-R - A Resolution Authorizing the Executive Director to Execute Amendment No. 1 to Agreement with Chong Partners Architecture for Railroad Block Parking Project No. 2614 Final Design and Appropriation of Funds

v. Resolution No. 241-R- A Resolution Authorizing the Executive Director to Execute Amendment No. 2 to the Lease Agreement with the Chamber of Commerce for the Southern Pacific Depot Property

d. Adjournment:

14. Convene Public Financing Authority Meeting:

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

b. Approval of Minutes:

February 14, 2006 (Public Financing Authority Meeting)

c. Consent Calendar:

i. Receive and File the Folsom Public Financing Authority's Monthly Investment Reports for the Months of January through March 2006

d. Adjournment:

15. 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:

16. Reconvene City Council Meeting:

17. City Manager Reports:

18. Council Comments:

19. 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.