CITY OF FOLSOM CITY COUNCIL

SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, OCTOBER 10, 2017

5:00 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                              Steve Miklos, Council Member

Ernie Sheldon, Council Member                                                                                  Roger Gaylord, Council Member

 

 

AGENDA

 

1.                Call to Order

2.                Roll Call:        

Council Members:       Howell, Miklos, Sheldon, Gaylord, Morin       

3.                Adjournment to Closed Session for the Following Purposes:

a.                Conference with Legal Counsel - Anticipated  Litigation, Initiation of Litigation Pursuant to Government Code section 54956.9(d)(4):

i.                 One Potential Case  
State of California 

4.                Reconvene:

Announcement of Final Action, If Any

5.                Adjournment


 

 

 

CITY OF FOLSOM 

CITY COUNCIL REGULAR MEETING

JOINT CITY COUNCIL / SUCCESSOR AGENCY / PUBLIC FINANCING AUTHORITY / 

FOLSOM SOUTH OF 50 PARKING AUTHORITY / FOLSOM RANCH FINANCING AUTHORITY SPECIAL MEETING

www.folsom.ca.us

 

FOLSOM CITY COUNCIL CHAMBERS

50 NATOMA STREET, FOLSOM, CA

TUESDAY, OCTOBER 10, 2017

6:30 PM

 

Andy Morin, Mayor

Kerri Howell, Vice Mayor                                                                                              Steve Miklos, Council Member

Ernie Sheldon, Council Member                                                                                  Roger Gaylord, Council Member

 

 

AGENDA

1.                Call to Order

2.                Roll Call:        

Council Members:       Howell, Miklos, Sheldon, Gaylord, 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:

5.               Scheduled Presentations:

a.                Police Department Annual Report - 2017

b.                Proclamation of the Mayor of the City of Folsom Declaring October 8-14, 2017 as Fire Prevention Week 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 September 26, 2017 Special/Regular Meeting Minutes

b.                Resolution No. 10013 - A Resolution Authorizing a Transfer of $30,000 in Police Special Revenue Funds to the Police Department Operating Budget and Appropriation of Funds

c.                Resolution No. 10017 - A Resolution Authorizing the City Manager to Execute a Construction Change Order with Sierra National Construction, Inc. for the Doubletree Court Storm Drain Realignment Project No. PW1701 and Appropriation of Funds

d.                Resolution No. 10018 - A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement for Consulting Services with Drake Haglan and Associates, Inc. for Engineering Design Services for the East Bidwell Street Widening and Sidewalk Project No. PW1603

e.                Resolution No. 10019 - A Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Nichols Consulting Engineers, CHTD. for Consulting Services -- Stormwater Program Support Services (Contract 173-21 17-031) and Appropriation of Funds

8.                Public Hearing:

a.                Resolution No. 10014 - A Resolution of the City Council of the City of Folsom Approving the Issuance by the California Public Finance Authority of Multifamily Housing Revenue Bonds in an Aggregate Principal Amount not to Exceed $45,000,000 for the Purpose of Financing or Refinancing the Acquisition and Construction of Bidwell Pointe Apartments and Certain Other Matters Relating Thereto

9.                New Business:

a.                Community Facilities District No. 20 (Russell Ranch)

i.                 Resolution 10015 - A Resolution of the City Council of the City of Folsom Appointing Consultants, Approving a Proposed Boundary Map and Declaring Intention to Form a Community Facilities District to be Named "City of Folsom Community Facilities District No. 20 (Russell Ranch)" and to Levy Special Taxes Therein

ii.               Resolution 10016 - A Resolution of the City Council of the City of Folsom Declaring the Necessity for Incurring Bonded Indebtedness in and for the City of Folsom Community Facilities District No. 20 (Russell Ranch) and Calling for a Public Hearing Thereon

10.             Convene Joint City Council / Successor Agency / Public Financing Authority / Folsom South of 50 Parking Authority  / Folsom Ranch Financing Authority Meeting:

a.                Roll Call: City Council / Board Members:          Howell, Miklos, Sheldon, Gaylord, Morin

b.                Consent Calendar:

i.                 Approval of the May 23, 2017 Joint City Council/Successor Agency/Public Financing Authority/Folsom South of 50 Parking Authority/Folsom Ranch Financing Authority Meeting Minutes

ii.               Receive and File the City of Folsom, the Folsom Redevelopment Successor Agency, the Folsom Public Financing Authority, the South of 50 Parking Authority, and the Folsom Ranch Financing Authority Monthly Investment Reports for the Month of June 2017

c.                Adjournment

11.             Reconvene City Council Meeting

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 card, and deliver it to a staff member at the table on the left side of the Council Chambers 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.


NOTICE REGARDING CHALLENGES TO DECISIONS:
   Pursuant to all applicable laws and regulations, including without limitation, California Government Code Section 65009 and or California Public Resources Code Section 21177, if you wish to challenge in court any of the above decisions (regarding planning, zoning and/or environmental decisions), you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice/agenda, or in written correspondence delivered to the City at, or prior to, the public hearing.

 

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 cfreemantle@folsom.ca.us.  Requests must be made as early as possible and at least two-full business days before the start of the meeting.

 

Any documents produced by the City and distributed to the City Council regarding any item on this agenda will be made available at the City Clerk’s Counter at City Hall located at 50 Natoma Street, Folsom, California and at the Folsom Public Library located at 411 Stafford Street, Folsom, California during normal business hours.