City Council Regular and Joint City Council / Folsom Redevelopment Successor Agency / Folsom Public Financing Authority / Folsom Ranch Financing Authority / South of 50 Parking Authority Meeting 12/14/2021 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Howell, Rodriguez, Aquino, Chalamcherla, 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.Proclamation of the Mayor of the City of Folsom Proclaiming January 2022 as Tamil Heritage Month in the City of Folsom

• 2.Proclamation of the Mayor of the City of Folsom Proclaiming Sikh Awareness and Appreciation Month in the City of Folsom

• 3.Presentation by PG&E on PG&E Overhead Transmission Lines Vegetation Management and Tree Removal Project

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.

• 4.Approval of October 26, 2021 Special and Regular Meeting Minutes

• 5.Approval of November 9, 2021 Special and Regular Meeting Minutes

• 6.Appointment of Representative to the Sacramento-Yolo Mosquito and Vector Control District

• 7.Ordinance No. 1318 - An Ordinance of the City of Folsom Amending Section 10.20.510 of the Folsom Municipal Code to Increase Parking Penalty in Certain Areas of the Historic District (Second Reading and Adoption)

• 8.Ordinance No. 1319 - An Ordinance of the City of Folsom Amending Sections 3.20.040 of the Folsom Municipal Code Pertaining to Responsible Parties for Municipal Services (Second Reading and Adoption)

• 9.Ordinance No. 1320 – An Ordinance of the City of Folsom Repealing and Replacing the Garbage Collection Ordinance as Set Forth in Chapter 8.32 of the Folsom Municipal Code to Incorporate New State Law Mandates (Second Reading and Adoption)

• 10.Receive and File SB-165 Annual Reports for Community Facilities Districts No. 13, No. 14, No. 2013-1, No. 16, No. 17, No. 18, No. 19, No. 20, No. 21, No. 22, and No. 23 to Comply with the Local Agency Special Tax Bond And Accountability Act

• 11.Resolution No. 10751 – A Resolution of the City Council Making Findings to Continue Teleconferencing Options for Public Meetings Under AB 361

• 12.Resolution No. 10752 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 20-034) with Water Works Engineers, LLC for Design Services for the Folsom Blvd 27-Inch Trunk Sewer Project (SECAP Project)

• 13.Resolution No. 10753 - A Resolution Authorizing the Police Department to Accept a U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, Alzheimer’s & Developmental Disability Tracking Devices Grant in The Amount Of $121,491 and Appropriation of Funds

• 14.Resolution No. 10754 - A Resolution Authorizing the City Manager to Execute an Agreement with Downtown Ford Sales to Purchase Two Ford Trucks for the Parks & Recreation Department

• 15.Resolution No.10755 - A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Contract with Kimley-Horn and Associates, Inc. for Grant Application Assistance for the Folsom Placerville Rail Trail Project (Contract No. 173-21 17-013) and Appropriation of Funds

• 16.Resolution No. 10757 - A Resolution Authorizing the City Manager to Execute a Lease Agreement between the City of Folsom and Kelli Vaccaro, a Sole Proprietor Doing Business as Kid's Inc., for Lease of City Property Located at 405 Natoma Station Drive

• 17.Resolution No. 10761 – A Resolution Authorizing the City Manager to Execute a Design and Consulting Services Contract with TJKM for the Folsom Lake Crossing and East Natoma Street Safety Improvements Project and Appropriation of Funds

• 18.Resolution No. 10762 - A Resolution Authorizing Adoption of an Amendment to the Memorandum of Understanding Between the City of Folsom and the Folsom Middle Management Group

• 19.Resolution No. 10763 - A Resolution Authorizing Adoption of an Amendment to the Memorandum of Understanding Between the City of Folsom and International Union of Operating Engineers, Local 39

• 20.Resolution No. 10764 - A Resolution Authorizing Adoption of an Amendment to the Memorandum of Understanding Between the City of Folsom and the City of Folsom Fire Department Middle Management Employees

• 21.Resolution No. 10765 - A Resolution Accepting the AB1600 Development Fees Annual Report for the Fiscal Year Ended June 30, 2021

• 22.Resolution No. 10766 – A Resolution Accepting a Grant from the Sacramento Metropolitan Air Quality Management District for Sacramento Emergency Clean Air and Transportation Program Funding for Two Zero Emission Electric Refuse Trucks

• 23.Resolution No. 10773 - A Resolution Authorizing Additional Spending Under the Current Agreement with Schaefer Systems Inc. (Contract No. 173-21 17-067) for the Purchase of Residential Solid Waste Containers and Appropriation of Funds

• 24.Resolution No. 10774 – A Resolution Authorizing the City Manager to Execute a Construction Agreement with Sierra National Construction, Inc. for the Duchow Way at Rumsey Way Intersection Drainage Improvement Project

