CITY OF FOLSOM

CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 25, 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: 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: 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

ii. Property: Approximately 2.68 acres of real property on Sibley Street, north of Blue Ravine, south of Glenn Drive and east of the Southern Pacific Railroad, APN: 071-0020-057

Negotiating Party: Intergovernmental Affairs and Economic Development Director Joe Luchi on behalf of the City of Folsom

Under Negotiation: Price and terms of sale

iii. Property: The real property commonly known as The Railroad Block, APN: 070-0010-019

Negotiating Parties: Intergovernmental Affairs and Economic Development Director Joe Luchi on behalf of the City of Folsom

Sotiris Kolokotronis and Ryan Fong on behalf of Railroad Block Developers, LLC

Under Negotiation: Price and terms of sale

iv. 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: Public Works Director/City Engineer Richard Lorenz 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

4. Reconvene: Announcement of Final Action, If Any

5. Adjournment:

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

joint city council / redevelopment agency SPECIAL meeting

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, JULY 25, 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: Miklos, Starsky, Howell, King, 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. Update on New Bridge Below Folsom Dam

b. Update from SMUD Board Vice President Susan Patterson on SMUD’s Efforts to Serve Parts of Yolo County

5. Business from the Floor:

6. Agenda Update: Chief Financial Officer

7. Consent Calendar:

a. Approval of the July 11, 2006 Special/Regular Meeting Minutes

b. Approval of the July 18, 2006 Special Meeting Minutes

c. Approval of the July 19, 2006 Special Meeting Minutes

d. Resolution No. 7803 - A Resolution Authorizing the City Manager to Execute the Annual Operational Agreement of the Facilities Joint Use Agreement Between the City of Folsom and the Folsom Cordova Unified School District

e. Parks and Recreation Fees and Charges Policies:

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

ii. Resolution No. 7868 - A Resolution Rescinding Resolution No. 7328 and Establishing the Parks And Recreation Department User Fees and Charges Policies

f. Resolution No. 7857 - A Resolution Authorizing the City Manager to Accept Grant Funding of the Urban Area Security Initiative (UASI) for the Position of a Police Sergeant in Accordance with the Request of the Chief of Police and add a Provisional Police Sergeant Position

g. Resolution No. 7858 - A Resolution Authorizing the City Manager to Execute an Agreement With Zoll Medical Corporation to Purchase Four Cardiac Monitors Including Accessories and Service Agreement

h. Resolution No. 7859 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with HDR Engineering Inc. to Provide Consulting Support Services for the New Folsom Dam Bridge Project Number 2319

i. Resolution No. 7860 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Interwest Consulting Group, Inc. for Right-of-Way Services for the New Folsom Dam Bridge Project No. 2319

j. Resolution No. 7861 - A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Agreement with CKB Environmental Consulting, Inc. for Stormwater Quality Compliance Support Project No. 7011

k. Resolution No. 7862 - A Resolution Authorizing the City Manager to Execute Contracts not to Exceed $380,000 for Building Plan Check Services with Bureau Veritas, Willdan, Albert Kong & Associates, Interwest Consulting Group, and Building Department Services, Inc.

l. Resolution No. 7863 - A Resolution Authorizing Submittal of an Application through Sacramento Regional Transit District for a Federal Transit Administration Grant for Preventative Maintenance

m. Resolution No. 7864 - A Resolution Authorizing the City Manager to Execute Administering Agency-State Agreement No. 03-64A0175 and Program Supplement Agreement No. 001 for Transit Bus Purchases and All Program Supplements for State Funded Projects and Any Amendments Thereto with Caltrans and Appropriation of Funds

n. Resolution No. 7865 - A Resolution Authorizing the City Manager to Execute Contracts with PBM Construction, Inc. and Central Valley Engineering and Asphalt, Inc. for the Renovation of the Seniors and Arts Center at 48 Natoma Street

o. Resolution No. 7866 - A Resolution Authorizing the City Manager to Execute an Agreement with Syblon Reid for the Comstock Sewer Improvement and Bidwell Street Waterline Replacement Phase 2

p. Resolution No. 7867 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the City of Folsom Community Facilities District No. 14 Parkway Phase II Acquisition and Shortfall Agreement with The Parkway Development Company

8. Old Business:

a. Medical Marijuana Dispensaries:

i. Resolution No. 7845 - A Resolution Adopting the Negative Declaration for Folsom Municipal Code Amendment Relating to Medical Marijuana Dispensaries

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 (Second Reading)

b. General Plan and Folsom Municipal Code Amendments:

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)

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)

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 (Second 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) (Second 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) (Second Reading)

c. Ordinance No. 1063 - An Ordinance of the City of Folsom Adding Chapter 9.120 to Title 9 of the Folsom Municipal Code Concerning Sexual Offenders' Proximity to Children's Facilities (Second Reading)

9. New Business:

a. Consideration of a Request from the County of Sacramento that the City of Folsom Provide Financial Assistance for Prosecutorial Support Services and Direction to Staff

10. Convene Redevelopment Agency Meeting:

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

b. Consent Calendar:

i. Approval of the July 11, 2006 Redevelopment Agency Meeting Minutes

ii. Resolution No. 243-R - A Resolution Authorizing the Executive Director to Execute a Contract with Robert Olson Associates to Prepare a Fire Safety Plan for the Sutter Street Commercial Core Area as Part of the Historic District Revitalization Program

c. New Business:

i. Resolution No. 244-R - A Resolution Approving a Loan for Mercy Housing to Rehabilitate the Mercy Village Development on Duchow Way

d. Adjournment:

11. Convene Joint City Council / Redevelopment Agency Meeting:

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

b. Public Hearing:

i. Redevelopment of the Historic Railroad Block (Continue to August 22, 2006)

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:

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.