City Council Regular and Joint Meeting 06/22/2021 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Aquino, Chalamcherla, Howell, Rodriguez, 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 July 2 - 4, 2021 as Western Rodeo Days in the City of Folsom

• 06-22 STAFF REPORT PROCLAMATION FOLSOM PRO RODEO.pdf (0.80 MB)

• 2.Proclamation of the Mayor of the City of Folsom Proclaiming July 2021 as "Parks Make Life Better" Month

• 06-22 STAFF REPORT PROCLAMATION PARKS MAKE LIFE BETTER.pdf (0.69 MB)

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.

• 3.Approval of June 8, 2021 Regular Meeting Minutes

• 06-22 STAFF REPORT MINUTES OF JUNE 8 2021.pdf (0.46 MB)

• 4.Ordinance No. 1314 - 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 Dignity Health relative to the Folsom Ranch Medical Center Project (Second Reading and Adoption)

• 06-22 STAFF REPORT ORD 1314 FOLSOM RANCH MEDICAL CENTER.pdf (2.28 MB)

• 5.Resolution No. 10619 – A Resolution Approving the City of Folsom Legislative Platform and Advocacy Manual

• 06-22 STAFF REPORT RES 10619 LEGISLATIVE PLATFORM AND ADVOCACY MANUAL.pdf (1.10 MB)

• 6.Resolution No. 10649 - A Resolution Adopting the City of Folsom Governance Manual

• 06-22 STAFF REPORT RES 10649 GOVERNANCE MANUAL.pdf (1.53 MB)

• 7.Resolution No. 10650 – A Resolution Authorizing Public Fireworks Displays During the Annual Folsom Pro Rodeo Activities 

• 06-22 STAFF REPORT 10650 FIREWORKS DURING RODEO.pdf (1.35 MB)

• 8.Resolution No. 10651 - A Resolution Electing the Population and Inflation Factors and Establishing the Fiscal Year 2021-22 Appropriations Limit

• 06-22 STAFF REPORT RES 10651 INFLATION FACTORS AND APPROPRIATIONS LIMIT.pdf (0.25 MB)

• 9.Resolution No. 10652 - A Resolution Authorizing the City Manager to Execute a Service Agreement with Dropcountr, Inc. for Use of the Dropcountr Base Platform and the HOME+ Irrigation Module for One Year

• 06-22 STAFF REPORT RES 10652 DROPCOUNTR BASE PLATFORM.pdf (0.24 MB)

• 10.Resolution No. 10654 - A Resolution Rejecting all Bids for Short or Long Term Lease at 405 Natoma Station Drive

• 06-22 STAFF REPORT RES 10654 405 NATOMA STATION DRIVE.pdf (2.44 MB)

• 11.Resolution No. 10657 - A Resolution Authorizing the Public Works Department to Install All-Way Stop Sign Control at the Intersection of Mangini Parkway and Westwood Drive

• 06-22 STAFF REPORT RES 10657 STOP SIGN AT MANGINI AND WESTWOOD.pdf (0.59 MB)

NEW BUSINESS:

• 12.Resolution No. 10628 – A Resolution Adopting the Local Road Safety Plan

• 06-22 STAFF REPORT RES 10628 LOCAL ROAD SAFETY PLAN.pdf (5.58 MB)

CONVENE JOINT MEETING

JOINT CITY COUNCIL AGENDA

Joint City Council / Public Financing Authority Meeting

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

NEW BUSINESS:

• 13.Folsom Public Financing Authority Water Revenue Refunding Bonds, Series 2021

  i.  Resolution No. 10656 - A Resolution of the City Council of the City of Folsom Relating to the Folsom Public Financing Authority Water Revenue Refunding Bonds, Series 2021 and Approving the Form of and Authorizing the Execution and Delivery of a 2021 Installment Purchase Contract in Connection therewith, and Authorizing Certain other Actions Related thereto

  ii.  Resolution No. 21-074-PFA - A Resolution of the Governing Board of the Folsom Public Financing Authority Authorizing the Issuance of Folsom Public Financing Authority Water Revenue Refunding  Bonds, Series 2021 in a Principal Amount not to Exceed $9,200,000 and Approving the Forms of and Authorizing the Execution and Delivery of a 2021 Installment Purchase Contract, a 2021 Indenture and an Escrow Agreement, and Authorizing Certain other Actions Related thereto

• 06-22 STAFF REPORT RES 10656 RES 21-074-PFA WATER BONDS.pdf (7.82 MB)

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

PUBLIC HEARING:

• 14.Resolution No. 10653 - A Resolution to Approve a Large-Lot Vesting Tentative Subdivision Map, Small-Lot Vesting Tentative Subdivision Map, and Minor Administrative Modifications for Transfer of Development Rights (25 Unit Transfer) and Land Use Boundary Refinements for the Mangini Ranch Phase 3 Project   

• 06-22 STAFF REPORT RES 10653 MANGINI PHASE 3.pdf (51.07 MB)

• 15.Resolution No. 10655 - A Resolution to Approve a Small-Lot Vesting Tentative Subdivision Map for 76 Residential Lots, and Minor Administrative Modifications for Transfer of Development Rights (20 Unit Transfer) and Land Use Boundary Refinements for the Mangini Ranch Phase 1C North Project and Design Review

• 06-22 STAFF REPORT RES 10655 MANGINI 1C NORTH.pdf (28.77 MB)

• 16.Resolution No. 10658 - A Resolution to Approve a Small-Lot Vesting Tentative Subdivision Map for 100 Residential Lots, and Planned Development Permit for MLD Development Standard Deviations and Design Review for the Mangini Ranch Phase 1C 4-Pack Project

• 06-22 STAFF REPORT RES 10658 MANGINI 4-PACK .pdf (32.35 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council's next regular meeting is scheduled for July 13, 2021.