City Council Regular Meeting and Joint City Council, Folsom Redevelopment Successor Agency, the Folsom Public Financing Authority, the Folsom Ranch Financing Authority, and the South of 50 Parking Authority Meeting 09/24/2024 06:30 PM Folsom City Hall | City Council Chambers, First Floor | 50 Natoma Street, Folsom, CA 95630

CALL TO ORDER

ROLL CALL:

Councilmembers:     Aquino, Chalamcherla, Rodriguez, Rohrbough, 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

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 generally 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.

AGENDA UPDATE

CONSENT CALENDAR:

Items appearing on the Consent Calendar are considered routine and may be approved by one motion. Councilmembers may pull an item for discussion.

• 1.Resolution No. 11259 – A Resolution Authorizing the City Manager to Execute a Contract Change Order with Mozingo Construction, Inc. (Contract No. 174-21 23-020) for the Construction of the Folsom Boulevard 27-Inch Trunk Sewer Project (SECAP) (Project WW1901)

• 09-24-2024 Staff Report RES 11259- Contract Change Order with Mozingo Construction for Folsom Blvd Project.pdf (0.34 MB)

• 2.Resolution No. 11260 - A Resolution Repealing Resolution No.10900 and Designating Conflict of Interest Filing Positions and Disclosure Categories

• 09-24-2024 Staff Report RES 11260- Repealing Resolution 10900 and Designating Conflict of Interest Filing Positions and Disclosure Categories.pdf (1.04 MB)

• 3.Resolution No. 11261 - A Resolution Authorizing the City Manager to Execute a Contract Renewal/Extension with Dell for the Microsoft Enterprise Agreement

• 09-24-2024 Staff Report RES 11261- Contract Renwal and Extension with Dell.pdf (0.27 MB)

• 4.Resolution No. 11262 - A Resolution Authorizing the City Manager to Execute an Agreement with Environmental Systems Research Institute, Inc. (ESRI) to Renew/Extend Contract for Geographic Information System (GIS) Software

• 09-24-2024 Staff Report RES 11262- Agreement with Environmental Systems Research Institute GIS Software.pdf (0.89 MB)

• 5.Resolution No. 11264 – A Resolution Authorizing the City Manager to Execute a Construction Agreement with Central Valley Engineering, Inc., for the Construction of Sidewalks on Old Ranch Way and Savannah Parkway at Neighborhood Park 2 in the Folsom Plan Area and Appropriation of Funds

• 09-24-2024 Staff Report RES 11264- Construction Agreement with Central Valley Engineering at Neighborhood Park 2.pdf (0.20 MB)

• 6.Resolution No. 11265 – A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Agreement (Contract No. 173-21 20-031) with HydroScience Engineers, Inc. for Design Services for the Ashland Water Rehabilitation Project No.1 (Project WA 2101) and Appropriation of Funds

• 09-24-2024 Staff Report RES 11265- Amendment No. 3 with HydroScience Engineers Project No. 1.pdf (0.30 MB)

• 7.Resolution No. 11267 –  A Resolution Authorizing the City Manager to Execute a Construction Agreement with Martin General Engineering, Inc. for the Folsom High School Iron Point Road Median Fence Project, Project No. 8023, and Appropriation of Funds

• 09-24-2024 Staff Report RES 11267- Agreement with Martin General Engineering for Iron Point Road Median Fence Project.pdf (0.26 MB)

• 8.Resolution No. 11268- A Resolution Authorizing the City Manager to Execute a Memorandum of Understanding Grant Reduction Amendment with SACOG for the Green Means Go Program and Addition of $15,000 from the City’s Housing Fund to Complete the Mixed-Use and Multifamily Objective Design and Development Standards Project, and Appropriation of Funds  

• 09-24-2024 Staff Report RES 11268- MOU Grant Reduction Amendment with SACOG.pdf (0.38 MB)

• 9.Resolution No. 11269-  A Resolution Authorizing the City Manager to Execute an Agreement with the 50 Corridor Transportation Management Association to Provide Transportation Demand Management Services in the Folsom Specific Plan Area

• 09-24-2024 Staff Report RES 11269- Agreement with the 50 Corridor Transportation Management Association.pdf (0.20 MB)

PUBLIC HEARING:

• 10.Ordinance No. 1348 -  An Ordinance of the City of Folsom Amending Sections 10.20.220 and 10.20.230 of the Folsom Municipal Code Pertaining to Parking in Alleys in the Historic District (Introduction and First Reading)

• 09-24-2024 Staff Report ORD 1348- Amending Sections of the FMC Regarding Parking in Alleys in the Historic District -Introduction and First Reading.pdf (0.21 MB)

• 11.Folsom Heights Small-Lot Vesting Tentative Subdivision Map Amendment and Determination that No Further CEQA Review is Required

  i.Resolution No. 11263- A Resolution to Approve a Small-Lot Vesting Tentative Subdivision Map Amendment for the Folsom Heights Subdivision Project

• 09-24-2024 Staff Report RES 11263- Approve Folsom Heights Small Lot Vesting Tentative Subdivision Map Amendment.pdf (1.99 MB)

CONVENE JOINT CITY COUNCIL, FOLSOM REDEVELOPMENT SUCCESSOR AGENCY, THE FOLSOM  PUBLIC FINANCING AUTHORITY, THE FOLSOM RANCH FINANCING  AUTHORITY, AND THE SOUTH OF 50 PARKING AUTHORITY MEETING

ROLL CALL: Council / Boardmembers:   Aquino, Chalamcherla, Rodriguez, Rohrbough,

                                         Kozlowski

CONSENT CALENDAR:

• 12.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 June 2024

• 09-24-2024 Staff Report- Monthly Investment Reports for the Month of June 2024.pdf (1.72 MB)

PUBLIC HEARING:

• 13.Folsom Ranch Financing Authority City of Folsom Community Facilities District No. 18 (Folsom Plan Area - Area-Wide Improvements and Services) Special Tax Revenue Bonds, Series 2024

  i. Resolution No.11266 –      Resolution of the City Council of the City of Folsom Authorizing the Issuance of the City of Folsom Community Facilities District No. 18 (Folsom Plan Area – Area-Wide Improvements and Services) Special Tax Revenue Bonds, Series 2024, the Execution of an Indenture Providing therefor, Authorizing the Execution of a Local Obligation Purchase Contract, and Authorizing Necessary Actions and the Execution of Other Documents in Connection therewith

  ii. Resolution No. 012- Folsom Ranch FA - Resolution of the Governing Board of the Folsom Ranch Financing Authority Authorizing the Issuance, Sale and Delivery of Not to Exceed $50,000,000 Aggregate Principal Amount of City of Folsom Community Facilities District No. 18 (Folsom Plan Area – Area-Wide Improvements and Services) Special Tax Revenue Bonds, Series 2024; Approving the Form and Substance of a Trust Agreement, Authorizing Modifications thereof and Execution and Delivery as Modified; Approving a Preliminary Official Statement, Authorizing Changes thereto and Execution and Delivery of an Official Statement to be Derived therefrom; Approving a Local Obligation Purchase Contract and a Bond Purchase Contract and Execution and Delivery of Each; and Authorizing Related Actions Necessary to Implement the Proposed Financing

• 09-24-2024 Staff Report RES 11266 and RES 012- CFD 18 Bond Issuance.pdf (22.75 MB)

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS

CITY MANAGER REPORTS

COUNCIL COMMENTS

ADJOURNMENT