CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, November 28, 2006

5:00 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 Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                     Property:                             A portion of the real property on the Willow Springs Reservoir property at the South Eastern edge of the Willow Springs Reservoir, portions of open space within the Willow Springs property, APN:  072-2780-031

            Negotiating Parties:             Interim Deputy City Manager Evert W. Palmer on behalf of the City of Folsom

                                                      Stefan Manolakas on behalf of Palisades Properties

            Under Negotiation:              Price and terms of sale

 

ii.                   Property:                             Real Property located at 1108 Sutter Street, APNs:  070-0042-002, 070-0042-003, 070-0046-024, 070-0046-026

            Negotiating Parties:             Neighborhood Services Director Amy Feagans on behalf of the City of Folsom

                                                      Steve Lebatschi on behalf of D&S Development

            Under Negotiation:              Price and terms of sale


b.                   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

c.                   Conference with Legal Counsel - Anticipated Litigation

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

4.                  Reconvene: Announcement of Final Action, If Any

5.                  Adjournment:

 

 


 

CITY OF FOLSOM

CITY COUNCIL REGULAR MEETING

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

REDEVELOPMENT AGENCY SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

Tuesday, November 28, 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 Gregory C. Wilkins Upon His Retirement

b.                   Resolution of Commendation Honoring Claudia Cummings for her Outstanding Contribution to the Arts in the City of Folsom

c.                   Resolution of Commendation Honoring Dick Merz for his Outstanding Contribution to the Arts 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 November 14, 2006 Special/Regular Meeting Minutes

b.                   Resolution No. 7943 - A Resolution Authorizing the City Manager to Proceed With the Sale of Five Solid Waste Surplus Vehicles

c.                   Resolution No. 7944 - A Resolution Authorizing the City Manager to Execute an Agreement with Western Truck Center Company to Purchase Three Autocar Xpeditor with AmRep Roll-Off Solid Waste Vehicles

d.                   Resolution No. 7955 - A Resolution Authorizing Staff to Submit Projects to the Sacramento Area Council of Governments for Consideration in the 2035 Metropolitan Transportation Plan

e.                   Resolution No. 7946 - A Resolution Authorizing the City Manager to Execute an Agreement with California Waste Associates to Perform the Required Consulting services for a New Base-Year Waste Adjustment Study

f.                    Resolution No. 7947 - A Resolution Approving the Application for Grant Funds from the Bicycle Transportation Account for the Natoma Station Drive Bicycle Boulevard Project

g.                   Resolution No. 7948 - A Resolution Approving the Grant Award and Appointing the Parks and Recreation Director as Agent of the City of Folsom for the Administration of Grant Funds from the Sacramento Area Council of Governments Bicycle and Pedestrian Funding Program for the Humbug-Willow Creek Trail - Blue Ravine Road to the Lake Natoma Trail Project and Appropriation of Funds

h.                   Resolution No. 7949 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Robert W. Miles, Consulting Civil Engineer, for Design Services to Relocate the US Bureau of Reclamation Water Facilities in Connection with the New Bridge Below the Dam Project No. 2319

i.                     Resolution No. 7950 - A Resolution Authorizing the City Manager to Execute an Agreement with EDAW, Inc. for Environmental and Engineering Services for the Alder Creek Watershed Grant Project No. 2003

j.                     Oaks at Willow Springs Subdivision

i.                     Resolution No. 7951 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Oaks at Willow Springs Subdivision, Phase 2A and Approval of the Final Map for Oaks at Willow Springs Subdivision, Phase 2A

ii.                   Resolution No. 7952 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Oaks at Willow Springs Subdivision, Phase 2B and Approval of the Final Map for Oaks at Willow Springs Subdivision, Phase 2B

iii.                  Resolution No. 7953 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Oaks at Willow Springs Subdivision, Phase 2C and Approval of the Final Map for Oaks at Willow Springs Subdivision, Phase 2C

iv.                 Resolution No. 7954 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Oaks at Willow Springs Subdivision, Phase 2D and Approval of the Final Map for Oaks at Willow Springs Subdivision, Phase 2D

v.                   Resolution No. 7961 - A Resolution Authorizing the Acceptance of an Open Space Conservation Easement on Portions of the Open Space Dedication for the Oaks at Willow Springs

k.                   Resolution No. 7957 - A Resolution Authorizing the City Manager to Execute an Agreement with NS Microwave for the Purchase of Video Downlink Receivers and Associated Equipment Utilizing State Homeland Security Grant Program Funding

8.                  Old Business:

a.                   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

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

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 (Second 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

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 (Second Reading)


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 (PN03-115) at 1108 Sutter Street (Continued from November 14, 2006)

i.                     Resolution No. 7959 - A Resolution to Adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Approve the Tentative Subdivision Map, Conditional Use Permit and Design Review for Hidden Lake (Continue to December 12, 2006)

ii.                   Resolution No. 7960- A Resolution to Amend the General Plan Land Use Designation for the Property Located at 1108 Sutter Street, From Specialty Commercial (CA) to Multifamily Low Density (MlLD) for Hidden Lake (Continue to December 12, 2006)

iii.                  Ordinance No. 1069 - An Ordinance Amending Sections 17.52.170 and 17.52.190 of the Folsom Municipal Code Modifying the River Way Subarea and the Resort Subarea Geographic Boundaries for Hidden Lake (First Reading)

10.              New Business:

a.                   Resolution No. 7956 - A Resolution Adopting the Folsom Arts and Cultural Master Plan Update

11.              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 (Continued from November 14, 2006)

a.                   Resolution No. 7958 - A Resolution of the City Council of the City of Folsom Authorizing the Issuance and Sale of the Redevelopment Agency of the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2006; and Authorizing the Taking of all Necessary Actions in Connection Therewith

b.                   Resolution No. 06-050-PFA - A Resolution of the Folsom Public Financing Authority Approving the Form of and Authorizing the Execution and Delivery of a Bond Purchase Agreement Relating to the Redevelopment Agency of the City of Folsom, Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2006; and Authorizing the Taking of all Necessary Actions in Connection Therewith

c.                   Resolution No. 251-R - A Resolution of the Folsom Redevelopment Agency of the City of Folsom Authorizing the Issuance, Sale and Delivery of the Central Folsom Redevelopment Project Tax Allocation Bonds, Series 2006; Approving the Forms of and Authorizing the Execution and Delivery of a Second Supplemental Indenture of Trust, an Official Statement, a Bond Purchase Agreement and a Continuing Disclosure Certificate Relating to Said Bonds; Authorizing the Procurement of Bond Insurance; and Authorizing the Taking of all Necessary Actions in Connection Therewith

d.                   Resolution No. 252-R - A Resolution of the Folsom Redevelopment Agency Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness in Connection Therewith

c.                   Adjournment:

12.              Convene Redevelopment Agency Meeting:

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

b.                   Consent Calendar:

i.                     Approval of the November 14, 2006 Redevelopment Agency Meeting Minutes

ii.                   Resolution No. 253-R - A Resolution Authorizing the Executive Director to Execute an Agreement with Howard S. Wright Constructors for Construction of the Railroad Block Parking Structure Project No. 2614 and Appropriation of Funds

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.