CITY OF FOLSOM

CITY COUNCIL

SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JUNE 13, 2006

5:00 PM

AGENDA

1. Call to Order:

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

3. Adjournment to Closed Session for the Following Purposes:

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

i. Title: City Manager

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

i. Property: Approximately 1.36 acres located on Old Placerville Road, including portions of Parcel 5 in APNs 072-0270-014, 072-0270-145 and 072-0270-130

Negotiating Parties: Interim City Manager Sam L. Spiegel on behalf of the City of Folsom

John Saca on behalf of Saca Development

Jim Cordano, III on behalf of The Cordano Company

Under Negotiation: Price and Terms of Sale

c. Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6:

i. Agency Negotiator: Human Resources Director John Spittler

Employee Organizations: International Union of Operating Engineers Local No. 39

Folsom Middle Management Group

City of Folsom Fire Department Middle Management Employees (CFFDMME)

Sacramento Area Firefighters Local No. 522, IAFF

Folsom Police Officers' Association

Unrepresented Folsom Police Middle Management Group

Unrepresented Exempt & Exempt Confidential Employees

d. Conference with Legal Counsel - Anticipated Litigation

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

1 potential case

e. Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i. Paul Fallon v. City of Folsom

WCAB No. SAC 0353330

ii. Bradley Parks v. City of Folsom

WCAB No. SAC 0342728

4. Reconvene: Announcement of Final Action, If Any

5. Adjournment:

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JUNE 13, 2006

6:30 PM

AGENDA

1. Call to Order:

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

a. Presentation of Certificates of Award to the Winners of the Folsom High School Dry-Year Planning Informational Film Project

b. Resolution of Commendation Honoring Pinebrook Residents for their Contribution of $10,000 to the Folsom Public Library

c. Proclamation of the Mayor of the City of Folsom Proclaiming July 1 - 4, 2006 as Western Rodeo Days in the City of Folsom

5. Business from the Floor:

6. Agenda Update: Chief Financial Officer

7. Consent Calendar:

a. Approval of the May 23, 2006 Special/Regular Meeting Minutes

b. Approval of the May 30, 2006 Special Meeting Minutes

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

d. Resolution No. 7816 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Syblon Reid for the Construction of the Folsom Sanitary Sewer Phase 1 Rehabilitation Project

e. Resolution No. 7817 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Pacific Mechanical Corporation for the Construction of the Water Treatment Plant's Treatment Facilities Upgrade Project and Appropriation of Funds

f. Resolution No. 7818 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Tesco Controls, Inc. for Consulting Services for the Supervisory Control and Data Acquisition (SCADA) System Development and Maintenance for Water and Sewer

g. Resolution No. 7819 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Brown and Caldwell for Professional Services Required for Monitoring and Reporting For the Corporation Yard Landfill

h. Resolution No. 7820 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Brown and Caldwell for Consulting Services for Performing a Groundwater Study

i. Resolution No. 7821 - A Resolution Adopting the Negative Declaration for the Light Rail Drop Structure Modification Project No. PW0601

j. Deleted

k. Resolution No. 7823 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Valley Slurry Seal Co. for the 2005 Street Sealing - Various Locations Project No. 8017

l. Resolution No. 7824 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Central Valley Engineering & Asphalt, Inc. for the Street Repair and Resurfacing 2005 Phase I - Various Locations Project No. 8017

m. Resolution No. 7825 - A Resolution Authorizing the City Manager to Execute an Amendment to the Consulting Services Agreement with BSA Architects for Design Work on the Georgia Murray Library Building and Associated Projects

n. Resolution No. 7826 - A Resolution Authorizing the City Manager to Execute an Agreement with Stratton Investments FLP for Lease of Parcels Included within the Corporation Yard

o. Resolution No. 7827- A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement for Consulting Services with ABD Insurance Financial Services

p. Resolution No. 7828 - A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Bissell Brothers, Inc. to Provide Janitorial Services at the Folsom Aquatic Center

q. Resolution No. 7829 - A Resolution Amending Resolution No. 4141 and Confirming the Appointment of a Director and Alternate to the California Transit Insurance Pool Board of Directors

r. Resolution No. 7830- A Resolution Authorizing the City Manager to Execute an Ongoing Transfer Agreement with Sacramento Regional Transit District

s. Resolution No. 7831 - A Resolution Authorizing the City Manager to Execute an Amendment to the Contract by and Between the Public Employees Retirement System (PERS) and the City of Folsom to Add a Pre-Retirement Optional Death Benefit for Survivor Protection of Deceased Member who was Eligible to Retire for Service at the Time of Death

t. Resolution No. 7832 - A Resolution Authorizing an Aerial Fireworks Display During the 46th Annual Folsom Pro Rodeo Activities

8. Old Business:

a. Review Proposal for the Marshall Farley Memorial Component of the Veterans Memorial Project to be Located Inside the Georgia Murray Public Library

b. 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 (Second Reading)

c. 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 (Second Reading)

9. Public Hearing:

a. Resolution No. 7833 - A Resolution Adopting the Fiscal Year 2006-07 Budget for the City of Folsom, the Folsom Redevelopment Agency and the Folsom Public Financing Authority and Adopting the Fiscal Year 2006-07 Strategic Plan

10. New Business:

a. Deleted

b. Presentation of Folsom-Cordova Unified School District Master Facility Plan and Possible Creation of a New School Financing Improvement District

11. Convene Redevelopment Agency Meeting:

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

b. Consent Calendar:

i. Approval of the May 23, 2006 Redevelopment Agency Meeting Minutes

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

c. Old Business:

i. Reconsideration of 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

d. 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.