CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

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 United States of America

            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.

Sacramento County Superior Court Case No. 05AS01057

 

ii.                   Martin v. City of Folsom

WCAB Case No. SAC 326427 and SAC 345478

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:


 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

JOINT CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL MEETING

www.folsom.ca.us

 

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

b.                   Resolution No. 7904 - A Resolution Rejecting Certain Bids as Non-Responsive and Authorizing the City Manager to Execute an Agreement with A-Z Bus Sales for the Purchase of Five New Fixed Route Low Floor Buses

c.                   Resolution No. 7911 - A Resolution Authorizing the City Manager to Execute a Contract Change Order to the Agreement with American Civil Constructors for Landscaping Project No. 2233

d.                   Resolution No. 7912 - A Resolution Authorizing the City Manager to Execute a Sales Agreement with the State of California, Department of General Services for the Purchase of Property for the New Bridge Below Folsom Dam Project No. 2319

e.                   Resolution No. 7913 - A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Lake Ford for the Purchase of Four-Three-Quarter Ton Trucks

f.                    Resolution No. 7914 - A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Lake Ford for the Purchase of Three, Half-Ton, Long Bed, Pickup Trucks

g.                   Resolution No. 7916 - A Resolution Authorizing the City Manager to Execute a License Agreement with New Cingular Wireless PCS, LLC for the Placement of Personal Communications Facilities within the Briggs Ranch Open Space Mini Park Site

h.                   Resolution No. 7917 - A Resolution Authorizing the City Manager to Execute a Construction Contract with PBM Construction, Inc. for the Folsom City Lions Park Parking Lot and Appropriation of Funds

8.                  Old Business:

a.                   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 (Second Reading)

9.                  New Business:

a.                   Resolution No. 7918 - A Resolution to Amend the Fiscal Year 2006-07 Budget Adopted by Resolution No. 7833

b.                   Consideration of Creation of an Ad-Hoc City Council Subcommittee regarding Annexation Issues

10.              Convene Joint City Council/Redevelopment Agency Meeting:

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 Sale and Redevelopment of Portions of the Historic Railroad Block Property Pursuant to a Disposition and Development Agreement Between the Folsom Redevelopment Agency and the Folsom Railroad Block Developers, LLC

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 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.