***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

Sacramento Superior Court Case No. 05CS00426

 

ii.                   George T. Jordan v. Carothers Construction, Inc., et al and related cross-actions

Sacramento Superior Court Case No. 03AS01445

d.                   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:             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 Sale

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:      Sacramento Area Firefighters Local No. 522, IAFF

                                                      City of Folsom Fire Department Middle Management Employees (CFFDMME)

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment: