5:00 PM


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 - Existing Litigation - Pursuant to Government Code section 54956.9(a):

i.                     Ryan v. City of Folsom

Sacramento Superior Court Case No. 04AS04511

b.                   Conference with Labor Negotiator - Pursuant to Government Code section 54957.6:

i.                     Agency Negotiator:             Human Resources Director John Spittler

            Employee Organization:       Sacramento Area Firefighters Local No. 522, IAFF

c.                   Conference with Real Property Negotiator - Pursuant to Government Code section 54956.8:

i.                     Property:                             Approximately 1.36 acres located on Old Placerville Road, including portions of Parcel 5 in APNs 072-0270-014, 072-0270-145 and 072-0270-130

            Negotiating Parties:             Neighborhood Services Director Amy Feagans on behalf of the City of Folsom

                                                      John Saca on behalf of Saca Development

                                                      Jim Cordano, III on behalf of The Cordano Company

            Under Negotiation:              Price and Terms of Sale


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 Party:                Neighborhood Services Director Amy Feagans on behalf of the City of Folsom

            Under Negotiation:              Price and Terms of Sale


iii.                  Property:                             The real property commonly known as The Railroad Block, APN:  070-0010-019

            Negotiating Parties:             Economic Development Coordinator Joe Luchi on behalf of the City of Folsom

                                                      Sotiris Kolokotronis on behalf of SKK Development

            Under Negotiation:              Cost and Terms of Development

d.                   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:







6:30 PM


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 put over to a future Council Meeting.


3.                  Pledge of Allegiance/National Anthem:

4.                  Approval of Minutes:

January 24, 2006 (Special/Regular Meetings)

February 3, 2006 (Special Meeting)

5.                  Scheduled Presentations:

a.                   Proclamation of the City of Folsom Commemorating the 150th Anniversary of the Folsom Telegraph

b.                   Presentation Regarding InfoLine Sacramento

c.                   Discussion of 2006-07 Budget Strategy: Capital Improvement Program; Culture & Recreation; Openspace and Greenbelts. Operating Budget; Parks & Recreation; City Council, City Manager, Administrative Services, Library, Human Resources, City Clerk, City Attorney, and Finance

6.                  Business from the Floor:

7.                  Agenda Update:          Assistant City Manager

8.                  Consent Calendar:

a.                   Support of the Friends of the Folsom Zoo Grant Application to the Bosack Kruger Foundation for the Construction of the Zoo Wild Canid Exhibit

b.                   Resolution No. 7738 - A Resolution Authorizing the City Manager to Execute an Agreement with Brown and Caldwell to Perform Technical Evaluations of Alternatives for Infrastructure Necessary to Develop a Water Supply Management Strategy for the City of Folsom and the Appropriation of Funds

c.                   Resolution No. 7742 - A Resolution Authorizing the City Manager to Proceed with the Sale of Twelve Surplus Vehicles

d.                   Resolution No. 7743 - A Resolution Updating the City's Records Retention Guidelines

e.                   Resolution No. 7744 - A Resolution Authorizing the City Manager to Execute an Agreement with Pest Control Center, Inc., for the City Hall and Police Headquarters Building Pigeon Exclusion Project and Appropriation of Funds

f.                    Resolution No. 7746 - A Resolution Appropriating $50,000 from the Willow Springs Proceeds to Establish an Arts and Cultural Endowment Fund

g.                   Resolution No. 7747 - A Resolution Authorizing Installation of All-Way Stop Signs at the Intersection of Serpa Way and Caversham Drive

h.                   Resolution No. 7752 - A Resolution Authorizing the City Manager to Execute an Agreement with Facility Fitness, Inc., for Janitorial Services

i.                     Resolution No. 7755 - A Resolution Supporting State Legislation to Alter the Voting Structure of the Sacramento Regional Transit District's Board of Directors

j.                     Resolution No. 7757 - A Resolution  Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for Natoma Valley Phase I Subdivision and Approval of the Final Map for Natoma Valley Phase I

9.                  Old Business:

a.                   Resolution No. 7745 - A Resolution Approving the Mitigated Negative Declaration and Master Development Plan for Willow Hills Reservoir Community Park

b.                   Approval of the Design Alternative for the East Bidwell Street Bike/Pedestrian Overcrossing and Authorizing Staff to Proceed with the Final Design and Construction Bidding

10.              Public Hearing:

a.                   Resolution No. 7748 - A Resolution Establishing New Fares for Folsom Stage Lines

b.                   Resolution No. 7749 - A Resolution to Amend the General Plan Land Use Designation for a 4.7-Acre Site located at 7800 Folsom-Auburn Road (APN 227-0380-007) from Multi-Family Low Density (MLD) to Community Commercial (CC); and to Approve the Negative Declaration

11.              New Business:

a.                   Presentation of a Draft Code of Ethics Applicable to the City Council, City Commissions, and Committees and Direction to Staff

i.                     Resolution No. 7756 - A Resolution Identifying Employees and Officials Required to Attend Ethics Training

12.              Convene Redevelopment Agency Meeting:

a.                   Roll Call: Board Members:         King, Miklos, Starsky, Howell, Morin

b.                   Approval of  Minutes:

January 24, 2006 (Redevelopment Agency Meeting)

c.                   New Business:

i.                     Request for Direction to Provide Financial Assistance to Construct the Parking Structure in Conjunction with the 602 Sutter Street Project and Preparation of an Owner Participation Agreement

d.                   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.




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.


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.