City Council Regular and Joint Meeting 07/14/2020 06:30 PM City Council Chambers, Folsom City Hall

REGULAR CITY COUNCIL AND JOINT CITY COUNCIL / FOLSOM PUBLIC FINANCING AUTHORITY AGENDA

Pursuant to Governor Newsom’s Executive Order N-29-20, members of the Folsom City Council and staff may participate in this meeting via teleconference. 

Due to the coronavirus (COVID-19) public health emergency, the City of Folsom is allowing for remote public input during City Council meetings.  Members of the public are encouraged to participate by emailing comments to CityClerkDept@folsom.ca.us.  Emailed comments must be received no later than thirty minutes before the meeting and will be read aloud at the meeting during the agenda item.   Please make your comments brief. Written comments submitted and read into the public record must adhere to the principles of the three-minute speaking time permitted for in-person public comment at City Council meetings.  Members of the public wishing to participate in this meeting via teleconference may email CityClerkDept@folsom.ca.us no later than thirty minutes before the meeting to obtain call-in information.  Each meeting may have different call-in information.  Verbal comments via teleconference must adhere to the principles of the three-minute speaking time permitted for in-person public comment at City Council meetings. 

 Members of the public may continue to participate in the meeting in person at
Folsom City Hall, 50 Natoma Street, Folsom, CA while maintaining appropriate social distancing and wearing face coverings.

CALL TO ORDER

ROLL CALL:

Council Members:     Howell, Kozlowski, Morin, Sheldon, Aquino

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.Folsom Plan Area Quarterly Update

• FPA Quarterly Update STAFF REPORT.pdf (0.05 MB)
• FPA Quarterly Update Power Point Presentation 7-14-20.pdf (40.44 MB)

• 2.Proclamation of the City of Folsom Proclaiming July 2020 as Parks Make Life Better Month

• PARKS MAKE LIFE BETTER PROCLAMATION.pdf (0.16 MB)

CONSENT CALENDAR:

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

• 3.Approval of the June 23, 2020 Special and Regular Meeting Minutes

• CC MINUTES 06-23-2020.pdf (0.34 MB)

• 4.Appointment of Council Member Andy Morin to the City of Folsom / Folsom Cordova Unified School District 2x2 Committee

• APPOINTMENT TO 2X2 COMMITTEE.pdf (0.07 MB)

• 5.Ordinance No. 1306 - An Ordinance Amending Certain Sections in Chapter 17.52 and Repealing and Re-Enacting Chapter 17.105 of the Folsom Municipal Code Pertaining to Accessory Dwelling Units (Second Reading and Adoption)

• CC ORD 1306 ADU ORDINANCE 2ND READING.pdf (3.17 MB)

• 6.Resolution No. 10481 - A Resolution Authorizing the City Manager to Execute Amendment No. 3 to the Memorandum of Agreement (Contract No. 174-21 18-087) Regarding Sharing of Costs for Legislative Advocacy Services Between San Juan Water District and the City of Folsom

• CC RES 10481 AMEND NO. 3 TO MOU FOR COST SHARING.pdf (0.75 MB)

• 7.Resolution No. 10482 – A Resolution Authorizing the City Manager to Sign an Agreement with Elder Creek Transfer & Recovery, Inc. for the Receiving, Processing and Recycling of the City’s Green Waste

• CC RES 10482 ELDER CREEK TRANSFER & RECOVERY.pdf (0.24 MB)

• 8.Resolution No. 10486 - A Resolution Authorizing the City Manager to Execute an Agreement with Water Works Engineers, LLC for Design Services for the Folsom Blvd 27-Inch Trunk Sewer Project (SECAP Project)

• CC SR RES 10486 WATER WORKS ENG - FOLSOM BLVD SEWER PROJECT.pdf (0.31 MB)

• 9.Resolution No. 10487 - A Resolution Amending Resolution No. 10431 to Modify the Purchase Price and Date of Sale in Connection with Purchasing a 3.03 Acre Parcel in the City of Folsom

• CC RES 10487 AMENDING PURCHASE PRICE AND DATE - 3.03 ACRE PARCEL.pdf (0.28 MB)

• 10.Resolution No. 10489 - A Resolution Authorizing the Police Department to Accept a Selective Traffic Enforcement Program Grant in the Amount of $52,500 from the State of California Office of Traffic Safety and Appropriation of Funds

• CC SR RES 10489 - POLICE STEP GRANT.pdf (0.22 MB)

• 11.Resolution No. 10490 - A Resolution Authorizing the Police Department to Accept a Traffic Records Improvement Program Grant in the Amount of $25,000 from the State of California Office of Traffic Safety and Appropriation of Funds

• CC SR RES 10490 - POLICE TRAFFIC RECORDS GRANT.pdf (0.20 MB)

ADJOURN TO JOINT CITY COUNCIL AND FOLSOM PUBLIC FINANCING AUTHORITY MEETING

CALL TO ORDER:

ROLL CALL:

Council Members:    Howell, Kozlowski, Morin, Sheldon, Aquino

NEW BUSINESS:

• 12.Folsom Public Financing Authority Special Tax Refunding Revenue Bonds, Series 2020, CFD No.10

  i. Resolution No. 10488 - A Resolution of the City Council of the City of Folsom Authorizing the Issuance of Not to Exceed $9,500,000 Aggregate Principal Amount of City of Folsom Community Facilities District No. 10 Special Tax Refunding Bonds, Series 2020, in One or More Series, Approving the Execution and Delivery of a Seventh Supplemental Indenture, and Other Matters Related Thereto

  ii. Resolution No. 20-073 PFA - A Resolution of the Governing Board of the Folsom Public Financing Authority Approving an Escrow Agreement and Execution and Delivery Thereof; and Authorizing Related Actions Necessary to Implement the Refunding of the Authority’s Special Tax Revenue Bonds Series 2010A and Subordinated Series 2010B

• CC RES 10488 AND 20-073-PFA.pdf (3.15 MB)
• Special Tax Refunding Bonds Series 2020 - FINAL.pdf (1.26 MB)

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

PUBLIC HEARING:

• 13.Rockcress Subdivision - Northeast Corner of East Bidwell Street and Savannah Parkway in the Folsom Plan Area (19-388)

  i. Resolution No. 10483 - A Resolution Determining that the Rockcress Subdivision Project is Exempt from CEQA and Approving a Small-Lot Vesting Tentative Subdivision Map, Residential Design Review, and the Inclusionary Housing Plan for the Subdivision Project

• CC RES 10483 - PART 1 OF 7.pdf (6.86 MB)
• CC RES 10483 - PART 2 OF 7.pdf (5.09 MB)
• CC RES 10483 - PART 3 OF 7.pdf (5.00 MB)
• CC RES 10483 - PART 4 OF 7.pdf (4.77 MB)
• CC RES 10483 - PART 5 OF 7.pdf (5.51 MB)
• CC RES 10483 - PART 6 OF 7.pdf (5.99 MB)
• CC RES 10483 - PART 7 OF 7.pdf (3.18 MB)
• CC RES 10483 - POWER PT PRES Rockcress Subdivision (PN 19-388) 7-14-20.pdf (7.58 MB)

OLD BUSINESS:

• 14.Resolution No. 10485– A Resolution of the City Council Confirming Emergency Order DES-05-20 (Amended) Issued by the Director of Emergency Services

• CC SR RES 10485 EMERGENCY ORDER DES-05-20-AMENDED.pdf (0.61 MB)

NEW BUSINESS:

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT

The City Council's next regularly-scheduled meeting is July 28, 2020.