CITY OF FOLSOM

CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JUNE 27, 2006

5:00 PM

Andy Morin, Mayor

Kerri Howell, Vice Mayor Eric King, Council Member

Steve Miklos, Council Member Jeff Starsky, Council Member

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: 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

c. Conference With Legal Counsel - Anticipated Litigation

i. Significant Exposure to Litigation Pursuant to Government Code section 54956.9(b)(1)((3)(E)

1 Potential Case

4. Reconvene: Announcement of Final Action, If Any

5. Adjournment:

CITY OF FOLSOM

CITY COUNCIL

REGULAR MEETING

JOINT CITY COUNCIL / REDEVELOPMENT AGENCY MEETING

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JUNE 27, 2006

6:30 PM

Andy Morin, Mayor

Kerri Howell, Vice Mayor Eric King, Council Member

Steve Miklos, Council Member Jeff Starsky, Council Member

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/National Anthem:

4. Scheduled Presentations:

a. Resolution of Commendation Honoring Recreational Equipment, Inc. (REI) for their Contribution to the Community to Enhance Folsom Trails and Parks

b. Resolution of Commendation Honoring Wells Fargo Bank for their Contribution to Community Quality of Life

c. Resolution of Commendation Honoring John Laing Homes for their Contribution to Civic Activities

d. Update on the Construction of the Georgia Murray Library Building

5. Business from the Floor:

6. Agenda Update: Chief Financial Officer

7. Consent Calendar:

a. Approval of the June 13, 2006 Special/Regular Meeting Minutes

b. Approval of the June 15, 2006 Special Meeting Minutes

c. Resolution No. 7799 - A Resolution Authorizing the City Manager to Execute a Two-Year Consultant Agreement with the Ferguson Group for Federal Legislative Advocacy Services From FY 2006/07 Through FY 2007/08

d. Resolution No. 7822 - A Resolution Rejecting All Bids for the Construction of the Leidesdorff Lid Drop Structure Modifications Project No. PW0601

e. 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

f. Resolution No. 7834 - A Resolution Authorizing the City Manager to Execute an Agreement with Dokken Engineering for Design Services to Relocate the American River Water Education Center for the New Bridge below the Dam Project No. 2319

g. Resolution No. 7835 - A Resolution Authorizing the City Manager to Execute a Real Property Transfer to the State of California Department of Transportation for the US 50/East Bidwell Interchange Project No. 7022

h. Resolution No. 7836 - A Resolution Approving the Sponsorship Policy for the Seniors and Arts Center at 48 Natoma Street

i. Resolution No. 7837 - A Resolution Authorizing the City Manager to Execute a Grant Deed, Escrow Instructions and Other Necessary Documents for the Exchange of Property Between the City of Folsom and the California Department of Fish and Game

j. Resolution No. 7838 - A Resolution Authorizing the City Manager to Execute an Agreement with Malcolm Pirnie for Consulting Services for Water Treatment Plant Regulatory Assistance

k. Resolution No. 7839 - A Resolution Authorizing the City Manager to Reimburse Sacramento Public Library for Circulation Services

l. Resolution No. 7841 - A Resolution Authorizing the Renewal of Insurance Coverage for Vehicle and Equipment Insurance and Real Property Insurance Brokered by Driver Alliant to Obtain Insurance Through the Northern California Cities Self Insurance Fund for the Period of August 1, 2006 through July 31, 2007

8. Public Hearing:

a. Resolution No. 7840 - A Resolution Establishing Construction and Demolition Debris Administrative Fees (Continue to July 11, 2006)

9. New Business:

a. Discussion of Large Combination Retail/Grocery Stores and Direction to Staff

10. Convene Joint City Council / Redevelopment Agency Meeting:

a. Roll Call: City Council / Board Members: King, Miklos, Starsky, Howell, 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:

11. Reconvene City Council Meeting:

12. City Manager Reports:

13. Council Comments:

14. 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.