CITY COUNCIL AGENDA
SPECIAL MEETING
FOLSOM CITY COUNCIL CHAMBERS FOLSOM, CA
TUESDAY, JANUARY 28, 2003
5:00 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
Carothers Construction, Inc.
ii. Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(
(1)(A):2 Potential Cases
4. Reconvene: Announcement of Final Action, If Any
5. Adjournment:
------------------------------------------------------------------------
CITY OF FOLSOM
CITY COUNCIL AGENDA
REGULAR MEETING
FOLSOM CITY COUNCIL CHAMBERS FOLSOM, CA
TUESDAY, JANUARY 28, 2003
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:
December 10, 2002 (Special/Regular Meetings)
January 14, 2003 (Special/Regular Meeting)
5. Agenda Update: Assistant City Manager
6. Scheduled Presentations:
a. Resolution of Commendation Honoring the Folsom Jr. Bulldog's for Earning the Excellence in Academics and Athletics Award 2002
b. 2002 Recreation Program Review Study
c. City Manager's FY 2002-03 Quarterly Financial Report July 01 - December 31, 2002
d. Resolution No. 7006 - A Resolution Accepting the Comprehensive Annual Financial Report for FY 2001-02
7. Consent Calendar:
a. Resolution No. 7007 - A Resolution Appointing City Council Member Kerri Howell to the Sacramento Regional County Sanitation District Board of Directors
b. Resolution No. 7008 - A Resolution Appointing Vice-Mayor Eric King to the Sacramento Groundwater Authority Governing Board
c. Resolution No. 7009 - A Resolution Authorizing the Issuance and Sale of Not to Exceed $36,000,000 Principal Amount of City of Folsom Refunding General Obligation Bonds, Series 2003R, Approving the Form of and Authorizing the Execution and Delivery of a Paying Agency Agreement for Such Bonds, Authorizing the Execution and Delivery of a Bond Purchase Contract for Such Bonds, Approving the Form and Distribution of an Official Statement for Such Bonds, Authorizing the Execution and Delivery of a Continuing Disclosure Certificate for Such Bonds, Authorizing the Execution and Delivery of an Escrow Agreement Related to Such Bonds and Authorizing Certain Other Actions in Connection with Such Bonds
d. Resolution No. 7010 - A Resolution Changing the Name of City Park to Folsom City Lions Park and Appropriation of Funds
e. Deleted
f. Resolution No. 7012 - A Resolution Repealing Resolution No. 6143, Authorizing a Change to the State Environmental Enhancement and Mitigation Grant Project Location from the Lake Natoma Trail Connection Project to the Overlook Trail Segment and Appropriation of Funds
g. Resolution No. 7013 - A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Agreement with Pacific Program Management, Inc. for Fire Station Construction Management Services and Appropriation of Funds
h. Resolution No. 7014 - A Resolution Renewing an Agreement with the Sacramento Housing and Redevelopment Agency (SHRA) for the Issuance of Mortgage Credit Certificates for First-time Homebuyers and Adoption of the Expanded Teacher Home Purchase Program as Modified by the State of California
i. Resolution No. 7015 - A Resolution Authorizing the City Manager to Execute a Cost of Services Agreement with the County of Sacramento for Animal Control Services
8. Old Business:
a. Ordinance No. 983 - An Ordinance Amending Chapter 9.88 of the Folsom Municipal Code to Address Use and Possession of Paintball Guns in Public Places (Second Reading)
b. Staff-Initiated General Plan Land Use Diagram Amendments and Rezones to Change the Existing Land Use Designations to Allow for Multi-Family Residential Development:
i. Site 1: The Project Site is Located at 9477 Greenback Lane, Between River Rock Road and Main Avenue, on the North Side of Greenback Lane (Assessor’s Parcel Number 223-0122-018)
Resolution No. 7003 - A Resolution to Amend the General Plan Land Use Designation for a 0.2-Acre Parcel Located at 9477 Greenback Lane from CC (Community Commercial) to Multi-Family, High-Density Residential (MHD)
Ordinance No. 985 - An Uncodified Ordinance to Amend the Zoning Designation for a 0.2-Acre Parcel Located at 9477 Greenback Lane from C-3 (General Commercial District) to R-4 PD (General Apartment District, Planned Development District) (Second Reading)
ii. Site 2: The Project Site is Located at 530 Levy Road, East of Sibley Street (Assessor’s Parcel Number 071-0370-013)
Resolution No. 7004 - A Resolution to Amend the General Plan Land Use Designation for a 2.2-Acre Parcel Located at 530 Levy Road from IND (Industrial/Office Park) to Multi-Family, High-Density Residential (MHD)
