CITY OF FOLSOM
CITY COUNCIL
SPECIAL MEETING
FOLSOM CITY
COUNCIL CHAMBERS
50 NATOMA STREET,
FOLSOM, CA
Tuesday, December 11, 2007
5:00 PM
AGENDA
1.
Call to Order:
2.
Roll Call: Council Members: King, Miklos, Starsky, Howell, Morin
3.
Adjournment to Closed Session for the
Following Purposes:
a.
Conference
with Legal Counsel - Anticipated Litigation
i.
Significant
Exposure to Litigation Pursuant to Government Code section
54956.9(b)(3)(C):
1
potential case
Denise
Archuleta
b.
Conference
with Real Property Negotiator - Pursuant to Government Code section 54956.8
i.
Property: The
water rights conferred in the 1986 Agreement between
the
City of Folsom and Aerojet-General Corporation
Negotiating Parties: Utilities Director Kenneth V. Payne on
behalf of the City of Folsom
Bill
Hatch on behalf of Aerojet-General Corporation
Under Negotiation: Price and Terms of Water Supply
c.
Conference
with Legal Counsel - Existing Litigation - Pursuant to Government Code section
54956.9(a)
i.
Kemper v. City of Folsom
ii.
City
of Folsom v. Sacramento
County Airport System, County of Sacramento, Sacramento County Board of
Supervisors
Superior Court Case No. 34-2007-00881506-CU-WM-GDS
4.
Reconvene: Announcement of Final Action, If Any
5.
Adjournment:
CITY OF
FOLSOM
CITY COUNCIL
REGULAR MEETING
FOLSOM
50
NATOMA STREET, FOLSOM, CA
Tuesday, December 11, 2007
6:30 PM
AGENDA
NOTE: Vice Mayor King will be participating in this meeting via
teleconference
from the following location:
Hyatt Regency
Pursuant to
shall be provided an opportunity to directly address
the legislative body at the teleconference location.
1.
Call to Order:
2.
Roll Call: Council Members: King,
Miklos, Starsky, Howell, 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
5.
Selection of Mayor and Vice Mayor
a.
Mayor:
b.
Vice
Mayor:
6.
Scheduled Presentations:
7.
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.
8.
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 13, 2007 Special/Regular Meeting Minutes
b.
Approval
of the November 27, 2007 Special/Regular Meeting Minutes
j.
Maintenance
Services Agreements for Landscaping and Lighting Districts
i.
Resolution
No. 8206 - A Resolution Authorizing the City Manager to Execute Amendment No. 3
to the Agreement with Sunworld Landscape LLC for Landscape Maintenance Services
within Landscaping and Lighting Districts for American River Canyon (ARC)
North, ARC North No. 2, ARC North No. 3, Briggs Ranch, Broadstone Units No.
1& 2, Broadstone Unit No. 3, Hannaford Cross, Natoma Station, Prairie Oaks
Ranch, The Residences at ARC, Willow Creek East, Willow Springs, Natoma Valley,
and La Collina dal Lago (Contract A)
ii.
Resolution
No. 8207 - A Resolution Authorizing the City Manager to Execute Amendment No. 3
to the Agreement with Sunworld Landscape LLC for Landscape Maintenance Services
within Landscaping and Lighting Districts for Blue Ravine Oaks, Cobble Hills
Ridge II/Reflections II, Cobble Ridge, Folsom Heights, Lake Natoma Shores, Los
Cerros, Sierra Estates, Silverbrook, Steeplechase, Willow Creek South, and Fieldstone
Meadows (Contract B)
9.
Old Business:
i.
Resolution
No. 8188 - A Resolution to Adopt the Mitigated Negative Declaration and
Mitigation Monitoring Program for the Gekkeikan Sake Expansion Project, to
Amend the General Plan Land Use Designation for a .5-Acre Area of a Larger
7.66-Acre Parcel (APN: 071-0020-057) from Multi-Family High Density (MHD) to
Industrial/Office Park (IND), to Approve a Parking Variance to Allow for a
Reduced Number of Onsite Parking Spaces, and to Approve a Height Variance to
Allow the Proposed Bottling/Storage/Office Building to Exceed the Height
Limitation Established for the Light Industrial Zoning District for the
Gekkeikan Sake Expansion Project
ii.
Ordinance
No. 1102 - An Uncodified Ordinance to Amend the Zoning Designation for a
.5-Acre Area of a Larger 7.66-Acre Parcel (APN: 071-0020-057) from General
Apartment, Planned Development District (R-4, PD) to Light Industrial District
(M-1) for the Gekkeikan Sake Expansion Project (Second Reading and Adoption)
10.
Public Hearing:
11.
New Business:
a.
Appointment
of Three At-Large Members to the Folsom Historic District Commission
12.
City Manager Reports:
13.
Council Comments:
14.
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.