CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM
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
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
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.
4.
Reconvene: Announcement of Final Action, If Any
5. Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
REDEVELOPMENT
AGENCY SPECIAL MEETING
FOLSOM
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:
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
d.
Appointment
of At-Large Member to Traffic Safety Committee
8.
Old Business:
9.
New Business:
a.
Presentation
on the Second Phase of the Way Finding Program and Direction to Staff
10.
Public Hearing:
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
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.