• 25.Resolution No. 10778 - A Resolution Authorizing the City Manager to Execute a Memorandum of Understanding Between the City of Folsom and the Folsom Police Officers Association (FPOA)

PUBLIC HEARING:

• 26.Resolution No. 10775 – A Resolution of the City Council Setting Forth Results of Protests in Connection with Utility Rate Hearing Conducted Pursuant to Proposition 218 and Establishing New Solid Waste Rates and Fees

• 27.City of Folsom Community Facilities District No. 23 (Folsom Ranch) Amended Improvement Area No. 3 and Improvement Area No. 7

  i. Resolution No. 10767 - A Resolution of the City Council of the City of Folsom Calling Special Mailed Ballot Election Related to Change Proceedings for Improvement Area No. 3 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  ii. Resolution No. 10768 – A Resolution of Change of the City Council of the City of Folsom Relating to Improvement Area No. 3 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  iii. Resolution No. 10769 - A Resolution of the City Council of the City of Folsom to Designate Improvement Area No. 7 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch) and to Levy Special Taxes therein

  iv. Resolution No. 10770 - A Resolution of the City Council of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness within Improvement Area No. 7 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  v.  Resolution No. 10771 - A Resolution of the City Council of the City of Folsom Calling Special Mailed Ballot Election in the City of Folsom Community Facilities District No. 23 (Folsom Ranch) Improvement Area No. 7

  vi. Resolution No. 10772 – A Resolution of the City Council of the City of Folsom Declaring Election Results in the City of Folsom Community Facilities District No. 23 (Folsom Ranch) Improvement Area No. 7

  vii. Ordinance No. 1321 – An Uncodified Ordinance Levying a Special Tax for the Fiscal Year 2021-22 and Following Fiscal Years Solely within and Relating to Improvement Area No. 3 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch) (Introduction and First Reading)

  viii. Ordinance No. 1322 – An Uncodified Ordinance Levying Special Taxes for the Fiscal Year 2021-22 and Following Fiscal Years Solely within and Relating to Improvement Area No. 7 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch) (Introduction and First Reading)

• 28.Broadstone Estates Small-Lot Vesting Tentative Subdivision Map Extension – Southeast corner of Placerville Road and U.S. Highway 50 (PN 21-234)

  i.  Resolution No. 10759 – A Resolution extending the Small-Lot Vesting Tentative Subdivision Map for the Broadstone Estates Subdivision project (PN 21-234)

• 29.Folsom Heights Small-Lot Vesting Tentative Subdivision Map Extension – Northeast corner of the Folsom Plan Area (PN 21-234)

  i.  Resolution No. 10760 – A Resolution extending the Small-Lot Vesting Tentative Subdivision Map for the Folsom Heights Subdivision project (PN 21-233)

• 30.Resolution No. 10777 - A Resolution of the City Council Approving the Sale of Surplus Land Located at 300 Persifer Street Property to Habitat for Humanity of Greater Sacramento, Inc. for Purpose of Developing Affordable Housing

OLD BUSINESS:

• 31.Resolution No. 10744 – A Resolution Authorizing the City Manager to Execute a Fiber Networks Installation Agreement with SiFi Networks Folsom LLC for the Installation of a Fiber Optic Network in the City of Folsom

NEW BUSINESS:

• 32.Resolution No. 10776 - A Resolution of the City of Folsom Approving an Affordable Housing Loan in the Amount of $6,860,000 from the City’s Housing Fund to Mangini Place Affordable, LP, Authorizing the City Manager to Execute Loan Agreement and Related Documents for the Construction of 152 Affordable Housing Units at the Mangini Place Multifamily Affordable Housing Development, and Appropriation of Funds

• 33.Appointment of At-Large Member to the Folsom Planning Commission

• 34.Appointment of Three At-Large Members to the Folsom Historic District Commission and Appointment of Planning Commissioner to Serve on the Historic District Commission

CONVENE JOINT MEETING

JOINT CITY COUNCIL AGENDA

JOINT CITY COUNCIL / FOLSOM REDEVELOPMENT SUCCESSOR AGENCY / FOLSOM PUBLIC FINANCING AUTHORITY / FOLSOM RANCH FINANCING AUTHORITY / SOUTH OF 50 PARKING AUTHORITY MEETING

ROLL CALL: Council / Board Members:   Howell, Rodriguez, Aquino, Chalamcherla, Kozlowski

CONSENT CALENDAR:

• 35.Approval of the September 14, 2021 Joint City Council / Successor Agency / Public Financing Authority / Folsom South of 50 Parking Authority / Folsom Ranch Financing Authority Meeting Minutes

• 36.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 September 2021

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

ELECTION:

• 37.Selection of Mayor and Vice Mayor for 2022

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council is in recess the second half of December 2021
The next regular meeting is scheduled for January 11, 2022.