CITY OF FOLSOM
CITY COUNCIL / REDEVELOPMENT AGENCY
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, May 22, 2007
5:00 PM
Kerri
Howell, Council Member Eric
King, Vice Mayor
***AMENDED
AGENDA***
***Changes are
Shown in Italics***
1.
Call to Order:
2.
Roll Call: Council / Board Members: Howell,
King, Miklos, Starsky, Morin
3.
Adjournment to Joint Closed Session for the Following Purposes:
a.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8:
i.
Property: Fire
Station 37,
072-0010-069
Negotiating Parties: Director of
Intergovernmental Affairs and Economic Development
Joseph
Luchi on behalf of the City of
Under Negotiation
ii.
Property: Approximately
10.34 acres of real property on Sibley Street, north of
Blue
Ravine, south of Glenn Drive and east of the Southern Pacific
Railroad,
APN: 071-0020-057
Negotiating Parties: Manuela Silva, Scott Slater and Joyce Glatt
on behalf of Community
Housing
Opportunities Corporation (CHOC)
Redevelopment
and Housing Department Director
behalf
of the Redevelopment Agency
Under Negotiation: Price and Terms of Sale or Exchange
b.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a):
i.
Michael
Regalia v. City
of Folsom
WCAB No. SAC 356472
ii.
Claim of
Dean Perry, Claim No. 9104318
iii.
Claim of
Wayne Vierra, Claim No. 2004027884
4.
Reconvene: Announcement of Final Action, If Any
5. Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
REDEVELOPMENT
AGENCY SPECIAL MEETING
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY SPECIAL MEETING
JOINT CITY COUNCIL / Public financing authority SPECIAL meeting
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, May 22, 2007
6:30 PM
Andy Morin, Mayor
Kerri
Howell, Council Member Eric
King, Vice Mayor
Steve Miklos, Council Member Jeff Starsky, Council Member
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: Howell,
King, Miklos, Starsky, 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: Assistant
City Manager / Chief Financial Officer
5.
Scheduled Presentations:
c.
Dedication
of the Folsom Veterans Memorial
d.
Presentation
Showcasing Folsom Business - SynapSense Corporation
e.
Safe
Routes to Transit Presentation
f.
City
Manager's Fiscal Year 2006-07 Third 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 May 8, 2007 Special/Regular Meeting Minutes
b.
Deleted
c.
Appointment
of an At-Large Member to the Landscaping and Lighting District Advisory
Committee
8.
New Business:
a.
Folsom
Tourism Business Improvement District, Folsom Tourism Bureau, and FEDCorp:
i.
Ordinance
No. 1079 - An Ordinance Amending Section 3.100.090 of Chapter 3.100 to Title 3
of the Folsom Municipal Code Extending the Annual Levy of Assessments of
the Folsom Tourism Business Improvement District to December 31, 2012 (Second
Reading and Adoption)
ii.
Resolution
No. 8064 - A Resolution Authorizing the City Manager to Execute Amendment No. 2
with the Folsom Tourism Bureau Extending the Agreement with the City for
Administration of the Folsom Tourism Business Improvement District Through
March 31, 2013
iii.
Resolution
No. 8055 - A Resolution Authorizing the City Manager to Execute Amendment No.
3 with the Folsom Tourism Bureau
Extending the Agreement with the City
for Tourism Development Services Through June 30, 2010
iv.
Resolution
No. 8063 - Resolution Authorizing the City Manager to Execute Amendment No.
3 with the Folsom Economic Development
Corporation Extending the Agreement for
Economic Development Services through June 30, 2010
v.
Presentations
of the Annual Reports for the Folsom Economic Development Corporation and the
Folsom Tourism Bureau
vi.
Presentation
by Folsom Tourism Bureau of the Annual Report of the Folsom Tourism Business
Improvement District for FY06/07
9.
Convene Redevelopment Agency Meeting:
a.
Roll
Call: Board Members: Howell,
King, Miklos, Starsky, Morin
b.
