City Council Regular Meeting 05/26/2020 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.

CALL TO ORDER

ROLL CALL:

Council Members:     Howell, Kozlowski, Sheldon, Gaylord, 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.City Manager's Financial Report for Fiscal Year 2019-20 Third Quarter Financial Report

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.

• 2.Approval of the May 12, 2020 Special and Regular Meeting Minutes

• 3.Resolution No. 10454 – A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Agreement (Contract No. 173-21 16-035) with Murraysmith Inc. for Design and Construction Administration Services for the Misc. Water System Rehabilitation Project No. 1 and Folsom Zoo Sewer Line Project and Appropriation of Funds

• 4.Resolution No. 10455 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with Sierra National Construction, Inc. for the Prairie City at Blue Ravine Lane Modification Project, Project No. PW2002

• 5.Resolution No. 10457– A Resolution Authorizing the City Manager to Approve Amendment No. 2 to the Contract with Aquatic Design Group for Additional Design Services for the Steve Miklos Aquatic Center Renovation Project (Contract No. 173-21 17-063) and Appropriation of Funds

NEW BUSINESS:

• 6.Resolution No. 10459 - A Resolution Authorizing the Automatic Extension of Zoning Related Entitlements and Grading Permits for One Year

PUBLIC HEARING:

• 7.Community Facilities District No. 23 (Folsom Ranch)

  a.  Resolution No. 10435 – A Resolution of the City Council of the City of Folsom to Form a Community Facilities District, to Designate Improvement Areas Within the District and to Levy Special Taxes Therein

       *****BREAK*****     

  b.  Resolution No. 10436 - A Resolution of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness Within Improvement Area No.1 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  c.  Resolution No. 10437 - A Resolution of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness Within Improvement Area No.2 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  d.  Resolution No. 10438 - A Resolution of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness Within Improvement Area No.3 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  e.  Resolution No. 10439 - A Resolution of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness Within Improvement Area No.4 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  f.  Resolution No. 10440- A Resolution of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness Within Improvement Area No.5 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

  g.  Resolution No. 10441 - A Resolution of the City of Folsom Deeming it Necessary to Incur Bonded Indebtedness Within Improvement Area No.6 of City of Folsom Community Facilities District No. 23 (Folsom Ranch)

       *****BREAK*****     

  h.  Resolution No. 10442– 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.1

  i.  Resolution No. 10443– 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.2

  j.  Resolution No.10444 – 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.3

  k.  Resolution No. 10445 – 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.4

  l.  Resolution No. 10446 – 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.5

  m.  Resolution No. 10447 – 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.6

       *****BREAK*****     

  n.  Resolution No. 10448 – 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. 1

  o.  Resolution No. 10449 – 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. 2

  p.  Resolution No. 10450 – 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. 3

  q.  Resolution No. 10451 – 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. 4

  r.  Resolution No. 10452 – 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. 5

  s.  Resolution No. 10453 – 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. 6

       *****BREAK*****     

  t.  Ordinance No. 10305 - An Uncodified Ordinance Levying Special Taxes for the Fiscal Year 2020-21 and Following Fiscal Years Solely Within and Relating to the City of Folsom Community Facilities District No. 23 (Folsom Ranch) (Introduction and First Reading)

• 8.Resolution No. 10458 - A Resolution Determining that the Creekstone Phase 1 Subdivision Project is Exempt from CEQA and Approving a Small-Lot Vesting Tentative Subdivision Map, Planned Development Permit, and the Inclusionary Housing Plan for the Creekstone Phase 1 Subdivision Project

• 9.Resolution No. 10456 - A Resolution Adopting the City Manager's Fiscal Year 2020-21 Operating and Capital Budgets for the City of Folsom, the Successor Agency, the Folsom Public Financing Authority and the Folsom Ranch Public Financing Authority

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council's next regular meeting is scheduled for June 9, 2020.