CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, November 14, 2006

5:30 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

3.                  Adjournment to Closed Session for the Following Purposes:

a.                   Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6

i.                     Agency Negotiator:             Human Resources Director John Spittler

            Employee Organizations:      International Union of Operating Engineers Local No. 39

                                                      Folsom Middle Management Group

                                                      City of Folsom Fire Department Middle Management Employees (CFFDMME)

                                                      Sacramento Area Firefighters Local No. 522, IAFF

                                                      Folsom Police Officers' Association

                                                      Unrepresented Folsom Police Middle Management Group

                                                      Unrepresented Exempt & Exempt Confidential Employees

b.                   Conference with Legal Counsel - Anticipated Litigation

i.                     Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)(1)(B):

1 Potential Case

Hearst Corporation

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

 

 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

REDEVELOPMENT AGENCY SPECIAL MEETING

Public financing authority SPECIAL meeting

Joint city council/redevelopment agency/Public financing authority SPECIAL meeting

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, November 14, 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 Fireman's Fund Insurance Company for Providing Grant Funding to the City of Folsom for the Purchase of a Swift Water Rescue Boat

b.                   Presentation by Sacramento Regional Transit District on Extending Light Rail Service in the City of Folsom

c.                   Metropolitan Transportation Plan 2035 Update for the City of Folsom

d.                   City Manager's Fiscal Year 2006-07 First Quarter Financial Report and Strategic Plan Update

 

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 24, 2006 Special/Regular Meeting Minutes

b.                   Approval of the October 27, 2006 Special Meeting Minutes

c.                   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 (Second Reading)

d.                   Resolution No. 7929 - A Resolution Authorizing the Administrative Services Department to Purchase  Computers and Related Equipment for the Folsom Public Library Georgia Murray Building from Dell Computers

e.                   Resolution No. 7935 - A Resolution Rescinding Resolution No. 5129 and Approving a Pre-Tax Payroll Deduction Plan for Service Credit Purchases with California Public Employees' Retirement System (CALPERS)

f.                    Resolution No. 7936 - A Resolution Authorizing the City Manager to Execute an Agreement with CKB Environmental Consulting, Inc. for Project Management and Environmental Services for the Alder Creek Watershed Grant Project No. 2003

g.                   Resolution No. 7937 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to Contract No. FSP04030 with the California Department of Corrections and Rehabilitation for Inmate Community Service Work Crews

h.                   Resolution No. 7939 - A Resolution Supporting Sacramento Regional Transit District's Effort to Secure Funding for Double Tracking on the Light Rail Gold Line

i.                     Resolution No. 7940 - A Resolution Accepting the Comprehensive Annual Financial Report, Report on Federal Awards in Accordance with Office of Management and Budget Circular A-133, and the Independent Auditor's Management Letter for Fiscal Year Ended June 30, 2006

8.                  Public Hearing:

a.                   Resolution No. 7938 - A Resolution Establishing New Fares for the Folsom Stage Line

b.                   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 28, 2006)

c.                   Folsom Pointe Highway Commercial and Retail Center General Plan Amendment, Rezone, Tentative Parcel Map, Planned Development Permit and Conditional Use Permit 255 Old Placerville Road (PN 04-238)

i.                     Resolution No. 7930 - A Resolution to Adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Approve the Tentative Parcel Map to Subdivide the 12.4-Acre Project Site into Eight Individual Parcels, Approve the Planned Development Permit for Development of the Folsom Pointe Highway Commercial and Retail Center, and Approve a Conditional Use Permit for the Freeway-Oriented Monument Sign for Folsom Pointe Highway Commercial and Retail Center (Continue to November 28, 2006)

ii.                   Resolution No. 7931 -  A Resolution to Amend the General Plan Land Use Designation for a 1.1-Acre Parcel (APN: 072-0270-130) from Community Commercial (CC) to Regional Commercial (RCC) Folsom Pointe Highway Commercial and Retail Center (Continue to November 28, 2006)

iii.                  Ordinance No. 1067 -  An Uncodified Ordinance to Amend the Zoning Designation for a 1.1-Acre Parcel (APN: 072-0270-130) from Agricultural-Reserve  District (A-1-A) to General Commercial, Planned Development District (C-3 PD) for Folsom Pointe Highway Commercial and Retail Center (First Reading)

iv.                 Resolution No. 7932 -  A Resolution to Amend the General Plan Land Use Designation for a 4.0-Acre Area (Portion of APN: 072-0270-043) from Community Commercial (CC) to Regional Commercial (RCC) for Folsom Pointe Highway Commercial and Retail Center (Continue to November 28, 2006)

v.                   Ordinance No. 1068 -  An Uncodified Ordinance to Amend the Zoning Designation for a 4.0-Acre Area (Portion of APN: 072-0270-043) from Limited Manufacturing District (M-L) to General Commercial, Planned Development District (C-3 PD) for Folsom Pointe Highway Commercial and Retail Center (First Reading)

d.                   Resolution No. 7941 - A Resolution to Authorize the City Manager to Execute an Agreement to Transfer 7,114 Square Feet of Land from the Willow Hills Reservoir Property to The Oaks At Willow Springs and to Approve the Modification of the Willow Springs Specific Plan Boundary  to Include the Transferred Property

e.                   Resolution No. 7942 - A Resolution to Adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Approve the Tentative Subdivision Map to Create 55 Condominium Units in Four Buildings on a 2.43-acre Project Site, and Approve the Planned Development Permit for Development of the Folsom Crest Condominiums 9477 and 9483 Greenback Lane

9.                  New Business:

a.                   Resolution No. 7933 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Economic Development Agreement with the Folsom Economic Development Corporation (FEDCorp) Extending that Agreement Through June 30, 2007

b.                   Resolution No. 7934 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Tourism Development Agreement with the Folsom Tourism Bureau Extending that Agreement Through June 30, 2007

10.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the October 24, 2006 Redevelopment Agency Meeting Minutes

ii.                   Resolution No. 250-R - A Resolution Accepting the Redevelopment Agency's Audited Component Unit Financial Statements for the Fiscal Year Ended June 30, 2006

c.                   Adjournment:

11.              Convene Public Financing Authority Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the August 22, 2006 Public Financing Authority Meeting Minutes

ii.                   Resolution No. 06-049-PFA - A Resolution Accepting the Folsom Public Financing Authority's Audited Component Unit Basic Financial Statements for the Fiscal Year Ended June 30, 2006

c.                   Adjournment:

12.              Convene Joint City Council/Redevelopment Agency/Public Financing Authority Meeting:

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

b.                   Public Hearing:

i.                     Redevelopment Agency of the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2006 - Use of Tax Increment Revenues of the Agency to Finance a Portion of the Cost of the Construction of Certain Capital Improvements that will Comprise the Real Property Commonly Known as the Railroad Block, APN: 070-0010-019-000 Located in the City of Folsom (Continue to November 28, 2006)

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.