Consent
Calendar:
i.
Approval
of the April 10, 2007 Redevelopment Agency Meeting Minutes
c.
New
Business:
d.
Adjournment:
10.
Joint City Council / Redevelopment Agency
Meeting:
a.
Roll
Call: City Council / Board Members: Howell,
King, Miklos, Starsky, Morin
b.
Consent
Calendar:
i.
Approval
of May 8, 2007 Joint City Council / Redevelopment Agency Meeting Minutes
c.
Old
Business:
a.
Resolution
No. 8062 - A Resolution to Approve the
Planned Development Permit for the Development of a 19-Unit Apartment Community
(Folsom Oaks) on a 1.25-Acre Site
Located at
b.
Request
for Funding to Support the Development of 18 Very Low Income Residential Units
and 1 Manager's Unit
d.
Adjournment:
11.
Convene
a.
Roll
Call: City Council / Board Members: Howell,
King, Miklos, Starsky, Morin
b.
Consent
Calendar:
i.
Approval
of the May 8, 2007 Joint City Council / Public Financing Authority Meeting
Minutes
c.
Old
Business:
a.
Resolution
No. 07-052-PFA - A Resolution of the Governing Board of the Folsom Public
Financing Authority Authorizing the Issuance, Sale and Delivery of not to
Exceed $62,000,000 Principal Amount of Special Tax Revenue Bonds, Series 2007a
and not to Exceed $50,000,000 Principal
Amount of Special Tax Revenue Bonds, Subordinated Series 2007b; Approving the
Form and Substance of a Trust Agreement, Authorizing Modifications Thereof and
Execution and Delivery as Modified; Approving a Preliminary Official Statement,
Authorizing Changes Thereto and Execution and Delivery Thereof and of an
Official Statement to be Derived Therefrom; Approving a Local Obligation
Purchase Contract and a Bond Purchase Agreement and Execution and Delivery of
Each; and Authorizing Related Actions Necessary to Implement the Proposed
Refunding Program
b.
Resolution
No. 8058 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $2,750,000 Aggregate Principal Amount of the City
of Folsom Community Facilities District No. 9 (Willow Creek Estates South)
Special Tax Refunding Bonds, Series 2007, Approving the Execution and Delivery
of an Indenture, a Local Obligation Purchase Contract, an Escrow Agreement and
a Continuing Disclosure Agreement and the Preparation of an Official Statement
and Other Matters Related Thereto
c.
Resolution
No. 8059 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $55,000,000 Aggregate Principal Amount of the
City of Folsom Community Facilities District No. 10 Special Tax Refunding and
Capital Improvement Bonds, Series 2007, Approving the Execution and Delivery of
a Third Supplemental Indenture, a Local Obligation Purchase Contract, an Escrow
Agreement and a Continuing Disclosure Agreement and the Preparation of an Official
Statement and Other Matters Related Thereto
d.
Resolution
No. 8060 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $13,500,000 Aggregate Principal Amount of the
City of Folsom Community Facilities District No. 11 (Willow Springs) Special
Tax Refunding Bonds, Series 2007, Approving the Execution and Delivery of an
Indenture, a Local Obligation Purchase Contract, an Escrow Agreement and a
Continuing Disclosure Agreement and the Preparation of an Official Statement
and Other Matters Related Thereto
e.
Resolution
No. 8061 - A Resolution of the City Council of the City of Folsom Authorizing
the Issuance of not to Exceed $25,000,000 Aggregate Principal Amount of the
City of Folsom Community Facilities District No. 14 (Parkway Phase II) Special
Tax Refunding Bonds, Series 2007, Approving the Execution and Delivery of an
Indenture, a Local Obligation Purchase Contract, an Escrow Agreement and a
Continuing Disclosure Agreement and the Preparation of an Official Statement
and Other Matters Related Thereto
d.
Adjournment:
12.
Reconvene City Council Meeting:
13.
City Manager Reports:
14.
Council Comments:
15.
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.