CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, October 24, 2006

6:00 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                            Eric King, Council Member

Steve Miklos, Council Member                                                                                    Jeff Starsky, Council Member

 

 

*** AMENDED AGENDA***

 

1.                  Call to Order:

2.                  Roll Call:         Council Members:     Miklos, Starsky, Howell, King, Morin

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Legal Counsel - Anticipated Litigation

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

2 Potential Cases

Golden State Water Company

BRCO Constructors, Inc.

 

b.                  Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                     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

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

 

 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, October 24, 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:     Miklos, Starsky, Howell, King, 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.                   Resolution of Commendation Honoring Congressman Daniel E. Lungren for his Support of the Folsom Bridge Project

b.                   Proclamation of the Mayor of the City of Folsom Declaring October 21-29, 2006 as Red Ribbon Week 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 October 10, 2006 Special/Regular Meeting Minutes

b.                   Resolution No. 7925 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Insituform Technologies, Inc. for the Construction of the Willow Creek Storm Drain 2006/07 Rehabilitation Project No. 2502

c.                   Resolution No. 7926 - A Resolution Authorizing the City Manager to Execute a Consultant and Professional Services Agreement with Beals Alliance for Design of the Livermore Community Park Synthetic Turf Field Retrofit Project

d.                   Resolution No. 7927 - A Resolution Authorizing the Acceptance of State Homeland Security Grant Program Funds for a Video Downlink System and Appropriation of Funds

8.                  Old Business:

a.                   Resolution No. 7924 - A Resolution Authorizing the City Manager to Execute a Joint Exercise of Powers Agreement to Establish a Joint Powers Authority for the Elk Grove-Rancho Cordova-El Dorado Connector

9.                  Public Hearing:

a.                   Hidden Lake General Plan Amendment, Rezone, Tentative Subdivision Map, Conditional Use Permit, Design Review, Right-of-Way Abandonment, and Mitigated Negative Declaration and Mitigation Monitoring Program at 1108 Sutter Street (Continue to November 14, 2006)

10.              New Business:

a.                   Ordinance No. 1066 - An Ordinance of the City of Folsom Repealing and Replacing Sections 2.34.030(B)(1) and 2.34.040 of Title 2, Chapter 2.34  of the Folsom Municipal Code Pertaining to Governmental Conflict of Interest Guidelines (First Reading)

11.              New Bridge Below Folsom Dam:

a.                   Resolution No. 7915 - A Resolution Authorizing the City Manager to Execute an Agreement with Sacramento Transportation Authority for the Allocation and Expenditure of New Measure A Funds for the New Bridge Below the Dam Project No. 2319

b.                   Resolution No. 7919 - A Resolution Authorizing the City Manager to Execute Local Project Cooperation Agreements with the State Department of Water Resources and the Sacramento Area Flood Control Agency for the New Bridge Below the Dam Project No. 2319

c.                   Resolution No. 7920 - A Resolution Authorizing the Mayor and City Manager to Execute a Project Cooperation Agreement with the Department of the Army for the New Bridge Below the Dam Project No. 2319 and Appropriation of Funds

d.                   Resolution No. 7921 - A Resolution Authorizing the City Manager to Execute a Contract and Grant of Easement from the Bureau of Reclamation to Construct a Bridge, Approach Road, and Bike and Pedestrian Path and to Execute a Contract and Grant of Temporary Right of Entry for Relocation and Construction of Reclamation Facilities

e.                   Resolution No. 7922 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with BRCO Constructors, Inc. for the American River Water Education Center Relocation Project No. 2319

f.                    Resolution No. 7923 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Memorandum of Agreement with the Sacramento Municipal Utility District for the Relocation of Electric Towers for the New Bridge Below the Dam Project No. 2319

12.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the September 26, 2006 Redevelopment Agency Meeting Minutes

ii.                   Approval of the October 10, 2006 Joint City Council/Redevelopment Agency Meeting Minutes

iii.                  Resolution No. 249-R - A Resolution Authorizing the Executive Director to Execute an Agreement with Chong Partners Architecture for Railroad Block Parking Structure Project No. 2614 Design Support Services

c.                   Adjournment:

13.              Reconvene City Council Meeting:

14.              City Manager Reports:

15.              Council Comments:

16.              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.