I
Book 77 Page 3
Folsom City Council
November 8,2022
Gity Gouncil Regular Meeting
MINUTES
Tuesday, November8,2022 6:30 PM
CALL TO ORDER
The regular City Council meeting was called to order at6:32 pm with Mayor Kerri Howell presiding ROLL CALL:
Councilmembers Present: Rosario Rodriguez, Vice Mayor
Sarah Aquino, Councilmember
YK Chalamcherla, Councilmember
Mike Kozlowski, Councilmember
Kerri Howell, Mayor
Councilmembers Absent
Participating Staff:
None
City Manager Elaine Andersen
City Attorney Steven Wang
City Clerk Christa Freemantle
Parks and Recreation Director Lorraine Poggione
Senior Recreation Coordinator Ted Ocampo
Environmental and Water Resources Director Marcus Yasutake CFO/Finance Director Stacey Tamagni
Community Development Director Pam Johns
Library Director Thom Gruneisen
PLEDGE OF ALLEGIANCE
Grand Marshal of the Veteran's Day Parade Miles McKiernan led the pledge.
AGENDA UPDATE
City Attorney Steve Wang announced that there was a revised staff report for item 6 BUSINESS FROM THE FLOOR:
None
Approved 12/13/2022
Book77 Page 4
Folsom City Council
November 8,2022
SGHEDULED PRESENTATIONS:
1. Resolution of Commendation Honoring Veterans and Veteran Organizations parks and Recreation Director Lorraine Poggione introduced Senior Recreation Coordinator Ted Ocampo made a presentation and introduced Veteran and Grand Marshal of the Veteran's Day Parade Lieutenant Coronel Miles McKiernan.
2. presentation of the Folsom Tourism Business lmprovement District Annual Report by the Folsom Tourism Bureau
president/CEO of Greater Folsom Partnership Joe Gagliardi introduced Director of Tourism Sally Buchanan who made a presentation and responded to questions from the City Council.
GONSENT GALENDAR:
3. Approval of October 25,2022 Regular Meeting Minutes
Resolution No. 10941 - A Resolution Authorizing the City Manager to Execute an Agreement with Waterfluence, LLC to Meet the Requirements of Assembly Bill 1668 and Senate Bill 606 Regarding Landscape lrrigation for Commercial, lndustrial, and lnstitutional Sites Serviced by Dedicated lrrigation Meters
pulled for comment
Resolution No. 10943 - A Resolution Authorizing the City Manager to Execute a Sewer Easement and Maintenance Agreement between 9900 Greenback Lane LLC and the City of Folsom for the Construction of the Greenback Sewer and Lift Station No.3 Project (revised) Resolution No. 10944 - A Resolution Authorizing the City Manager to Execute an Agreement with The Pape Group, lnc. dba Ditch Witch West for the Purchase of a Trailer-Mounted Vacuum and Appropriations of Funds
pulled for comment
Resolution No. 10946 - A Resolution Authorizing the City Manager to Execute an Agreement with Cyclone Technology for the purchase of a CY5000 Hard Surface Cleaning System
10. Resolution No. 10947 - A Resolution Authorizing the city Manager to Execute an Agreement with Vesta Modular for a Five-Year Lease of a Modular Trailer for the Waste and Recycling Division
11. pulled for comment
Motion by Vice Mayor Rosario Rodriguez, second by Councilmember Sarah Aquino, to approve Gonsent Galendar items 3'4,6'7 and 9-10.
Motion carried with the following roll call vote:
AyES: Gouncilmember(s): Rodriguez, Aquino, Ghalamcherlan Kozlowski, Howell NOES: Gouncilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Gouncilmember(s): None
4 5
6 I
9 7
Approved 12/13/2022
Book77 Page 5
Folsom City Council
November 8,2022
CONS CALENDAR ITEM PULLED FOR DI USSION:
5. Resolution No. 10942 - A Resolution Authorizing the City Manager to Execute an Agreement with Eagle Aerial Photography lnc. dba Eagle Aerial Solutions to Meet the Requirements of Assembly Bill 1668 and Senate Bill 606 Regarding Landscape lrrigation for Residential Sites Councilmember Mike Kozlowski pulled the item to ask for clarification regarding aerial photography uses. Environmental and Water Resources Director Marcus Yasutake responded.
Motion by Councilmember Mike Kozlowski, second by Vice Mayor Rosario Rodriguez, to approve Resolution No. 10942.
Motion carried with the following roll call vote:
AYES: Councilmember(s): Rodriguez, Aquino, Ghalamcherla, Kozlowski, Howell NOES: Gouncilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Councilmember(s): None
8. Resolution No. 10945 - A Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Dokken Engineering for the Folsom Boulevard Class I Overcrossing Feasibility Study
Mayor Kerri Howell pulled the item to comment regarding possible funding opportunities to include in the Feasibility Study. Parks and Recreation Director Lorraine Poggione responded.
Motion by Mayor Kerri Howell, second by Vice Mayor Rosario Rodriguez, to approve Resolution No. 10945.
Motion carried with the following roll call vote:
AYES: Councilmember(s): Rodriguez, Aquino, Chalamcherla, Kozlowski, Howell NOES: Councilmember(s): None
ABSENT: Councilmember(s): None
ABSTAIN: Councilmember(s): None
1 1 . Resolution No. 10949 - A Resolution Approving a Five-year Extension to the Agreement Between the City of Folsom and the Folsom Tourism Bureau Relative to the Folsom Tourism Business lmprovement District
Vice Mayor Rosario Rodriguez pulled the item for clarification and to comment regarding the Business I mprovement District standards.
presidenVCEO of Greater Folsom Partnership Joe Gagliardi and Director of Tourism Sally Buchanan responded.
Motion by Vice Mayor Rosario Rodriguez, second by Gouncilmember YK Chalamcherla, to approve Resolution No. 10949.
Motion carried with the following roll call vote:
Approved I2/13/2022
I
Book77 Page 6
Folsom City Council
November 8,2022
AYES:
NOES:
ABSENT:
ABSTAIN:
CONVENE JOINT MEETING
ROLL GALL:
Councilmembers/Board
Members Present:
JOINT CITY COUNCIL AGENDA
FOLSOM RANCH FINANCING AUTHORITY MEETING
Rosario Rodriguez, Vice Mayor
Sarah Aquino, Councilmember
YK Chalamcherla, Councilmember
Mike Kozlowski, Councilmember
Kerri Howell, Mayor
Councilmember(s): Rodriguez, Aquino, Chalamcherla, Kozlowski, Howell Councilmember(s): None
Gouncilmember(s): None
Gouncilmember(s): None
Councilmembers/Board
Members Absent:
None
Participating Staff: City Manager Elaine Andersen
City Attorney Steven Wang
City Clerk Christa Freemantle
CFO/F|nance Director Stacey Tamagni
PUBLIC HEARING:
12. Folsom Ranch Financing Authority City of Folsom Community Facilities District No. 20 (Russell Ranch) SpecialTax Revenue Bonds, Series 2022
i. Resolution No. 10948 - A Resolution of the City Council of the City of Folsom Authorizing the lssuance of the City of Folsom Community Facilities District No. 20 (Russell Ranch) SpecialTax Bonds, Series 2022the Execution of a First Supplemental lndenture 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. 010 - Folsom Ranch FA - A Resolution of the Governing Board of the Folsom Ranch Financing Authority Authorizing the lssuance, Sale, and Delivery of not to Exceed, $15,000,000 Aggregate PrincipalAmount of City of Folsom Community Facilities District No. 20 (Russell Ranch) 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 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 lmplement the Proposed Financing
CFO/Finance Director Stacey Tamagni made a presentation, noting the correction of the resolution number in item 12(ii) to Resolution No. 010 - Folsom Ranch FA.
Approved I2/13/2022
I
i
Book77 Page 7
Folsom City Council
November 8,2022
Mayor Kerri Howell opened the public hearing. Hearing no public comments, the public hearing was closed.
Motion by Vice Mayor Rosario Rodriguez, second by Councilmember Mike Kozlowski, to approve Resolution No. 10948.
Motion carried with the following roll call vote:
AyES: Councilmember(s): Rodriguez, Aquino, Chalamcherla, Kozlowski, Howell NOES: Councilmember(s): None
ABSENT: Councilmember(s): None
ABSTAIN: Gouncilmember(s): None
Motion by Vice Mayor Rosario Rodriguez, second by Councilmember Mike Kozlowski, to approve Resolution No. 010 - Folsom Ranch FA.
Motion carried with the following roll call vote:
AyES: Gouncilmember(s): Rodriguez, Aquino, Chalamcherla, Kozlowski, Howell NOES: Gouncilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Gouncilmember(s): None
ADJOU MENT
There being no further business to come before the joint City Council / Folsom Ranch Financing Authority, the meeting was adjourned to the regular City Council meeting at7:45 pm.
RECONVENE CITY COUNCIL MEETING
OLD NESS:
13. Report Back on Underutilized and Vacant City-Owned Properties and Direction to Staff parks and Recreation Director Lorraine Poggione made a presentation and responded to questions from the City Council. Library Director Thom Gruneisen provided additional clarification.
The following speakers addressed the City Council:
1. Will Kempton
2. Jim Snook
The City Council discussed options and asked questions of staff. Their direction to staff was to sell Site 0, contact WApA to see if they are interested in purchasing Site 11, remove Site 12trom the list, retain Site 3 and contact adjacent property owner to discuss purchase, contact Diamond Glen HOA and Kikkoman to see if either are interested in purchasing Sites 7 and 8-if not, retain and activate, rezone Sites 4, 5 to become part of park site andior future trail connection to Historic District, and explore development opportunities for Sites 1, 2, 9 and 10.
Approved 12/13/2022
I
Book77 Page 8
Folsom City Council
November 8,2022
CITY MANAGER REPORTS:
City Manager Elaine Andersen announced the upcoming Holiday Lights Contest, the ice-skating rink opening in Historic Folsom, the Palladio Tree Lighting, the Historic District Tree Lighting and that the City is lccepting commission and committee applications. She spoke about the Urban Land lnstitute Expert Panel discussion regarding development for the City's Central Business District and congratulated Police Officer Mitch Bates on his retirement and thanked him for his service. couNclL cOMMENTS:
Vice Mayor Rosario Rodriguez thanked all Veterans for their service and expressed excitement for the Veteran s Day Parade and the opening of the ice-skating rink. She talked about the Women's Conference and commented regarding Sacramento making the list for traffic and food studies.
Councilmember YK Chalamcherla commented regarding the Folsom Plan Area Open House, HART of Folsom's dog walking event and announced that the homeless shelter is looking for volunteers. He thanked Veteran's for their service and congratulated Officer Mitch Bates on his retirement.
Councilmember Mike Kozlowskithanked the promoters of the Rio Del Lago 100 Mile Run, expressed excitement about the ice-skating rink and congratulated the Twin Lakes Food Bank for a successful Gala.
Councilmember Sarah Aquino congratulated Officer Mitch Bates on his retirement. She gave an update regarding progress made with the issue of kids hanging out after school at the Walmart Shopping Center.
Mayor Kerri Howell reminded everyone to drive safely and to clean their gutters before it rains. She wished her colleagues good luck in the City Council election.
ADJOURNMENT
There being no further business to come before the Folsom City Council, Mayor Kerri Howell adjourned the meeting at 8:38 pm.
SUBMITTED BY
Christa , City Clerk
ATTEST:
Kerri Howell, Mayor
Approved 12/13/2022