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Folsom City Council Meeting 6:30 Pm, Tues, 10 October 2017


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#1 camay2327

camay2327

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Posted 09 October 2017 - 06:21 PM

1
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

 

 

 

2
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 T
hereto
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 Facili
ties 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 / Fo
lsom 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 Parki
ng Authority/Folsom Ranch Financing Authority Meeting
Minutes
4
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
l
eft 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
w
ithout 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 pers
onally 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 teleca
st 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 t
he 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 me
eting, 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 t
wo
-
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.


A VETERAN Whether active duty, retired, national guard or reserve - is someone who, at one point in their life, wrote a blank check made payable to "The United States of America" for an amount "up to and including their life". That is HONOR, and there are way too many people in this country who no longer understand it. -Author unknown-




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