CITY OF FOLSOM
SPECIAL MEETING
FOLSOM
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, JULY 11,
2006
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: Miklos,
Starsky, Howell, King, Morin
3.
Adjournment to Closed
Session for the Following Purposes:
a.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i.
Property:
Negotiating
Party: Neighborhood
Services Director
Under Negotiation:
Price and terms of sale
ii.
Property:
Negotiating
Party: Neighborhood
Services Director
Under Negotiation:
Price and terms of sale
iii.
Property: Acquisition
of Water Rights from Natomas Central Mutual Water Company
Negotiating Parties: Utilities
Director Ken Payne on behalf of the City of Folsom
Scott Slater on
behalf of Natomas Central Water Company
Under Negotiation: Price
and terms of acquisition of Water Rights
b.
Significant Exposure to Litigation Pursuant to Government Code section
54956.9(b)(1)(B):
i.
1 Potential Case
Golden State
Water Company
c.
Conference with Legal Counsel - Existing Litigation - Pursuant to
Government Code section 54956.9(a):
i.
Marilyn Carmack v. City of Folsom
WCAB No. 261220
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF FOLSOM
REGULAR MEETING
REDEVELOPMENT
AGENCY MEETING
FOLSOM
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, JULY 11,
2006
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: Miklos,
Starsky, Howell, King, Morin
The City Council has adopted
a policy that no new item will begin after
3.
Pledge of Allegiance:
4.
Scheduled Presentations:
5.
Business from the Floor:
6.
Agenda Update: Chief Financial Officer
7.
Consent Calendar:
a.
Approval
of the June 27, 2006 Special/Regular Meeting Minutes
b.
Appointment
of At-large Member to the Utility Commission
k.
Maintenance
Services Agreements for Landscaping and Lighting Districts Second Amendment
a.
Resolution No. 7854 - A
Resolution Authorizing the City Manager to Execute Amendment No. 2 to the
Agreement with Sunworld Landscape LLC for Landscape Maintenance Services within
Landscaping and Lighting Districts for American River Canyon North, American
River Canyon North No. 2, Briggs Ranch,
Broadstone Unit Nos. 1 and 2, Broadstone Unit No. 3, Hannaford Cross, Natoma
Station, Prairie Oaks Ranch, The Residences at American River Canyon, Willow
Creek East, Willow Springs, Natoma Valley, and Collina dal Lago (Contract A)
b.
Resolution No. 7855 - A Resolution Authorizing the City Manager to
Execute Amendment No. 2 to the Agreement with Sunworld Landscape LLC for
Landscape Maintenance Services within Landscaping and Lighting Districts for
Blue Ravine Oaks, Cobble Hills Ridge II/Reflections II, Cobble Ridge, Folsom
Heights, Lake Natoma Shores, Los Cerros, Sierra Estates, Silverbrook,
Steeplechase, Willow Creek South, and Fieldstone Meadows (Contract B)
8.
Public Hearing:
b.
Resolution
No. 7846 - A Resolution Approving the Final Engineer's Report, Confirming the
Diagrams and Assessments and Ordering the Maintenance and Servicing of
Improvements Within the City of Folsom Landscaping and Lighting Districts for
Fiscal Year 2006-2007 for American River Canyon
North, American River Canyon North 2, Blue Ravine Oaks, Briggs Ranch,
Broadstone Unit Nos. 1 and 2, Broadstone Unit No. 3, Cobble Ridge, Cobble Hills
Ridge II/Reflections II, Folsom Heights, Fieldstone Meadows, Hannaford Cross,
La Collina dal Lago, Lake Natoma Shores, Los Cerros, Natoma Station, Natoma
Valley, Prairie Oaks Ranch, The Residences at American River Canyon, Sierra
Estates, Silverbrook, Steeplechase, Willow Creek East, Willow Creek South, and Willow
Springs
i.
Resolution No. 7847 - A Resolution
to Adopt the Negative Declaration for the General Plan Amendment, Folsom
Municipal Code Amendment, and Rezoning (Hospital Commercial) (PN06-070)
(continue to July 25, 2006)
ii.
Resolution No. 7848 - A Resolution to Amend the General Plan Land Use
Designation for a 2.78-Acre Property (APN 071-0040-150, 071-0040-152,
071-0040-153, 071-0040-154) Located at the Northwest Corner of East Bidwell and
Creekside Drive from Specialty Commercial (CA) to Community Commercial (CC)
(continue to July 25, 2006)
iii.
Ordinance No. 1060 - An Ordinance to Amend Chapter 17.22 of the Folsom
Municipal Code, Commercial Land Use Zones, Repeal the Hospital Commercial Zone
(HC) and Allow Hospitals in a Business Professional Zone (BP) Only Upon
Issuance of a Conditional Use Permit by the Planning Commission (First Reading)
iv.
Ordinance No. 1061 - An Uncodified Ordinance to Amend the Zoning
Designation for a 2.78-Acre Property (APN 071-0040-150, 071-0040-152,
071-0040-153, 071-0040-154) Located at the Northwest Corner of East Bidwell and
Creekside Drive from Hospital Commercial
Zone, Planned Development District (HC PD) to Central Business Zone,
Planned Development District (C-2 PD) (First Reading)
v.
Ordinance No. 1062 - An Uncodified Ordinance to Amend the Zoning
Designation for a 10.89-Acre Property (APN 071-0040-161, 071-0040-162,
071-0040-163) Located on Creekside Drive Adjacent to Trail Creek Crossing, a
9.77-Acre Property (APN 071-0040-128, APN 071-0040-130, APN 071-0040-131) on
Creekside Drive Adjacent to Cummings Family Park, and a 4.88-Acre Property (APN
071-0031-006) at the Southeast Corner of Montrose Drive and Fargo Way from
Hospital Commercial Zone, Planned
Development District (HC PD) To Business Professional Zone, Planned Development
District (C-2 PD) (First Reading)
d.
Medical
Marijuana Dispensaries:
i.
Resolution No. 7845 - A Resolution Adopting the Negative Declaration
for Folsom Municipal Code Amendment Relating to Medical Marijuana Dispensaries
(continue to July 25, 2006)
ii.
Ordinance No. 1059 - An Ordinance of the City of Folsom Adding Chapter
17.112 of Title 17 of the Folsom Municipal Code Relating to Medical Marijuana
Dispensaries (First Reading)
9.
New Business:
10.
Convene Redevelopment Agency
Meeting:
a.
Roll Call: Board Members: Miklos, Starsky, Howell, King, Morin
b.
Consent Calendar:
i.
Approval
of the June 13, 2006 Redevelopment Agency Meeting Minutes
ii.
Approval
of the June 27, 2006 Redevelopment Agency Meeting Minutes
c.
Adjournment:
11.
Reconvene City Council
Meeting:
12.
City Manager Reports:
13.
Council Comments:
14.
Adjournment:
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notice of this meeting, before or during consideration of that item. If you wish to address Council on an issue,
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follow the same procedure described above.
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