CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, September 12, 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:     Howell, King, Miklos, Starsky, Morin

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                        Properties:                   Approximately 0.595 acres of real property on the Southeast corner of Blue Ravine and Prairie City Road, APN:  072-0010-049 and 072-0010-069

              Negotiating Party:        Fire Chief Eric Dutton on behalf of the City of Folsom

              Under Negotiation:       Price and terms of sale

 

ii.                      Properties:                   7550 Folsom-Auburn Road, Lake Pointe Apartments: APN 227-0222-009; Real property located at the confluence of Folsom-Mormon Island Road, East Natoma Street and the Dam Road: APN 071-0040-095

              Negotiating Parties:      Public Works Director Richard Lorenz on behalf of the City of Folsom

                                                Terri Demmon on behalf of the Demmon Family Partnership

                                                Anthony L. and Mary Sue Cardoso, Trustees on behalf of the Capital Investment Trust

              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)(A): 

1 Potential Case

 

ii.                   Initiation of Litigation Pursuant to Government Code section 54956.9(c): 

Golden State Water Company

3 cases Undisclosed

c.                   Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code section 54956.9(a)

i.                     Chantry v. City of Folsom et al.

Sacramento County Superior Court Case No. 05AS01057

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:


 

 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, September 12, 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:     Howell, King, Miklos, Starsky, 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 continued to a future Council Meeting.

 

3.                  Pledge of Allegiance:

4.                  Agenda Update:          Chief Financial Officer

5.                  Scheduled Presentations:

a.                   Resolution of Commendation Honoring Coyne Maur Bane Design Partners, Inc. for their Creative Contributions to Parks and Recreation

b.                   Presentation from Sacramento's Children's Health Initiative Regarding Insuring Children through "Cover the Kids" Program

6.                  Business from the Floor:

Members of the public are entitled to address the City Council concerning any item within the Folsom City Council's subject matter jurisdiction.  Public comments are limited to no more than three minutes.  Except for certain specific exceptions, the City Council is prohibited from discussing or taking action on any item not appearing on the posted agenda.

7.                  Consent Calendar:

Items appearing on the Consent Calendar are considered routine and may be approved by one motion.  City Council Members may pull an item for discussion.

a.                   Approval of the August 16, 2006 Special Meeting Minutes

b.                   Approval of the August 22, 2006 Special/Regular Meeting Minutes

c.                   Appointment of At-Large Member (Banking/Finance) to the Redevelopment Agency Citizens' Advisory Committee

d.                   Appointment of At-Large Member to Traffic Safety Committee

e.                   Resolution No. 7893 - A Resolution Authorizing the City Manager to Execute a Construction Contract with PBM Construction, Inc. for the Folsom City Zoo Sanctuary Wild Canid Exhibit: Wolf Hybrids AND Presentation of Resolution of Commendation to Friends of the Folsom Zoo Sanctuary

f.                    Resolution No. 7894 - A Resolution Authorizing the City Manager to Execute a Contract with Automated Merchant Services to Provide Credit Card Processing Services for the City of Folsom

g.                   Resolution No. 7895 - A Resolution Authoring the Public Works Director to Execute and Submit the Folsom Transportation Development Act Claim for Fiscal Year 2006-07, and a Revised Claim for Fiscal Years 1997-98, 1998-99, 2000-01 and 2005-06, to the Sacramento Area Council of Governments

h.                   Resolution No. 7896 - A Resolution Authorizing the City Manager to Execute an Agreement with the City of Sacramento (On Behalf of the City-County Office of Metropolitan Water Planning and the Water Forum Successor Effort) and the Sacramento County Water Agency, City of Roseville, Placer County Water Agency and San Juan Water District for the Water Forum Successor Effort Program

i.                     Resolution No. 7898 - A Resolution Acknowledging Obligations Imposed by Sacramento Countywide Transportation Mitigation Fee Program

8.                  Old Business:

a.                   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 (Second Reading)

9.                  New Business:

a.                   Presentation on the Second Phase of the Way Finding Program and Direction to Staff

b.                   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 (Continued from August 22, 2006)

 

 

 

10.              Public Hearing:

a.                   Folsom Bridge Project

i.                     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) (Continued from August 22, 2006)

ii.                   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) (Continued from August 22, 2006)

11.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the August 22, 2006 Redevelopment Agency Meeting Minutes

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

c.                   Adjournment:

12.              Reconvene City Council Meeting:

13.              City Manager Reports:

14.              Council Comments:

15.              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. The City of Folsom provides live and archived webcasts of regular City Council meetings.  The webcasts can be found on the online services page of the City's website  www.folsom.ca.us

 

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.