JOINT CITY COUNCIL / SUCCESSOR AGENCY / Public financing authority

special meeting




Tuesday, December 10, 2013

6:30 PM


Steve Miklos, Mayor

Kerri Howell, Council Member                                                                                  Andy Morin, Council Member

Ernie Sheldon, Council Member                                                                                        Jeff Starsky, Vice Mayor





1.                  Call to Order

2.                  Roll Call:        Council Members:      Morin, Sheldon, Starsky, Howell, Miklos


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:          City Attorney

5.                  Scheduled Presentations:

a.                   Resolution of Commendation Honoring Burger Rehabilitation Systems, Inc. on its 35th Anniversary

b.                  Presentation of Awards for the Wayne Spence Folsom Veterans Day Parade Entrants

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 12, 2013 Special/Regular Meeting Minutes

b.                  Appointment of Representative to the Sacramento-Yolo Mosquito and Vector Control District

c.                   Ordinance No. 1188 - An Ordinance of the City of Folsom Repealing and Re-enacting Certain Chapters of Title 14, "Buildings and Construction," of the Folsom Municipal Code Concerning Enforcement of Folsom Construction Codes (Second Reading and Adoption) and Determination that the Project is Exempt from CEQA

d.                  deleted

e.                   Issuance of Economic Development Treatment Capacity Bank Credits

i.                    Resolution No. 9267 - A Resolution of the City of Folsom Approving the Issuance of 42.4 Economic Development Treatment Capacity Bank Credits to Elliott Homes, Inc. for the Staybridge Suites Hotel at 1745 Cavitt Drive

ii.                  Resolution No. 9268 - A Resolution of the City of Folsom Approving the Issuance of 32.7 Economic Development Treatment Capacity Bank Credits to Oakmont of Folsom, LLC for the Oakmont Assisted Senior Assisted Living Project at 1574 Creekside Drive

f.                   Resolution No. 9269 - A Resolution Rescinding Resolution No. 9252 and Adding a Fee to the Fee Schedule in Resolution No. 9173 for Entertainment Permit

g.                   Resolution No. 9270 - A Resolution Authorizing the City Manager to Execute an Agreement with HDR, Inc. for Design and Construction Administration Services for the Rowberry/Walden Waste Water Odor Control Mitigation Project

h.                  Resolution No. 9271 - A Resolution Authorizing the City Manager to Execute a Use Agreement with the Sierra Marlins Swim Team

i.                    deleted

j.                    Resolution No. 9273 - A Resolution Authorizing the City Manager to Execute a Consultant and Professional Services Agreement with Kimley Horn and Associates for Design Services for the Second Phase of the Johnny Cash Trail Project Funded by Three Federal Grants

k.                  Resolution No. 9274 - A Resolution Authorizing Adoption of a Memorandum of Understanding Between the City of Folsom and the City of Folsom Fire Department Middle Management Employees (CFFDMME)

l.                    Resolution No 9276 - A Resolution Authorizing the City Manager to Execute an Agreement with the State of California Regarding Participation in the Medi-Cal Ground Emergency Medical Transportation Services Supplemental Reimbursement Program

m.                Resolution No. 9277 - A Resolution Authorizing the City Manager to Execute an Agreement with SunGard Corporation to Upgrade to the SunGard Public SectorONE Solution System and Appropriation of Funds

n.                  Resolution No. 9278 - A Resolution Authorizing the City Manager to Execute an Agreement with Zenner USA, Inc.  for Provide Fixed Network Components and Data Management Services

o.                  Resolution No. 9279 - A Resolution Authorizing the City Manager to Execute an Agreement with Pallco Enterprises, Inc. for Bus Shelter Advertising Professional Services

p.                  Resolution No. 9280 - A Resolution Authorizing the City Manager to Participate in County of Sacramento's Fuel and Lubricant Contracts and to Purchase Gasoline, Diesel and Lubricants from Hunt and Sons, Inc.

q.                  Resolution No. 9286 - A Resolution Authorizing the City Manager to Execute an Agreement with Nichols Consulting Engineers for the Citywide Pavement Condition Analysis and Updates to the Pavement Management Plan and Appropriation of Funds

r.                    Resolution No. 9287 - A Resolution Authorizing the City Manager to Approve a Fee Reduction to the Owner of the Folsom Imports Site to Provide a Fee Incentive to Open a New Auto Dealership in Folsom

8.                  New Business:

a.                   Appointment of Three At-Large Members to the Folsom Historic District Commission

b.                  Community Facilities District / Property Assessed Clean Energy (PACE) Program

i.                    Resolution No. 9281 - A Resolution Authorizing Execution of an Administration Agreement with Placer County for Establishment and Operation of a PACE Program

ii.                  Resolution No. 9282 - A Resolution Approving Goals and Policies for the mPOWER PACE Program

iii.                Resolution No. 9283 - A Resolution of Intention to Establish a Community Facilities District No. 2014-1

iv.                Resolution No. 9284 - A Resolution of Intention to Incur Bonded Indebtedness and Other Debt No. 2014-1

c.                   Resolution No. 9285 - A Resolution of the City Council of the City of Folsom, California Declaring its Intent to Establish City of Folsom Community Facilities District No. 2013-1 (Water Facilities and Supply) Pursuant to the City of Folsom Community Facilities Financing Law and to Levy a Special Tax in Connection Therewith

d.                  deleted

e.                   Resolution No. 9265 - City Council of the City of Folsom Resolution of Intention to Grant Another Designated Period for Two Years Additional Service Credit (Classifications Represented by Local 39 and Other Unrepresented Classifications)

f.                   Resolution No. 9266 - A Resolution of the City Council of the City of Folsom Creating the Sutter Street Entertainment District

g.                   Staff Presentation on Proposed Resolution Approving the Public Facilities Financing Plan (PFFP) for the Folsom Plan Area South of Highway 50

9.                  Convene Joint City Council / Successor Agency / Public Financing Authority Meeting:

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

b.                  Consent Calendar:

i.                    Approval of the August 27, 2013 Joint City Council / Successor Agency / Public Financing Authority Meeting Minutes

ii.                  Receive and File the City of Folsom, the Folsom Redevelopment Successor Agency, and the Folsom Public Financing Authority Monthly Investment Reports for the Month of September 2013

c.                   Adjournment

10.              Reconvene City Council Meeting

11.              Elections:

a.                   Mayor and Vice Mayor

12.              City Manager Reports

13.              Council Comments

14.              Adjournment


The Folsom City Council will be in Recess during the second December meeting.

The Folsom City Council's next regularly scheduled meeting will be January 14, 2014.

  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.

   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.




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


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  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.