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Book 77 Page 40
Folsom City Council
February 14,2023
Gity Council Regular Meeting
MINUTES
Tuesday, February 14,2023 6:30 PM
CALL TO ORDER
The regular City Council meeting was called to order at 6:31 pm with Mayor Rosario Rodriguez presiding.
ROLL GALL:
Councilmembers Present: Mike Kozlowski, Councilmember
Anna Rohrbough, Councilmember
Sarah Aquino, Councilmember
YK Chalamcherla, Vice Mayor
Rosario Rodriguez, Mayor
Councilmembers Absent
Participating Staff:
None
City Manager Elaine Andersen
City Attorney Steven Wang
City Clerk Christa Freemantle
Finance Director/CFO Stacey Tamagni
PLEDGE OF LLEGIANGE
The pledge of allegiance was recited
AGENDA UPDATE
City Attorney Steven Wang announced that item 4 would be continued to the next meeting and that there was additional information for item 13.
BUSINESS FROM THE FLOOR:
None
SCHEDULED P SENTATIONS:
1. Resolution of Commendation Honoring Chris Corda on his Retirement as Owner of Hacienda Del Rio for 32 Years
Loretta Hettinger commented.
Approved 02/28/2023
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Book77 Page 41
Folsom City Council
February 14,2023
Mayor Rosario Rodriguez presented the resolution of commendation to Chris Corda
2. Folsom Tourism and Economic Development Corporation (TEDCorp) Quarterly Report Joe Gagliardi, President of Greater Folsom Partnership, made a presentation and responded to questions from the CitY Council.
3. Update by the Folsom Alliance for the Unhoused Regarding Homelessness Jeanne Shuman, Founder of Jake's Journey Home and a stakeholder of Folsom Alliance for the Unhoused, made a presentation and responded to questions from the City Council.
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 January 24,2023 Special and Regular Meeting Minutes (continued to the next meeting)
S. Receive and File the City of Folsom Annual Comprehensive Financial Report for the Year Ended June 30,2022
6. Resolution No. 10983 - A Resolution Authorizing Appropriation of Funds in the Water Meter Fund to purchase Water Meters and Meter Reading Endpoints for the Folsom Plan Area
7. Resolution No. 10984 - A Resolution Authorizing the City Manager to Execute a Contract Change Order with Doug Veerkamp General Engineering, lnc. for the Fire Station 34 Phase-1 Project
g. Resolution No. 10985 - A Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement (Contract No. 173-21 20-053) with Water Systems Consulting, lnc. for Professional Services for the 2020 Urban Water Management Plan Resolution No. 10986 - A Resolution Authorizing the City Manager to Execute a Communications Site License Agreement Between New Cingular Wireless PCS, LLC, a Delaware Limited Liability Company, and the City of Folsom
10. Resolution No. 10987 - A Resolution Authorizing the City Manager to Execute a Contract Amendment with R.E.Y. Engineers, lnc. for the Riley Street Sidewalk Feasibility Study and Appropriation of Funds
11. Resolution No. 10989 - A Resolution to Reject all Bids for the Community Development Department Building Permit Center
City Clerk Christa Freemantle announced that item 4 is continued.
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Approved 02/28/2023
Book 77 Page 42
Folsom City Council
February 14,2023
Motion by Councilmember Sarah Aquino, second by Gouncilmember Mike Kozlowski, to approve the Gonsent Calendar and continue item 4.
Motion carried with the following roll call vote:
AyES: Gouncilmember(s): Kozlowski, Rohrbough, Aquino, Chalamcherla, Rodriguez NOES: Gouncilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Councilmember(s): None
NEW NESS:
12. Resolution 10g88 - A Resolution of Consideration of the City Council of the City of Folsom to Amend the Rate and Method of Apportionment for lmprovement Area No. 2 within the City of Folsom Community Facilities District No. 23 (Folsom Ranch), and Related Matters Finance Director/CFO Stacey Tamagni made a presentation' Motion by Gouncilmember Sarah Aquino, second by Vice Mayor YK Ghalamcherla, to approve Resolution No. 10988.
Motion carried with the following roll call vote:
AyES: Gouncilmember(s): Kozlowski, Rohrbough, Aquino, Ghalamcherla, Rodriguez NOES: Gouncilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Councilmember(s): None
OLD BUSINESS:
13. Discussion of City Council Budget Priorities
City Manager Elaine Andersen made a presentation and responded to questions from the City Council The city council discussed their priorities and the budget process.
Motion by Gouncilmember Mike Kozlowski, second by Gouncilmember Sarah Aquino directing the City Manager to work with her staff to propose a preliminary budget as presented and shown on the pie chart from the presentation.
Councilmember Anna Rohrbough explained her previous comments. City Manager Elaine Andersen responded and shared information regarding past City budgets and reserve funds.
Motion carried with the following roll call vote:
AyES: Councilmember(s): Kozlowski, Rohrbough, Aquino, Ghalamcherla, Rodriguez NOES: Gouncilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Gouncilmember(s): None
Approved 02/28/2023
Book77 Page 43
Folsom City Council
February 14,2023
GITY MANAGER REPORTS:
City Manager Elaine Andersen announced the completion of the Scott Road Extension Project and reminded the community about mailtheft prevention. She spoke regarding the upcoming Community Emergency Response Team (CERT) training class and the Friends of Folsom Library's donation of new books to the library.
GOUNCIL GOMMENTS:
Councilmember Sarah Aquino reported attending regional committees for the Sacramento Sewer District, Sacramento Regional Sanitation District and Air Quality Management District' Vice Mayor YK Chalamcherla spoke of the Mayor's State of the City Address, homelessness, and his recent visit to lndia.
Councilmember Mike Kozlowski encouraged everyone to drive safely' Councilmember Anna Rohrbough commented regarding her visits to City departments.
Mayor Rosario Rodriguez commented regarding National School Resource Appreciation Day, Black Hisiory Month and atiending the League of California Cities new mayor and councilmember conference.
ADJOURNMENT
There being no further business to come before the Folsom City Council, Mayor Rosario Rodriguez adjourned the meeting at 8:14 Pm.
SUBMITTED BY
Christa Free City Clerk
Rosario Rodriguez, Mayor
A
Approved 02/28/2023