CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM
50 NATOMA STREET,
FOLSOM, CA
Tuesday, October 10, 2006
5:30 PM
Andy Morin, Mayor
Kerri
Howell, Vice Mayor Eric
King, Council Member
Steve Miklos, Council Member Jeff Starsky, Council Member
**** SECOND AMENDED AGENDA****
1.
Call to Order:
2.
Roll Call: Council Members: King, Miklos, Starsky, Howell, 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, Ryan Fong and Jerry Bernau on behalf of Railroad Block
Developers, LLC
Under Negotiation: Price and terms of sale
ii.
Properties: APNs: 071-0010-001, 071-0010-005, 071-0040-001,
227-0250-002
Negotiating Parties: Public
Works Director Richard Lorenz on behalf of the City of Folsom
Michael
Finnegan on behalf of the
Under Negotiation: Price
and terms of easement agreements and American River Water Education Center
(ARWEC) right of entry
b.
Conference
with Legal Counsel - Anticipated Litigation
i.
Initiation
of Litigation Pursuant to Government Code section 54956.9(c):
Golden State Water Company
c.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a)
i.
Chantry
v. City of Folsom et al.
WCAB
Case No. SAC 326427 and SAC 345478
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF FOLSOM
JOINT CITY
COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
TUESDAY, OCTOBER
10, 2006
6:30 PM
Andy Morin, Mayor
Kerri
Howell, Vice Mayor Eric
King, Council Member
Steve Miklos, Council Member Jeff Starsky, Council Member
****SECOND AMENDED AGENDA****
1.
Call to Order:
2.
Roll Call: Council Members: King,
Miklos, Starsky, Howell, 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.
Utilities
Department Presentation Regarding Operational Updates
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 26, 2006 Special/Regular Meeting Minutes
8.
Old Business:
9.
New Business:
b.
Consideration
of Creation of an Ad-Hoc City Council Subcommittee regarding Annexation Issues
10.
Convene
a.
Roll
Call: City Council/Board Members: King,
Miklos, Starsky, Howell, Morin
b.
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
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
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.