City Council Regular and Joint City Council / Folsom Redevelopment Successor Agency / Folsom Public Financing Authority / Folsom Ranch Financing Authority / South of 50 Parking Meeting 09/13/2022 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Rodriguez, Aquino, Chalamcherla, Kozlowski, 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.

SCHEDULED PRESENTATIONS:

• 1.Proclamation of the Mayor of the City of Folsom Proclaiming September 17 through 23, 2022 as Constitution Week in the City of Folsom

• 09-13 STAFF REPORT PROCLAMATION CONSTITUTION WEEK.pdf (0.15 MB)

• 2.Proclamation of the Mayor of the City of Folsom Proclaiming the Month of September 2022 as Ovarian Cancer Awareness Month in the City of Folsom

• 09-13 STAFF REPORT PROCLAMATION OVARIAN CANCER AWARENESS MONTH.pdf (0.15 MB)

• 3.Presentation of 2022 Community Service Day

• 09-13 STAFF REPORT PRESENTATION COMMUNITY SERVICE DAY.pdf (0.04 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 August 23, 2022 Special and Regular Meeting Minutes

• 09-13 STAFF REPORT AUGUST 23, 2022 MINUTES.pdf (0.48 MB)

• 5.Resolution No. 10910 – A Resolution Authorizing the City Manager to Execute a Contract Change Order for the Oil Index Increase with Goodfellow Brothers, LLC (Contract No. 174-21 20-060) for the Capital Southeast Connector Segment D3(A), Project No. PW1607, Federal Project No. 5288(046)

• 09-13 STAFF REPORT RES 10910 CHANGE ORDER OIL INDEX INCREASE GOODFELLOW SE CONNECTOR.pdf (0.37 MB)

• 6.Resolution No. 10912 – A Resolution Authorizing Submittal of Applications for All CalRecycle Grants for Which the City of Folsom is Eligible

• 09-13 STAFF REPORT RES 10912 GRANT APPLICATIONS FOR CAL RECYCLE GRANTS.pdf (0.16 MB)

• 7.Resolution No. 10913 - A Resolution Amending Resolution Nos. 10478 and 10786 and Enacting the Annual Inflationary Adjustment for City Impact and Connection Fees for Law Enforcement, Fire Suppression, General Facilities, Vehicles and Equipment, Park Improvement, Humbug Willow Creek, Housing Trust, Water, Sanitary Sewer, Solid Waste, Transportation Improvement, Drainage, and Light Rail Impact

• 09-13 STAFF REPORT RES 10913 ENACTING ANNUAL INFLATIONARY ADJUSTMENT FEES.pdf (0.51 MB)

• 8.Resolution No 10914 – A Resolution Authorizing the City Manager to Execute the Sacramento Regional County Sanitation District and the City of Folsom Billing and Collection Agreement

• 09-13 STAFF REPORT RES 10914 BILLING AND COLLECTION AGREEMENT WITH SRCSD.pdf (0.76 MB)

• 9.Resolution No. 10915 - A Resolution Authorizing the City Manager to Execute a Purchase Agreement with Golden State Fire Apparatus Inc. for Two Type 1 Fire Engines from Golden State Fire Apparatus Inc. and Appropriation of Funds

• 09-13 STAFF REPORT RES 10915 PURCHASE OF 2 TYPE 1 FIRE ENGINES.pdf (0.27 MB)

• 10.Grant Funds Associated with Development of Affordable Housing Units at 300 Persifer Street

  1. Resolution No. 10916 - A Resolution Authorizing an Application for the SACOG 2022 Green Means Go Funding Program for Infrastructure and Planning Activities Associated with the Development of 300 Persifer Street  

  2. Resolution No. 10917 - A Resolution of the City of Folsom Authorizing the City’s Allocation of $800,000 in Home Funds Received Through Participation in the SHRA HOME Consortium to Habitat for Humanity for the Construction of 10 Affordable Housing Units at 300 Persifer Street

• 09-13 STAFF REPORT RES 10916 AND RES 10917 GRANT FUNDS AFFORDABLE HOUSING UNITS AT 300 PERSIFER STREET.pdf (0.50 MB)

• 11.Resolution No. 10918 - A Resolution Authorizing and Accepting a Grant Award from the Federal Emergency Management Agency's Hazard Mitigation Grant Program and California Office of Emergency Services for the Implementation of the City of Folsom Defensible Space and Vegetation Management Plan

• 09-13 STAFF REPORT RES 10918 GRANT AWARD FOR DEFENSIBLE SPACE AND VEG MANAGEMENT PLAN.pdf (0.25 MB)

OLD BUSINESS:

• 12.Resolution No. 10911 – A Resolution of the City Council of the City of Folsom Proclaiming Termination of COVID-19 Local Emergency

• 09-13 STAFF REPORT RES 10911 TERMINATION OF COVID-19 LOCAL EMERGENCY.pdf (0.17 MB)

NEW BUSINESS:

• 13.Ordinance No. 1332 – An Ordinance of the City of Folsom Adding Chapter 12.25, “Temporary Outdoor Dining Permit”, to the Folsom Municipal Code Regarding Temporary Use of Parking Space on City Streets and City-owned Public Properties for Outdoor Dining (Introduction and First Reading)

• 09-13 STAFF REPORT ORD 1332 TEMPORARY OUTDOOR DINING PERMIT.pdf (0.43 MB)

• 14.Potential Modifications to City of Folsom Cardroom Ordinance and Direction to City Staff

• 09-13 STAFF REPORT POTENTIAL MODIFICATIONS TO CARDROOM ORDINANCE.pdf (0.53 MB)

• 15.Zoning Code Update – Workshop on Proposed Zoning Administration and Review Process Changes and Direction to Staff

• 09-13 STAFF REPORT ZONING CODE UPDATE.pdf (0.84 MB)

CONVENE JOINT MEETING

JOINT CITY COUNCIL AGENDA

Joint City Council / Folsom Redevelopment Successor Agency / Folsom Public Financing Authority / Folsom Ranch Financing Authority / South of 50 Parking Meeting

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

CONSENT CALENDAR:

• 16.Approval of the July 12, 2022 Joint City Council / Redevelopment Successor Agency / Public Financing Authority / Folsom South of 50 Parking Authority / Folsom Ranch Financing Authority Meeting Minutes

• 09-13 STAFF REPORT JULY 12, 2022 JOINT MINUTES.pdf (0.13 MB)

• 17.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 2022

• 09-13 STAFF REPORT JOINT MTG RECEIVE AND FILE INVESTMENT REPORTS.pdf (1.47 MB)

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT