City Council Regular Meeting 08/24/2021 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:    Rodriguez, Aquino, Chalamcherla, Howell, Kozlowski

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.Resolution of Commendation Honoring Jeff and Becky Boone for Their Years of Volunteer Service with the Friends of the Zoo Sanctuary

• 2.Presentation on the Water System Rehabilitation Project No. 2

• 3.Presentation on the City's Stage 3 Water Warning Conservation Stage

• 4.Historic District Parking Solutions Quarterly Update

CONSENT CALENDAR:

Items appearing on the Consent Calendar are considered routine and may be approved by one motion.  City Councilmembers may pull an item for discussion.

• 5.Approval of July 13, 2021 Special and Regular Meeting Minutes

• 6.Approval of July 27, 2021 Special and Regular Meeting Minutes

• 7.Designation of Primary and Alternate Voting Delegates for the League of California Cities 2021 Annual Conference Business Meeting

• 8.Nomination of the Joint Representative for the Cities of Folsom, Isleton, and Galt to the Sacramento Environmental Commission

• 9.Resolution No. 10675 – A Resolution Authorizing the City Manager to Amend the 2018 Contract Between the City of Folsom and the Sacramento Society for the Prevention of Cruelty to Animals for Shelter Services and Appropriation of Funds

• 10.Resolution No. 10676 - A Resolution Authorizing the City Manager to Execute an Agreement with Folsom Lake Ford for the Purchase of Six Ford Police Vehicles

• 11.Resolution No. 10677 – A Resolution Authorizing the City Manager to Execute a Purchase Agreement with RedSky Emergency Vehicles for Four Type I Ambulances

• 12.Resolution No. 10678 – A Resolution of the City Council Confirming Emergency Order DES-07-20 Issued by the Director of Emergency Services

• 13.Resolution No. 10679 – A Resolution Authorizing the City Manager to Execute a Contract Change Order with Sierra National Construction, Inc. for the Neighborhood Sidewalk Replacement Fiscal Year 2020-21 Project No. PW180 and Appropriation of Funds

• 14.Resolution No. 10680 – A Resolution Authorizing the City Manager to Execute an Agreement with TYMCO, Inc. for the Purchase of a Street Sweeper

• 15.Resolution No. 10681 - A Resolution Authorizing the City Manager to Execute a Design Consulting Services Agreement with Kimley-Horn and Associates for the Mangini Ranch Trails Project in the Folsom Plan Area

• 16.Resolution No. 10682 - A Resolution Authorizing the City Manager to Execute Program Supplement Agreement 000000X28 to Administering Agency-State Agreement 03-5288S21 for the Natoma Street Drainage Improvement Project Phase 2, Project No. PW1901, State Project No. 5288(047)

• 17.Resolution No. 10683 – A Resolution Authorizing the City Manager to Execute Program Supplement Agreement X30 to Administering Agency-State Agreement 03-5288S21 for the Iron Point Median Improvement Project, Project No. PW2102, State Project No. 5288(048)

• 18.Resolution No. 10685 – A Resolution Authorizing the City Manager to Execute an Agreement with Dokken Engineering, Inc. for the Green Valley Road Permanent Easement Acquisition, Project No.  PW0804

• 19.Resolution No. 10686 – A Resolution Authorizing the City Manager to Execute Amendment No. 5 to the Agreement (Contract No. 174-21 13-052) with Superion, LLC (now known as Centralsquare Technologies) to Increase the Number of User Licenses, Migrate Additional Project Data to the New Permitting System, and Develop a Custom Land Management Integration

• 20.Resolution No. 10687 - A Resolution Authorizing the City Manager to Execute Master Agreement Administering Agency-State Agreement for State-Funded Projects, Agreement No. 03-5288S21 and any Amendments Thereto with the California Department of Transportation

• 21.Resolution No. 10688 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Goodfellow Brothers, LLC (Contract No. 174-21 20-060) for the Capital Southeast Connector Segment D3(A), Project No. PW1607, Federal Project No. 5288(046)

PUBLIC HEARING:

• 22.UCD Health Sciences Campus Development Agreement Amendment - Northwest Corner of East Bidwell Street and Street B (PN 21-153)
  
  i. Ordinance No. 1316 - An Uncodified Ordinance of the City of Folsom Approving Amendment No. 2 to the First Amended and Restated Tier 1 Development Agreement between the City of Folsom and the Regents of the University of California Davis Relative to the UCD Health Sciences Campus Project (Introduction and First Reading) 

• 23.City of Folsom 2021 Housing Element Update, Empire Ranch Specific Plan Amendment and Related Actions

  i.  Resolution No. 10689 - A Resolution of the City Council of the City of Folsom Adopting an Addendum to the Folsom 2035 General Plan Final Environmental Impact Report for the Housing Element Update and Amending the General Plan By Adopting Updates to the Housing Element, Land Use Element, Safety and Noise Element and Implementation Element

  ii.  Resolution No. 10690 - A Resolution to Amend the Empire Ranch Specific Plan to Expand the Regional Commercial Center (RCC) Land Use Designation to Allow for Multifamily Residential as a Permitted Use in Conjunction with the Folsom Housing Element Update

NEW BUSINESS:

• 24.Resolution No. 10684 – A Resolution of the City Council Authorizing the Mayor to Execute an Amendment to the Employment Agreement for the City Manager

• 25.Consideration of Expenditure of Funds from the American Rescue Plan Act and Direction to Staff

• 26.Resolution No. 10691 – A Resolution of the City Council Confirming Emergency Order DES-01-21 Issued by the Director of Emergency Services

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council's next regular meeting is scheduled for September 14, 2021.