CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM
50 NATOMA STREET,
FOLSOM, CA
Tuesday, November 28, 2006
5:00 PM
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
Stefan
Manolakas on behalf of Palisades Properties
Under Negotiation: Price
and terms of sale
ii.
Property: Real
Property located at
Negotiating Parties: Neighborhood
Services Director
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
Folsom
Middle Management Group; City of Folsom Fire Department Middle Management
Employees (CFFDMME)
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
FOLSOM
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
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
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
8.
Old Business:
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
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
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:
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
a.
Roll
Call: City Council/Board Members: Miklos,
Starsky, Howell, King, Morin
b.
Public
Hearing:
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
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
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.