** 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

Business Center

16 & K Street NW

Washington, D.C.  20036

 

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 Roseville

                                                            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: