CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, September 26, 2006

6:00 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. 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 and Jerry Bernau on behalf of Railroad Block Developers, LLC

Under Negotiation: Price and Terms of Sale

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

i. Sebold v. City of Folsom

WCAB No. 288058

c. Conference with Legal Counsel - Anticipated Litigation

i. Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)(3)(B):

1 Potential Case

Hearst Corporation

d. Conference with Legal Counsel - Anticipated Litigation

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

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

Public financing authority SPECIAL meeting

www.folsom.ca.us

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, September 26, 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/National Anthem:

4. Agenda Update: Chief Financial Officer

5. Scheduled Presentations:

a. Presentation on AgreeYa Solutions of Folsom

b. Proclamation of the Mayor of the City of Folsom Proclaiming October 2006 as Arts and Humanities Month

c. Proclamation of the Mayor of the City of Folsom Proclaiming October 4, 2006 as the Girl Scouts "Forever Green Day" in the City of Folsom

d. Proclamation of the Mayor of the City of Folsom Proclaiming October 4, 2006 as Walk to School Day in the City of Folsom

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 September 12, 2006 Special/Regular Meeting Minutes

b. Resolution No. 7897 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Levy Acres Subdivision, and Approval of the Final Map for Levy Acres Subdivision

c. Resolution No. 7899 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Parkway, Lot I Subdivision, and Approval of the Final Map for the Parkway, Lot I Subdivision

d. Resolution No. 7900 - A Resolution Authorizing Flood Insurance Brokered by Driver Alliant Through the Northern California Cities Self Insurance Fund (NCCSIF) for the Period of October 1, 2006 through July 31, 2007

e. Resolution No. 7901 - A Resolution Authorizing the City Manager to Execute an Agreement with Malcolm Pirnie, Inc. for Professional Services Required for Compliance with the Stage 2 Disinfection Byproducts Rule

f. Resolution No. 7902 - A Resolution Authorizing the City Manager to Execute an Agreement with General Environmental Management for Household Hazardous Waste Disposal Services

g. Resolution No. 7903 - A Resolution Authorizing the City Manager to Execute an Agreement with Syblon Reid, Inc. for Zone2/Zone3 Cimmaron Pump Station Improvement Project and Appropriation of Funds

h. Resolution No. 7905 - A Resolution Approving the Application for Grant Funds from the California River Parkways Grant Program Under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 for the Rainbow Bridge Bike/Pedestrian Undercrossing Project

i. Resolution No. 7906 - A Resolution Approving the Application for Grant Funds from the Recreational Trails Program for the Humbug-Willow Creek Trail Project - East Bidwell Street to Chaffin Court (Morrison Homes Segment)

j. Resolution No. 7907 - A Resolution Approving the Grant Award from the State Bicycle Transportation Account Grant Program for the Oak Parkway Trail Phase 3 Project and Appropriation of Funds

k. Resolution No. 7908 - A Resolution Authorizing the City Manager to Execute a Contract with Excel Bridge Manufacturing Company for the Design and Fabrication of the East Bidwell Street Bike/Pedestrian Overcrossing Project

8. New Business:

a. Presentation by Folsom Tourism Bureau of the Annual Report of the Folsom Tourism Business Improvement District for Fiscal Year 2005/06

b. Resolution No. 7910 - A Resolution Directing Staff to Prepare an Amendment to the Broadstone Unit 2 Development Agreement to Provide for the Application of the Current City Impact and Connection Fee Schedule for the Palladio Development for a Limited Time Period

9. Public Hearing:

a. Resolution No. 7909 - A Resolution Accepting the AB1600 Development Fees Annual Report for Fiscal Year Ended June 30, 2006

b. Ordinance No. 1065 - An Uncodified Ordinance Amending Uncodified Ordinance Nos. 512, 811, 992, 1010 and 1045 Approving and Adopting the Fifth Amendment to the Redevelopment Plan for the Central Folsom Redevelopment Project for the Purpose of Extending the Time Limit on Effectiveness of the Redevelopment Plan and the Repayment of Indebtedness and Receipt of Tax Increment Funds (First Reading)

10. Convene Redevelopment Agency Meeting:

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

b. Consent Calendar:

i. Approval of the September 12, 2006 Redevelopment Agency Meeting Minutes

ii. Resolution No. 247- R - A Resolution Authorizing the Executive Director to Execute a Funding Agreement with the Folsom Historical Society to Operate the Folsom History Museum

iii. Resolution No. 248-R - A Resolution Authorizing the Executive Director to Execute a Purchase and Sale Agreement with D&L Reid Property Management, LLC (Syblon Reid Contractors) for a Portion of the Redevelopment Agency-Owned Sibley Street Property (APN 071-0020-057)

c. Adjournment:

11. Reconvene City Council Meeting:

12. City Manager Reports:

13. Council Comments:

14. 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.