CITY OF FOLSOM
FOLSOM CITY COUNCIL CHAMBERS
50 NATOMA STREET, FOLSOM, CA
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
Negotiating
Parties: Parks and Recreation Director
Tom
DeLuca on behalf of John Laing Homes
Under
Negotiation: Price and Terms of
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
Under Negotiation: Price and Terms of
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
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
REDEVELOPMENT
AGENCY SPECIAL MEETING
JOINT CITY
COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING
PUBLIC FINANCING
AUTHORITY SPECIAL MEETING
FOLSOM
50 NATOMA STREET,
FOLSOM, CA
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
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
o.
Resolution
No. 7879 - A Resolution Approving the Hinkle Creek Nature Area Development Plan
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
9.
Public Hearing:
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
c.
Adjournment:
11.
Convene
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
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
c.
Adjournment:
13.
Reconvene City Council
Meeting:
14.
City Manager Reports:
15.
Council Comments:
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
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.