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CITY OF FOLSOM
CITY COUNCIL AGENDA
SPECIAL MEETING
FOLSOM CITY COUNCIL CHAMBERS
50 NATOMA STREET, FOLSOM, CA
TUESDAY, APRIL 13, 2004
6:00 PM

1. Call to Order:
2. Roll Call: Council Members: Morin, Starsky, Howell, King, Miklos
3. Adjournment to Closed Session for the Following Purposes:
a. Conference with Legal Counsel - Anticipated Litigation
i. Initiation of Litigation Pursuant to Government Code Section 54956.9©:
1 potential case
b. Conference with Labor Negotiator - Pursuant to Government Code Section 54957.6:
i. Agency Negotiator: Assistant City Manager, Jim Estep
ii. Employee Organizations: Sacramento Area Firefighters Local No. 522, IAFF
4. Reconvene: Announcement of Final Action, If Any
5. Adjournment:

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CITY OF FOLSOM
CITY COUNCIL AGENDA
REGULAR MEETING
FOLSOM CITY COUNCIL CHAMBERS
50 NATOMA STREET, FOLSOM, CA
TUESDAY, APRIL 13, 2004
6:30 PM

1. Call to Order:
2. Pledge of Allegiance:
3. Roll Call: Council Members: Morin, Starsky, Howell, King, 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 put over to a future Council Meeting.

4. Approval of Minutes:
March 19, 2004 (Special Meeting)
March 23, 2004 (Special/Regular Meetings)
5. Receive and File Investment Report:
6. Business from the Floor:
7. Agenda Update: Assistant City Manager
8. Scheduled Presentations:
a. Proclamation Declaring "Anything Goes" as the Largest Musical Production of the Performing Arts Students of Folsom High School
b. Proclamation Declaring April 11-17, 2004 as National Public Safety Telecommunications Week
c. Proclamation Declaring April 18-24, 2004 as National Library Week
d. Resolution of Commendation Honoring Gail Kipp for Being Named "Woman of the Year," for the 5th Assembly District
e. Presentation of Financial Policies: Undesignated Fund Balance (Reserve), Capital Improvement Plan, Preserving Capital Investment, and Debt Management
9. Consent Calendar:
a. Resolution No. 7296 - A Resolution Authorizing Investment of Monies of the City of Folsom, the Folsom Redevelopment Agency and the Folsom Public Financing Authority in the Local Agency Investment Fund
b. Resolution No. 7297 - A Resolution Amending Resolution No. 6698 Designating Two City Officers and One Alternate to Sign Checks and Make Electronic Fund Transfers
c. Approval of the Final Map for the Esplanade - Phase 3 and the Adoption of Resolution No. 7298 - A Resolution Authorizing the City Manager to Accept Offers of Dedication for the Esplanade - Phase 3 Subdivision
d. Resolution No. 7275 - A Resolution Approving Design Guidelines for Multifamily Residential Developments
e. Resolution No. 7299 - A Resolution Approving the Design Recommendations of the Ad Hoc Veterans Recognition Committee for the Gold Star Street Sign Program and Authorizing Staff to Obtain and Install the Signs
f. Resolution No. 7300 - A Resolution Approving Changes to the Composition of the Sacramento Regional County Sanitation District Boards of Directors
g. Resolution No. 7301 - A Resolution Directing the Preparation of the Engineer's Report for the City of Folsom Landscaping and Lighting Districts For Fiscal Year 2004-2005 (see Attachment A)
h. Resolution No. 7302 - A Resolution Authorizing the City Manager to Execute a Sub-Recipient Agreement with Sacramento Regional Transit District for Construction of Historic District Park and Ride Lot
i. Resolution No. 7303 - A Resolution Authorizing the City Manager to Execute an Easement Agreement with Sacramento Regional Transit District for Glenn Station Park and Ride Lot
j. Resolution No. 7307 - A Resolution Authorizing Adoption of a Memorandum of Understanding between the City of Folsom and the International Union of Operating Engineers, Local 39
10. New Business:
a. Ordinance No. 1016 - An Ordinance Amending in part and repealing in part Chapter 2.28 of the Folsom Municipal Code relating to Emergency Preparedness within the City of Folsom (First Reading) AND Presentation of updated Emergency Operations Plan
b. Resolution No. 7304 - A Resolution Adopting the City of Folsom Open Space Management Plan
c. Resolution No. 7305 - A Resolution Authorizing the City Manager to Execute a Trail Maintenance Agreement with the Parkway Company, LLC
d. Resolution No. 7306 - A Resolution Authorizing the City Manager to Execute a Landscape and Streetlight Maintenance Agreement with the Developer and Homeowner’s Association of the Parkway Phase II Project
11. City Manager Reports:
12. Council Comments:
13. 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 the blue speaker request form attached to the agenda, and deliver it to the City Clerk prior to the meeting. When your name is called, stand to be recognized by the Mayor and then proceed to the podium. If you wish to address the 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.

Tonight’s 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 Friday, April 16, 2004, and Saturday April 17, 2004, 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, then 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 one-full business day before the start of the meeting.



Attachment A
City of Folsom Landscaping and Lighting Districts


1. American River Canyon North 1
2. American River Canyon North 2
3. Blue Ravine Oaks
4. Briggs Ranch
5. Broadstone Unit No. 1 and Unit No. 2
6. Broadstone Unit No. 3
7. Cobble Hills
8. Cobble Ridge II/Reflections
9. Folsom Heights
10. Hannaford Cross
11. LaCollina dal Lago
12. Lake Natoma Shores
13. Lakeidge Estates
14. Los Cerros
15. Natoma Station
16. Prairie Oaks Ranch
17. Sierra Estates
18. Silverbrook
19. Steeplechase
20. The Residences at American River Canyon
21. Willow Creek East
22. Willow Creek South
23. Willow Springs