***AMENDED***
CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, JANUARY
10, 2006
5:00 PM
1.
Call to Order:
2.
Roll Call: Council Members: Howell,
King, Miklos, Starsky, Morin
3.
Adjournment to Closed
Session for the Following Purposes:
a.
PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code section
54957:
i.
Titles:
Community
Development Director- Open Position
Assistant City
Manager - Open Position
b.
PUBLIC EMPLOYMENT- Pursuant to Government Code section 54957(b)(1):
i.
Title: City Manager
c.
Conference with Legal Counsel - Existing Litigation - Pursuant to
Government Code section 54956.9(a):
i.
Ms. Teaz, Inc. v. City of Folsom
ii.
George T. Jordan v. Carothers Construction, Inc., et al and related cross-actions
d.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i.
Property: Approximately
1.36 acres located on
Negotiating Parties: City Attorney Bruce C. Cline 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
e.
Conference with Legal Counsel - Anticipated Litigation
i.
Significant Exposure to Litigation Pursuant to Government Code Section
54956.9(b)(1)(B):
1 Potential Case
Prison Industry
Authority
f.
Conference with Labor Negotiator - Pursuant to Government Code Section
54957.6:
i.
Agency Negotiators: Human Resources Director John Spittler
and Dennis Batchelder
Employee Organizations:
City
of Folsom Fire Department Middle Management Employees (CFFDMME)
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment: