City Council Regular and Joint City Council / Folsom Redevelopment Successor Agency / Folsom Public Financing Authority / Folsom Ranch Financing Authority / South of 50 Parking Meeting 07/12/2022 06:30 PM City Council Chambers, Folsom City Hall

CALL TO ORDER

ROLL CALL:

Councilmembers:     Aquino, Chalamcherla, Kozlowski, Rodriguez, 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.Presentation from HART of Folsom (Homeless Assistance Resource Team) Regarding the Winter Shelter

• 07-12 STAFF REPORT PRESENTATION FROM HART RE WINTER SHELTER.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.

• 2.Approval of June 28, 2022 Special and Regular Meeting Minutes

• 07-12 STAFF REPORT MINUTES OF JUNE 28, 2022.pdf (0.32 MB)

• 3.Appointment of Representatives to the Sacramento Central Groundwater Authority (SCGA) Governing Board

• 07-12 STAFF REPORT APPOINTMENT OF REPRESENTATIVES TO SCGA.pdf (0.08 MB)

• 4.Appointment of At-Large Member to the Folsom Landscaping and Lighting District Advisory Committee to Represent the Willow Springs District

• 07-12 STAFF REPORT LANDSCAPING AND LIGHTING APPOINTMENT WILLOW SPRINGS.pdf (0.32 MB)

• 5.Resolution No. 10883 - A Resolution Electing the Population and Inflation Factors and Establishing the Fiscal Year 2022-23 Appropriations Limit

• 07-12 STAFF REPORT RES 10883 POPULATION AND INFLATION FACTORS APPROPRIATIONS.pdf (0.22 MB)

• 6.Resolution No. 10886 - A Resolution Rescinding Resolution No. 10860 - A Resolution Authorizing the City Manager to Execute a Construction Agreement with Cooper Oates Air Conditioning for the Folsom City Hall Boiler and HVAC Replacement Design-Build Project

• 07-12 STAFF REPORT RES 10886 CONSTRUCTION AGREEMENT CITY HALL HVAC.pdf (0.24 MB)

• 7.Resolution No. 10888 - A Resolution Acknowledging Receipt of Completed Annual State Mandated Fire Inspections

• 07-12 STAFF REPORT RES 10888 STATE MANDATED FIRE INPSECTIONS.pdf (0.42 MB)

PUBLIC HEARING:

• 8.Resolution No. 10887 - A Resolution Approving the Final Engineer’s Report for the following Landscaping and Lighting Districts for Fiscal Year 2022-2023 American River Canyon North, American River Canyon North No. 2, American River Canyon North No. 3, Blue Ravine Oaks, Blue Ravine Oaks No. 2, Briggs Ranch, Broadstone, Broadstone No. 4, Broadstone Unit No. 3, Cobble Ridge, Cobble Hills Ridge II/Reflections II, Folsom Heights, Folsom Heights No. 2, Hannaford Cross, Lake Natoma Shores, Los Cerros, Natoma Station, Natoma Valley, Prairie Oaks Ranch, Prairie Oaks Ranch No. 2, Prospect Ridge, Sierra Estates, Silverbrook, Steeplechase, The Residences at American River Canyon, The Residences at American River Canyon II, Willow Creek Estates East, Willow Creek Estates East No. 2, Willow Creek Estates South, and Willow Springs

• 07-12 STAFF REPORT RES 10887 L AND L FINAL ENGINEER'S REPORT.pdf (7.11 MB)

CONVENE JOINT MEETING

JOINT CITY COUNCIL AGENDA

City Council Regular and 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:   Aquino, Chalamcherla, Kozlowski, Rodriguez, Howell

CONSENT CALENDAR:

• 9.Approval of the April 12, 2022 Joint City Council and Folsom Ranch Financing Authority Meeting Minutes

• 07-12 STAFF REPORT JOINT MINUTES OF 04-12-2022.pdf (0.10 MB)

• 10.Approval of the May 24, 2022 Joint City Council / Redevelopment Successor Agency / Public Financing Authority / Folsom South of 50 Parking Authority / Folsom Ranch Financing Authority Meeting Minutes

• 07-12 STAFF REPORT JOINT MINUTES OF 05-24-2022.pdf (0.07 MB)

PUBLIC HEARING:

• 11.Folsom Ranch Financing Authority City of Folsom Community Facilities District No. 23 (Folsom Ranch) Improvement Area No. 3 Special Tax Revenue Bonds, Series 2022

  i.  Resolution No. 10884 - A Resolution of the City Council of the City of Folsom Authorizing the Issuance of the City of Folsom Community Facilities District No. 23 (Folsom Ranch) Improvement Area No. 3 Special Tax Bonds, Series 2022, 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. 009-Folsom Ranch FA - A Resolution of the Governing Board of the Folsom Ranch Financing Authority Authorizing the Issuance, Sale and Delivery of Not to Exceed $12,000,000 Aggregate Principal Amount of City of Folsom Community Facilities District No. 23 (Folsom Ranch) Improvement Area No. 3 Special Tax Revenue Bonds, Series 2022; 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 thereof and 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

• 07-12 STAFF REPORT RES 10884 RES 009-FRFA CFD 23 FOLSOM RANCH BONDS.pdf (24.64 MB)

ADJOURNMENT

RECONVENE CITY COUNCIL MEETING

NEW BUSINESS:

• 12.General Municipal Election – November 8, 2022

  1. A. Resolution No. 10889 - A Resolution Authorizing the Submission of a Ballot Measure to the Qualified Voters of the City to Add a Transactions and Use Tax at the Rate of One-Half Percent (0.5%), Authorizing the Filing of Written Arguments Regarding the City’s Revenue Measure, and Directing the City Attorney to Prepare an Impartial Analysis for Said Measure; or   

  B. Resolution No. 10890 - A Resolution Authorizing the Submission of a Ballot Measure to the Qualified Voters of the City to Add a Transactions and Use Tax at the Rate of One Percent (1%), Authorizing the Filing of Written Arguments Regarding the City’s Revenue Measure, and Directing the City Attorney to Prepare an Impartial Analysis for Said Measure 

  2. A. Ordinance No. 1328 - An Ordinance of the People of the City of Folsom Imposing a One-Half Percent (0.5%) Transactions and Use Tax by Adding Chapter 3.140, “Folsom Essential City Services Maintenance and Investment Measure”, to the Folsom Municipal Code to be Administered by the California Department of Tax and Fee Administration (Approve Submission to Voters); or 

  B. Ordinance No. 1329 - An Ordinance of the People of the City of Folsom Imposing a One Percent (1%) Transactions and Use Tax by Adding Chapter 3.140, “Folsom Essential City Services Maintenance and Investment Measure”, to the Folsom Municipal Code to be Administered by the California Department of Tax and Fee Administration (Approve Submission to Voters)

• 07-12 STAFF REPORT RES 10889-10890 ORD 1328-1329 TAX BALLOT MEASURE.pdf (2.30 MB)

CITY MANAGER REPORTS:

COUNCIL COMMENTS:

ADJOURNMENT