** AMENDED **
CITY OF FOLSOM
CITY COUNCIL
AGENDA
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, JANUARY
24, 2006
5:00 PM
Pacific Standard
Time
NOTE: Council
Member Miklos will be participating in the Closed Session portion of the
meeting via teleconference from the following location:
The Capital
Hilton Hotel
16 & K Street
NW
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.
Title:
Assistant City
Manager (Open Position)
b.
Conference With Legal Counsel - Anticipated Litigation
i.
Initiation of Litigation Pursuant to Government Code section
54956.9(c):
1 potential case
Elk Grove Waste
Management, Inc.
c.
Conference with Real Property Negotiator - Pursuant to Government Code
section 54956.8:
i.
Property: Acquisition
of Water Rights from Natomas Central Mutual Water Company;
Negotiating Parties: Ken Payne, Utilities Director
on behalf of the City of Folsom
Scott
Slater on behalf of Natomas Central Water Company
Derrick
Whitehead, Utilities Director on behalf of the City of
Shauna
Lorance, General Manager on behalf of San Juan Water District
Robert
Roscoe, General Manager on behalf of Sacramento Suburban Water District
Einar
Maisch, Director of Strategic Affairs on behalf of Placer County Water Agency
Under Negotiation: Price and Terms of
Acquisition of Water Rights
4.
Reconvene: Announcement of Final Action, If Any
5. Adjournment: