CONSENT                CALENDAR 
                                                                                                  Agenda    Item    No.:    7a 
                                                                                                   CC     Mtg.:     1012412006 

                                                 CITY     OF     FOLSOM 
                                SPECIAL      CITY      COUNCIL       MEETING     MINUTES 
                                                OCTOBER     10,     2006 

CALL   TO   ORDER:    The   special   meeting   of   the   Folsom   City   Council   was  called to order at 5:30 p.m. in 
City   Council   Chambers,   50   Natoma   Street,   Folsom,   with   Mayor  Morin presiding. 

ROLL      CALL:           Council   Members   Present:       King,   Miklos,   Starsky,   Howell, Morin
                          Council     Members   Absent:      None
                          Staff  Present:                    City   Manager   Kerry Miller
                                                             City   Attorney   Bruce Cline 
                                                             City   Clerk   Christa Schmidt 

ADJOURNMENT      TO       CLOSED       SESSION        FOR      THE        FOLLOWING   PURPOSES: 

3a.      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 

3b.      Conference   with   Legal   Counsel     Anticipated Litigation

                  i.      Initiation   of   Litigation   Pursuant   to   Government   Code section 54956.9(c):
                          Golden     State    Water    Company 

3c.      Conference   with   Legal   Counsel      Existing   Litigation      Pursuant   to Government Code section
         54956.9(a) 

                  i.      Chant    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 






Draft    Not  Official   Until  Approved   by the City Council 
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