City Council Regular Meeting 04/14/2020 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 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:     Kozlowski, Sheldon, Gaylord, 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:

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.

• 1.Approval of the March 10, 2020 Special/Regular Meeting Minutes

• MIN - 3-10-20.pdf (0.13 MB)

• 2.Approval of the March 16, 2020 Emergency Meeting Minutes

• MIN - 3-16-20.pdf (0.03 MB)

• 3.Approval of the March 27, 2020 Special Meeting Minutes

• MIN - 3-27-20.pdf (0.03 MB)

• 4.Proclamation of the Mayor of the City of Folsom Proclaiming April 12-18, 2020 as National Public Safety Telecommunicators Week in the City of Folsom

• PROC - Public Safety Telecommunicators Week.pdf (0.04 MB)

• 5.Proclamation of the Mayor of the City of Folsom Proclaiming May 7, 2020 as Big Day of Giving in the City of Folsom

• PROC - Big Day of Giving.pdf (0.03 MB)

• 6.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 December 2019

• SR - Receive and File Investment Reports.pdf (0.50 MB)

• 7.Toll Brothers at Folsom Ranch - Northwest Corner of White Rock Road and East Bidwell Street in the Folsom Plan Area (PN 19-091)
  
  a.  Ordinance No. 1301 - 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 Easton Valley Holdings, LLC relative to the Toll Brothers at Folsom Ranch Project (Second Reading and Adoption)
  
  b.  Ordinance No. 1302 - 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 Oak Avenue Holdings LLC, and Toll West Coast, LLC relative to the Toll Brothers at Folsom Ranch Project (Second Reading and Adoption)
  
  c.  Ordinance No. 1303 - 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 West Scott Road, LLC and Toll West Coast, LLC relative to the Toll Brothers at Folsom Ranch Project (Second Reading and Adoption)
  
  d.  Ordinance No. 1304 - An Uncodified Ordinance of the City of Folsom Approving Amendment No. 3 to the First Amended and Restated Tier 1 Development Agreement between the City of Folsom and Folsom Real Estate South, LLC and Toll West Coast, LLC relative to the Toll Brothers at Folsom Ranch Project (Second Reading and Adoption)

• SR - Toll Brothers Ords.pdf (1.17 MB)

• 8.Resolution No. 10402 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with VSS International, Inc. for the Pavement Resurfacing Fiscal Year 2019-20 Project and Appropriation of Funds

• SR - RES 10402.pdf (0.22 MB)

• 9.Resolution No. 10403 – A Resolution Authorizing the City Manager to Execute an Agreement for the Purchase, Diversion and Processing of Commercial Recyclable Materials with Recycling Industries, Inc. and Appropriation of Funds

• SR- RES 10403.pdf (0.13 MB)

• 10.Resolution No. 10404 - A Resolution Authorizing the City Manager to Execute a Subdivision Improvement Agreement and Accept Offers of Dedication for the Enclave at Folsom Ranch Subdivision, and Approval of the Final Map for the Enclave at Folsom Ranch Subdivision

• SR - RES 10404.pdf (7.78 MB)

• 11.Resolution No. 10405 - A Resolution Amending the Financial Policies of the City of Folsom as Adopted by Resolution No. 7332 and Amended by Resolution No. 8367 Regarding Grant Administration

• SR - RES 10405.pdf (0.23 MB)

• 12.Resolution No. 10407 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with Central Valley Engineering and Asphalt, Inc. for the East Bidwell Street Widening and Sidewalk Project and Appropriation of Funds

• SR - RES 10407.pdf (0.13 MB)

• 13.Resolution No. 10412 - Authorizing the Police Department to Accept a State of California, Department of Public Health, Food and Drug Branch, Tobacco Enforcement Section, Stop Tobacco Access To Kids Enforcement (STAKE) Grant In The Amount Of $102,606 and Appropriation of Funds

• SR - RES 10412.pdf (0.07 MB)

