City Council Regular Meeting 01/11/2022 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Aquino, Chalamcherla, Kozlowski, Rodriguez, Howell

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.

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.

• 1.Approval of December 14, 2021 Regular Meeting Minutes

• 01-11 STAFF REPORT MINUTES OF 12-14-21.pdf (0.69 MB)

• 2.Resolution No. 10758 – A Resolution of the City Council Making Findings to Continue Teleconferencing Options for Public Meetings Under AB 361

• 01-11 Staff Report RES 10758 - Continue Teleconferencing Options for Public Meetings Under AB 361.pdf (0.20 MB)

• 3.Resolution No. 10779 - A Resolution of the City Council of the City of Folsom Rescinding Resolution No. 10167 and Amending Attachment No. 1 to Resolution No. 8187 Relating to Governance of the Retirement Board of Authority

• 01-11 Staff Report RES 10779 Governance of the Retirement Board of Authority.pdf (3.39 MB)

• 4.Resolution No. 10781 – A Resolution Authorizing the Police Department to Accept a Sacramento Regional Office of Homeland Security Grant in the Amount of $149,820 and Appropriation of Funds

• 01-11 STAFF REPORT RES 10781 PD HOMELAND SECURITY GRANT.pdf (0.28 MB)

• 5.Resolution No. 10782 - A Resolution Approving the Name of Prospector Park, Formerly Known as Neighborhood Park #3 in the Folsom Plan Area

• 01-11 Staff Report RES 10782 - Approving Name of Prospector Park FKA Neighborhood Park #3.pdf (0.48 MB)

• 6.Resolution No. 10783 - A Resolution of the City Council of the City of Folsom Appointing a Director and an Alternate Director to the Northern California Cities Self Insurance Fund Board of Directors

• 01-11 Staff Report RES 10783 - Appointment of Garcia and Wang to NCCSIF.pdf (0.18 MB)

• 7.Resolution No. 10784 - A Resolution Authorizing the City Manager to Execute an Agreement with Stantec Consulting Services, Inc. for Engineering Consulting Services for the Folsom Reservoir Raw Water Delivery Reliability Project and Appropriation of Funds and Authorizing the City Manager to Execute a Memorandum of Agreement Regarding Sharing of Costs for the Project

• 01-11 STAFF REPORT RES 10784 CONSULTING FOR FOLSOM RESERVOIR AND MOA.pdf (0.64 MB)

• 8.Resolution No. 10785 – A Resolution Authorizing the City Manager to Execute an Agreement with McGuire and Hester for the Design-Assist and Construction of the Natoma Alley Rehabilitation and Replacement Project and Appropriation of Funds

• 01-11 STAFF REPORT RES 10785 DESIGN ASSIST NATOMA ALLEY SEWER REHAB.pdf (0.40 MB)

• 9.Resolution No. 10786 - A Resolution Amending Resolution No. 10296 to Enact the Annual Inflationary Adjustment for the Housing Trust Fund Fee

• 01-11 STAFF REPORT RES 10786 AMEND RES 10296 TO ENACT ADJUSTMENT FEE FOR HOUSING TRUST FUND.pdf (0.29 MB)

• 10.Resolution No. 10787 – A Resolution Authorizing the City Manager to Execute an Agreement with Always Paving, Inc. DBA General Construction for Construction of the Environmental and Water Resources Department On-Call Trench Repair Asphalt Paving Restoration Project and Appropriation of Funds

• 01-11 STAFF REPORT RES 10787 ON-CALL TRENCH REPAIR ASPHALT PAVING RESTORATION.pdf (0.27 MB)

• 11.Resolution No. 10788 - A Resolution of the Folsom City Council Opposing SB 262 (Hertzberg) Bail 

• 01-11 STAFF REPORT RES 10788 OPPOSING SB 262 BAIL.pdf (0.29 MB)

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

  i. 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) (Second Reading and Adoption) 

  ii. 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) (Second Reading and Adoption)

• 01-11 STAFF REPORT CFD 23 ORD 1321 AND 1322 AMNEDED IMPROVEMENT AREAS 3 AND 7.pdf (0.87 MB)

PUBLIC HEARING:

• 13.Resolution No. 10780 - A Resolution to Approve a Small-Lot Vesting Tentative Subdivision Map and Minor Administrative Modification for the Toll Brothers at Folsom Ranch Phase 2 Subdivision Project

• 01-11 STAFF REPORT RES 10780 TOLL BROTHERS.pdf (19.45 MB)
• CC Presentation Toll Brothers at Folsom Ranch Phase 2 TSM (PN 20-267) 1-11-22.pdf (7.54 MB)

• 14.Public Hearing No. 3 Under the California Voting Rights Act Regarding the Composition of the City’s Voting Districts Pursuant to Elections Code Section 10010

• 01-11 STAFF REPORT PUBLIC HEARING NO. 3 VOTING DISTRICTS.pdf (2.24 MB)

NEW BUSINESS:

• 15.Appeal by Bob Delp, Folsom Railroad Block Developer, LLC, and the Historic Folsom Residents Association of Decisions by the Historic District Commission Approving a Conditional Use Permit and Design Review for the Barley Barn Tap House project (PN 19-174) located at 608 ½ Sutter Street and Determination that the Project is Exempt from CEQA

• 01-11 STAFF REPORT APPEAL OF HD DECISION OF BARLEY BARN TAP HOUSE.pdf (40.90 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

A special meeting is scheduled for January 18, 2022 at 1:00 p.m.

The next regular meeting is scheduled for January 25, 2022.