Book  67   Page 244 
                                                                                                                         Folsom  City Council 
                                                                                                                            October  10,  2006 

         7d.      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 

         7e.      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 

         7f.      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 

         7g.      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 

         7h.      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 

         Motion     by    Council     Member     Miklos,     second     by    Vice     Mayor     Howell    to     approve   Consent Calendar 
         items    7a   through    7h.    Motion    carried    by   the   following   roll call vote: 

         AYES:              Council         Members:               King,     Miklos,     Starsky,     Howell,  Morin
         NOES:              Council         Members:               None
         ABSENT:            Council         Members:               None
         ABSTAIN:           Council          Members:              None

         OLD           BUSINESS: 

         8a.      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) 

         Motion     by    Council     Member     Miklos,     second     by     Council     Member    Starsky    to     adopt   Ordinance No. 
         1065.     Motion    carried    by   the   following    roll call vote: 

         AYES:              Council         Members:               King,     Miklos,     Starsky,     Howell,  Morin
         NOES:              Council         Members:               None
         ABSENT:            Council         Members:               None
         ABSTAIN:           Council          Members:              None

         NEW           BUSINESS: 

         9a.       Resolution    No.    7918       A    Resolution    to   Amend    the    Fiscal    Year   2006-07  Budget Adopted by
                   Resolution     No.    7833 

         Chief   Financial    Officer   Gill    made   a    presentation    and    responded    to   questions   from the City Council. 

         Speaker    Ernie    Sheldon    addressed    the    City    Council    regarding    the    proposed    turf  replacement at 
         Livermore      Park. 


          Draft      Not   Official   Until   Approved   by  the City Council 
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