• 14.Resolution No. 10413 - A Resolution Authorizing Adoption of an Addendum to the Memorandum of Understanding between the City of Folsom and the Folsom Middle Management Group for the period from January 1, 2020 thru December 31, 2022

• SR - RES 10413.pdf (0.13 MB)

• 15.Resolution No. 10416 – A Resolution Authorizing the City Manager to Execute an Agreement with James Day Construction, Inc., a California Corporation, dba Coastal Mountain Electric for Construction of the Zone 4 Generator Improvement Project and Appropriation of Funds

• SR - RES 10416.pdf (0.09 MB)

• 16.Resolution No. 10418- A Resolution Adopting an Updated Fee Schedule by Adding “Patient Assessment/Treatment- No Transport” to the Ambulance Cost Recovery Program Provided by the Fire Department

• SR - RES 10418.pdf (0.13 MB)

PUBLIC HEARING:

• 17.Resolution No. 10399 - A Resolution to Amend the Empire Ranch Specific Plan to Increase the Maximum Number of Stories for Single-Family Residences from Two-Stories to Two and One-Half Stories (Without Changing the Maximum Building Height of 35 Feet), to Increase the Maximum Lot Coverage for Single-Story Residences from 45% to 50%, and to Allow Single-Story Homes Situated on Downslope Lots to Build Out the Lower Level Basement Area to a Maximum of 25% of the Floor Area of the Primary Floor Area for the Empire Ranch Specific Plan Amendment Project (continued from the March 10, 2020 meeting)

• SR - RES 10399.pdf (1.55 MB)
• SR - RES 10399 - Power Point Presentation Empire Ranch SPA (PN 19-308) 4-14-20.pdf (5.88 MB)

OLD BUSINESS:

• 18.Resolution No. 10411 - A Resolution of the City Council Confirming Emergency Order DES-02-20 Issued by the Director of Emergency Services

• SR - RES 10411.pdf (0.17 MB)

NEW BUSINESS:

• 19.Community Facilities District No. 23 (Folsom Ranch)
  
  a.    Resolution No. 10414 – A Resolution of the City Council of the City of Folsom Appointing Consultants, Approving a Proposed Boundary Map and Declaring Intention to Form a Community Facilities District to be Named “City of Folsom Community Facilities District No. 23 (Folsom Ranch)” and to Levy Special Taxes therein
  
  b.   Resolution No. 10415 – A Resolution of the City Council of the City of Folsom Declaring the Necessity for Incurring Bonded Indebtedness in and for the City of Folsom Community Facilities District No. 23 (Folsom Ranch) and in and for each Improvement Area Designated therein and Calling for a Public Hearing thereon

• SR RES 10414 - Part 1 of 2.pdf (3.48 MB)
• SR RES 10414 - Part 2 of 2.pdf (3.52 MB)

• 20.Resolution No. 10410 - A Resolution of the City of Folsom Approving an Affordable Housing Loan in the Amount of $4,150,000 from the City's Housing Fund to Bidwell Place, LP, Authorizing the City Manager to Execute a Loan Agreement and Related Documents, and Authorizing the Use of Sewer Fee Credits for the Construction of 75 Affordable Housing Units at the Bidwell Place Multi-Family Affordable Housing Development and Appropriation of Funds

• SR - RES 10410.pdf (0.61 MB)
• PPT Bidwell Place 4-14-20.pdf (3.53 MB)

• 21.Resolution No. 10417 - A Resolution Approving the Draft Transportation Expenditure Plan for the Proposed Sacramento County 2020 Transportation Sales Tax Ballot Measure

• SR - RES 10417.pdf (0.93 MB)

CONVENE JOINT MEETING

JOINT CITY COUNCIL AGENDA

JOINT CITY COUNCIL / FOLSOM RANCH FINANCING AUTHORITY MEETING

ROLL CALL:

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

NEW BUSINESS:

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT