City Council Regular Meeting 01/26/2021 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.Mayor Kozlowski to Administer the California Attorney Oath to Spencer Hodson Following His Successful Passing of the California Bar Examination

• 01-26 STAFF REPORT - OATH OF OFFICE SPENCER HODSON.pdf (0.05 MB)

• 2.Folsom Plan Area Quarterly Update

• 01-26 STAFF REPORT - FPA QUARTERLY REPORT.pdf (14.04 MB)

• 3.Economic and Budget Overview Presentation

• 01-26 STAFF REPORT - ECONOMIC AND BUDGET OVERVIEW.pdf (1.04 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.

• 4.Approval of January 12, 2021 Special and Regular Meeting Minutes

• 01-26 STAFF REPORT - MINUTES OF JANUARY 12, 2021.pdf (0.50 MB)

• 5.Resolution No. 10581 - A Resolution Authorizing the City Manager to Execute a Consultant Agreement with WLC Architects for Architectural Services for the Folsom Police Station Rehabilitation Project

• 01-26 STAFF REPORT - RES 10581 POLICE STATION REHAB .pdf (0.37 MB)

• 6.Resolution No. 10582 – A Resolution Authorizing the City Manager to Execute an Agreement with HDR Engineering Inc. for Design Services for the Water Treatment Plant Backwash and Recycled Water Capacity Project

• 01-26 STAFF REPORT - RES 10582 WTP BACKWASH AND RECYCLE PROJECT.pdf (0.26 MB)

OLD BUSINESS:

• 7.Presentation Regarding the Impacts of Organics Recycling Mandated by SB1383 and Direction to Staff

• 01-26 STAFF REPORT - PRESENTATION RE ORGANICS RECYCLING.pdf (1.97 MB)

NEW BUSINESS:

• 8.Affordable Housing Fund Requests and Direction to Staff

  a.  Resolution No. 10583 - A Resolution of the City of Folsom Approving an Affordable Housing Loan in the Amount of $3,500,000 from the City’s Housing Fund to USA Properties Fund, Inc. and Authorizing the City Manager to Execute a Loan Agreement and Related Documents for the Construction of 110 Affordable Senior Housing Units at the Sage at Folsom Multifamily Affordable Housing Development Project, and Appropriation of Funds

  b.  Resolution No. 10584 - A Resolution of the City of Folsom Approving an Affordable Housing Loan in an Amount of $4,500,000 from the City’s Housing Fund to USA Properties Fund, Inc. and Authorizing the City Manager to Execute a Loan Agreement And Related Documents and Authorizing the City’s Allocation of $800,000 In Home Funds Received Through Participation in the SHRA HOME Consortium for the Construction of 110 Affordable Senior Housing Units at the Sage at Folsom Multifamily Affordable Housing Development Project, and Appropriation of Funds

• 0-26 STAFF REPORT - RES 10583 AND 10584 AFFORDABLE HOUSING.pdf (3.89 MB)

• 9.Appointment of City Council Representatives to Regional Commissions

• 01-26 STAFF REPORT - APPOINTMENT TO REGIONAL COMMISSIONS.pdf (0.14 MB)

• 10.Mayor’s Appointment and Confirmation by the City Council of Planning Commissioners to Serve on the Historic District Commission

• 01-26 STAFF REPORT - APPOINTMENT OF PLANNING COMMISSIONERS TO HDC.pdf (0.09 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council's next regular meeting is scheduled for February 9, 2021.