Ordinance No. 986 - An Uncodified Ordinance to Amend the Zoning Designation for a 2.2-Acre Parcel Located at 530 Levy Road from M-2 PD (General Industrial-Planned Development District) to R-4-PD (General Apartment District-Planned Development District) (Second Reading)
iii. Site 3: The Project Site is Located at 7081 Folsom-Auburn Road, North of Oak Avenue Parkway (Assessor’s Parcel Number 213-0071-006)
Ordinance No. 987 - An Uncodified Ordinance to Amend the Zoning Designation for a 2.0-Acre Parcel Located at 7081 Folsom-Auburn Road from R-1-ML (Single-Family Dwelling – Medium Lot) to R-4-PD (General Apartment District-Planned Development District) (Second Reading)
c. Resolution No. 7016 - A Resolution Establishing an Empire Ranch Barn Ad Hoc Committee and a Recommendation to Appoint Committee Members
d. Resolution No. 7017 - A Resolution Establishing an Ad Hoc Committee to Review Multi-Family Design Guidelines
9. Public Hearing:
a. Proposed Sewer and Solid Waste Rate and Fee Adjustments:
i. New Development-Related Charges
Resolution No. 7018 - A Resolution Adopting Sewer and Solid Waste Rate and Fee Study, Establishing New Solid Waste Capital Improvement Service Charges and New Sewer Connection Charges, and Amending Resolution No. 6684 Pertaining to the Solid Waste Capital Improvement Service Charges
ii. Residential and Non-Residential Rates
Resolution No. 7019 - A Resolution Establishing New Sewer and Solid Waste Rates for Residential and Non-Residential Customers, and Superseding Resolutions 3937 and 6690 Pertaining to the Sewer and Solid Waste Rates for Residential and Non-Residential Customers
iii. Related Ordinances
Ordinance No. 988 - An Ordinance Amending Chapter 13.25 of Title 13 of the Folsom Municipal Code Concerning Sewer Connection Charges (First Reading)
Ordinance No. 989 - An Ordinance Amending Chapter 3.20 of Title 3 of the Folsom Municipal Code Concerning Solid Waste Capital Improvement Service Charges and Solid Waste Charges (First Reading)
b. Ordinance No. 977 - An Ordinance of the City of Folsom Amending Chapters 14.02, 14.04, 14.08, 14.12, 14.16, 14.22 and 14.28 of Title 14 of the Folsom Municipal Code Concerning Adoption of Current Codes and a Provision of the California State Building Code (Second Reading)
c. Ordinance No. 982 - An Ordinance of the City of Folsom Repealing and Reenacting Chapter 14.18 of the Folsom Municipal Code Concerning Adoption of the California Fire Code (First Reading) (Continued to February 11, 2003 City Council Meeting)
d. Resolution No. 7020 - A Resolution Authorizing the Use of AB 3229 Citizen's Option for Public Safety (COPS) State Funding in Accordance with the Request of the Chief of Police to Continue to Support Two Full Time Police Officers
10. Convene Redevelopment Agency Meeting:
a. Roll Call: Board Members: Morin, Starsky, Howell, King, Miklos
b. New Business:
i. Resolution No. 196 – R – A Resolution of the Redevelopment Agency of the City of Folsom:
(1) Approving and Adopting the Report to the City Council on the Proposed Second Amendment to the Redevelopment Plan for the Central Folsom Redevelopment Project,
(2) Submitting Said Report and Proposed Second Amendment to the City Council,
(3) Consenting to and Requesting a Joint Public Hearing on Said Second Amendment and the Final EIR Pertaining Thereto, and
(4) Calling a Concurrent Public Hearing of the Agency to Consider the Proposed Amended and Restated Implementation Plan for the Project
c. Adjournment:
11. New Business:
a. Resolution No. 7021 - A Resolution Acknowledging Receipt of Documents from the Redevelopment Agency and Consenting to and Calling a Joint Public Hearing on the Proposed Second Amendment to the Redevelopment Plan for the Central Folsom Redevelopment Project and the Final Environmental Impact Report Pertaining Thereto
b. Resolution No. 7022 - A Resolution Urging the California Legislature to Reject the Governor's Proposed Shift of VLF Revenues and to Honor the 1998 Commitment to Restore the VLF
12. Business from the Floor:
13. City Manager Reports:
14. Council Comments:
15. 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, January 31, 2003, and Saturday, February 1, 2003, 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.
©Copyright 2002 City of Folsom, CA
Site Map | Text only | Login
