City Council, Redevelopment Successor Agency, Folsom Public Financing Authority, Folsom Ranch Financing Authority, and South of 50 Parking Authority Regular Meeting 10/13/2020 06:30 PM City Council Chambers, Folsom City Hall

REGULAR CITY COUNCIL AGENDA

Pursuant to Governor Newsom’s Executive Order N-29-20, members of the Folsom City Council and staff may participate in this meeting via teleconference. 

Due to the coronavirus (COVID-19) public health emergency, the City of Folsom is allowing for remote public input during City Council meetings.  Members of the public are encouraged to participate by emailing comments to CityClerkDept@folsom.ca.us.  Emailed comments must be received no later than thirty minutes before the meeting and will be read aloud at the meeting during the agenda item.   Please make your comments brief. Written comments submitted and read into the public record must adhere to the principles of the three-minute speaking time permitted for in-person public comment at City Council meetings.  Members of the public wishing to participate in this meeting via teleconference may email CityClerkDept@folsom.ca.us no later than thirty minutes before the meeting to obtain call-in information.  Each meeting may have different call-in information.  Verbal comments via teleconference must adhere to the principles of the three-minute speaking time permitted for in-person public comment at City Council meetings. 

 Members of the public may continue to participate in the meeting in person at
Folsom City Hall, 50 Natoma Street, Folsom, CA while maintaining appropriate social distancing and wearing face coverings.

CALL TO ORDER

ROLL CALL:

Council Members:     Kozlowski, Morin, Sheldon, Howell, Aquino

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.

PLEDGE OF ALLEGIANCE

AGENDA UPDATE

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.

SCHEDULED PRESENTATIONS:

• 1.Presentation of 2020 Community Service Day Results

• 2.Presentation by Folsom Chamber of Commerce and City of Folsom of the Shop Local Campaign

• 3.Presentation on Copper Pipe Pinhole Leaks - Update

• 4.Folsom Plan Area Quarterly Update

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.

• 5.Approval of the September 22, 2020 Regular Meeting Minutes 

• 6.Ordinance No. 1308 – An Ordinance of the City of Folsom Repealing and Re-enacting Chapter 2.30 of the Folsom Municipal Code Pertaining to the Establishment and Maintenance of the City Merit System and Personnel Policies, Rules, and Regulations (Second Reading and Adoption)

• 7.Resolution No. 10533 - A Resolution Authorizing the City Manager to Execute an Agreement with Pure Technologies, U.S. Inc. dba Wachs Water Services to Complete the Water Distribution System Leak and Loss Detection Survey

• 8.Resolution No. 10534 - A Resolution Authorizing the Public Works Department to Submit Grant Applications to the California Department of Transportation for Highway Safety Improvement Program Funding

NEW BUSINESS:

• 9.Ordinance No. 1309 – An Ordinance of the City of Folsom Amending Sections 12.20.020 and 12.20.030 of the Folsom Municipal Code Governing Encroachments on Public Property (Introduction and First Reading)

ADJOURN TO JOINT MEETING

Joint Meeting Agenda

Folsom City Council, Folsom Redevelopment Successor Agency,
Folsom Public Financing Authority, Folsom Ranch Financing Authority, and
South of 50 Parking Authority Special Meeting

CALL TO ORDER:

ROLL CALL:

Council/Board Members:     Kozlowski, Morin, Sheldon, Howell, Aquino

CONSENT CALENDAR:

• 10.Approval of the December 10, 2019 Joint City Council / Successor Agency / Public Financing Authority / Folsom South of 50 Parking Authority / Folsom Ranch Financing Authority Special Meeting Minutes

• 11.Receive and File the City of Folsom, the Folsom Redevelopment Successor Agency, the Folsom Public Financing Authority, the Folsom Ranch Financing Authority, and the South of 50 Parking Authority Monthly Investment Reports for the Month of June 2020

PUBLIC HEARING:

• 12.FRFA City of Folsom CFD No. 23 Improvement Area No.1 Special Tax Revenue Bonds, Series 2020

  a. Resolution No. 10535 – A Resolution of the City Council of the City of Folsom Authorizing the Issuance of the City of Folsom Community Facilities District No.23 (Folsom Ranch) Improvement Area No.1 Special Tax Bonds, Series 2020, the Execution of an Indenture Providing therefore, Authorizing the Execution of a Local Obligation Purchase Contract, and Authorizing Necessary Actions and the Execution of  Other Documents in Connection therewith

  b. Resolution No. 006-Folsom Ranch FA - Resolution of the Governing Board of the Folsom Ranch Financing Authority Authorizing the Issuance, Sale and Delivery of Not to Exceed $16,500,000 Aggregate Principal Amount of City of Folsom Community Facilities District No.23 (Folsom Ranch) Improvement Area No.1 Special Tax Revenue Bonds, Series 2020; Approving the Form and Substance of a Trust Agreement, Authorizing Modifications thereof and Execution and Delivery as Modified; Approving a Preliminary Official Statement, Authorizing Changes thereto and Execution and Delivery thereof and of an Official Statement to be Derived therefrom; Approving a Local Obligation Purchase Contract and a Bond Purchase Contract and Execution and Delivery of Each; and Authorizing Related Actions Necessary to Implement the Proposed Financing

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council's next regular meeting is scheduled for October 27, 2020.