City Council Regular and Joint City Council / Redevelopment Successor Agency / Public Financing Authority / Folsom Ranch Financing Authority / South of 50 Parking Authority Meeting 05/23/2023 06:30 PM City Council Chambers | 50 Natoma Street, Folsom CA 95630

CALL TO ORDER

ROLL CALL:

Councilmembers:     Kozlowski, Rohrbough, Aquino, Chalamcherla, Rodriguez

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.Army Corps of Engineers / California Department of Water Resources: Presentation on the Folsom Dam Raise Project

• 05-23 STAFF REPORT PRESENTATION FOLSOM DAM RAISE PROJECT.pdf (0.06 MB)

• 2.City Manager's Fiscal Year 2022-23 Third Quarter Financial Report

• 05-23 STAFF REPORT PRESENTATION CITY MANAGER'S FISCAL YR 22-23 THIRD QUARTER REPORT.pdf (1.38 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 May 9, 2023 Special and Regular Meeting Minutes

• 05-23 STAFF REPORT MINUTES OF MAY 9, 2023.pdf (0.35 MB)

• 4.Resolution No. 11036 - A Resolution Authorizing the City Manager to Execute an Agreement with McGuire and Hester for the Construction of the Ashland Water Rehabilitation Project 1 and Appropriation of Funds  

• 05-23 STAFF REPORT RES 11036 MCGUIRE AND HESTER ASHLAND WATER REHAB PROJECT 1.pdf (0.26 MB)

• 5.Resolution No. 11037 - A Resolution Authorizing the City Manager to Execute an Agreement with West Yost & Associates, Inc. for Construction Management and Inspection Services for the Ashland Water Rehabilitation Project 1

• 05-23 STAFF REPORT RES 11037 WEST YOST ASHLAND WATER REHABILITATION PROJECT 1.pdf (0.34 MB)

• 6.Resolution No. 11038 - A Resolution Authorizing the City Manager to Execute Non-Exclusive Agreements with Approved Licensed Contractors to Implement the Sacramento Housing and Redevelopment Agency Inter-Agency Contract for the Seniors Helping Seniors Home Repair Program

• 05-23 STAFF REPORT RES 11038 SENIORS HELPING SENIORS HOME REPAIR PROGRAM.pdf (0.27 MB)

PUBLIC HEARING:

• 7.Resolution No. 11040 – A Resolution Adopting the City Manager’s Fiscal Year 2023-24 Operating and Capital Budgets for the City of Folsom, the Successor Agency, the Folsom Public Financing Authority, and the Folsom Ranch Public Financing Authority

• 05-23 STAFF REPORT RES 11040 MANAGER'S FISCAL YR 23-24 OPERATING AND CAPITAL BUDGETS.pdf (1.87 MB)

NEW BUSINESS:

• 8.Appointment of Parks and Recreation Commission At-Large Member

• 05-23 STAFF REPORT APPOINTMENT OF PARKS AND RECREATION COMMISSION AT LARGE MEMBER.pdf (0.11 MB)

CONVENE JOINT MEETING

AGENDA

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

ROLL CALL: Council / Board Members:   Aquino, Chalamcherla, Kozlowski, Rohrbough,

                                                                                              Rodriguez

CONSENT CALENDAR:

• 9.Approval of the March 14, 2023 Joint City Council / Redevelopment Successor Agency / Public Financing Authority / Folsom South of 50 Parking Authority / Folsom Ranch Financing Authority Meeting Minutes

• 05-23 STAFF REPORT MINUTES OF MARCH 14, 2023.pdf (0.07 MB)

• 10.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 March 2023

• 05-23 STAFF REPORT MONTHLY INVESTMENT REPORTS FOR MARCH 2023.pdf (1.56 MB)

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS:

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT