CITY OF FOLSOM

CITY COUNCIL SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, AUGUST 22, 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:     Starsky, Howell, King, Miklos, 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 10.34 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:          Neighborhood Services Director Amy Feagans 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

 

 

b.                   Conference with Legal Counsel - Anticipated Litigation

i.                     Significant Exposure to Litigation Pursuant to Government Code section 54956.9(b)(1)(B): 

1 Potential Case

Golden State Water Company

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

PUBLIC FINANCING AUTHORITY SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, AUGUST 22, 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:     Starsky, Howell, King, Miklos, 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.                  Agenda Update:          Chief Financial Officer

5.                  Scheduled Presentations:

a.                   Resolution of Commendation Honoring Rob Connelly Upon His Retirement

b.                   Presentation of Police Department's Annual Report

c.                   City Manager's Fiscal Year 2005-06 Fourth Quarter Financial Report and Strategic Plan Update

d.                   Presentation Regarding Implementation of Reverse 9-1-1 Program within the City of Folsom

6.                  Business from the Floor:

7.                  Consent Calendar:

a.                   Approval of the July 25, 2006 Special/Regular Meeting Minutes

b.                   Approval of the August 4, 2006 Special Meeting Minutes

c.                   Appointment of At-Large Member to the Folsom Historic District Commission

d.                   Designation of Voting Delegate for the League of California Cities 2006 Annual Conference Business Meeting

e.                   Receive and File the City of Folsom's Monthly Investment Reports for the Months of April through June 2006

f.                    Resolution No. 7869 - A Resolution Authorizing the Transfer of Police Special Revenue Trust Funds to the Police Department Operating Budget and Appropriation of Funds

g.                   Resolution No. 7870 - A Resolution Authorizing the Transfer of Police Special Revenue Funds - Drug Asset Forfeiture to the Police Department Operating Budget and Appropriation of Funds

h.                   Resolution No. 7872 - A Resolution Authorizing the City Manager to Execute an Agreement with Asphalt Zipper, Inc. to Purchase a Portable Asphalt Milling Machine, Model No. AZ-360HD

i.                     Resolution No. 7873 - A Resolution Approving the Final Annual Disadvantaged Business Enterprise Goal for U.S. Department of Transportation-Assisted Projects for Federal Fiscal Year 2006/07

j.                     Resolution No. 7874 - A Resolution Authorizing the City Manager to Execute a Sub-Recipient Agreement with Sacramento Regional Transit District to Provide Section 5309 Federal Transit Administration Grant Funds to the City of Folsom for the Multi-Modal Public Improvements and Transportation Facility Project

k.                   Resolution No. 7875 - A Resolution Authorizing the City Manager to Execute an Agreement with CTM Construction for the Leidesdorff Lid Drop Structure Modifications for Vehicular Traffic Project No. PW0601

l.                     Resolution No. 7876 - A Resolution Authorizing the Acceptance of a California Department of Water Resources Grant for the Alder Creek Watershed Management Plan Project 2003 and Appropriation of Funds

m.                 Resolution No. 7877 - A Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement with Cordano Associates, LLP, Folsom Devco, LLC, and John P. Saca for the Sale of City Property

n.                   Resolution No. 7878 - A Resolution Approving the Grant Award from the Recreational Trails Grant Program

o.                   Resolution No. 7879 - A Resolution Approving the Hinkle Creek Nature Area Development Plan

p.                   Resolution No. 7880 - A Resolution Authorizing the City Manager to Execute an Agreement with Central Striping Service, Inc. for the Traffic Striping and Pavement Markings Project No. 8016 and Appropriation of Funds

q.                   Resolution No. 7881 - A Resolution Authorizing the City Manager to Update and Execute the Administrative Services Agreement with ICMA Retirement Corporation

r.                    Resolution No. 7882 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Dokken Engineering for the Leidesdorff Lid Drop Structure Modifications for Vehicular Traffic Project No. PW0601

s.                   Resolution No. 7883 - A Resolution Authorizing the City Manager to Execute an Agreement with Instituform Technologies, Inc. for Construction of the Willow Creek Storm Drain 2006/2007 Rehabilitation Project No. 2502

t.                    Resolution No. 7884 - A Resolution Authorizing the Acceptance of a Traffic Technology Grant in the Amount of $220,000 Through the State of California Office of Traffic Safety

u.                   Resolution No. 7885 - A Resolution Awarding a Contract with Wells Fargo Bank To Provide Banking Services for the City of Folsom

v.                   Resolution No. 7886 -  A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Empire Ranch Village No. 36A Subdivision, and Approval of the Final Map for Empire Ranch Village No. 36A

8.                  New Business:

a.                   Pre-Retirement Optional Death Benefit:

i.                     Resolution No. 7871 - A Resolution Rescinding Resolution No. 7831 and Declaring Intention to Approve an Amendment to the Contract Between the Board of Administration, Public Employees Retirement System (PERS) and the City Council, City of Folsom

ii.                   Ordinance No. 1064 - An Ordinance of the City Council of the City of Folsom Enacting Section 2.33.090, Chapter 2.33 of the Folsom Municipal Code and Authorizing Further Amendment to the Contract Between the City of Folsom and the Board of Administration of the California Public Employee's Retirement System (First Reading)

b.                   Central Sacramento County Groundwater Authority:

i.                     Resolution No. 7887 - A Resolution Authorizing the Mayor to Execute a Joint Powers Agreement Between the Cities of Elk Grove, Folsom, Sacramento, and Rancho Cordova and the County  of Sacramento Creating Sacramento Central Groundwater Authority

ii.                   Resolution No. 7888 -  A Resolution Appointing a Council Member as the Primary and the Utilities Director as the Alternate City of Folsom Representatives to the Sacramento Central Groundwater Authority Governing Board

c.                   Resolution No. 7892 - A Resolution Certifying the American River Watershed Project, Folsom Dam Raise, Folsom Bridge Project Final Supplemental Environmental Impact Statement/Environmental Impact Report (SEIS/EIR); Approving the Bridge Project (Alternative 2); Adopting Statement of Overriding Considerations and Findings of Fact; and Adopting the Mitigation Monitoring Program (Continue to September 12, 2006)

9.                  Public Hearing:

a.                   Resolution No. 7889 - A Resolution Declaring Necessity For and Authorizing Initiation of Eminent Domain Proceedings to Acquire Real Property for the New Bridge below Folsom Dam Project No. 2319 (APN 071-0040-095) (Continue to September 12, 2006)

b.                   Resolution No. 7890 - A Resolution Declaring Necessity For and Authorizing Initiation of Eminent Domain Proceedings to Acquire Real Property for the New Bridge below Folsom Dam Project No. 2319 (APN 227-0222-009) (Continue to September 12, 2006)

c.                   Resolution No. 7840 - A Resolution Establishing Construction and Demolition Debris Administrative Fees (Continued from July 11, 2006)

10.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the July 25, 2006 Redevelopment Agency Meeting Minutes

ii.                   Receive and File the Folsom Redevelopment Agency's Monthly Investment Reports for the Months of April through June 2006

iii.                  Resolution No. 241-R- A Resolution Authorizing the Executive Director to Execute Amendment No. 2 to the Lease Agreement with the Chamber of Commerce for the Southern Pacific Depot Property

iv.                 Resolution No. 245-R - A Resolution Authorizing the Executive Director to Execute Amendment No. 3 to the Agreement with Kleinfelder, Inc. for Geotechnical Services during Construction of the Railroad Block Parking Structure Project No. 2614

v.                   Resolution No. 246-R - A Resolution Authorizing the Executive Director to Execute an Owner Participation Agreement with Kikkoman for Building Expansion

c.                   Adjournment:

11.              Convene Joint City Council/Redevelopment Agency Meeting:

a.                   Roll Call: Council Members/Board Members:

b.                   New Business:

i.                     Direction to Staff Regarding Negotiations for Redevelopment of the Historic Railroad Block

c.                   Public Hearing:

i.                     Redevelopment of the Historic Railroad Block

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

d.                   Adjournment:

12.              Public Financing Authority Meeting:

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

b.                   Consent Calendar:

i.          Approval of the May 23, 2006 Folsom Public Financing Authority Minutes

           

ii.                   Receive and File the Folsom Public Financing Authority's Monthly Investment Reports for the Months of April through June 2006

c.                   Adjournment:

13.              Reconvene City Council Meeting:

14.              City Manager Reports:

15.              Council Comments:

Report from Council Member Miklos Regarding Association of California Cities Associated with Prisons (ACCAP) Meeting

16.              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.