Book77 Page 48
Folsom City Council
February 28,2023
Gity Council Regular Meeting
MINUTES
Tuesday, February 28,2023 6:30 PM
CALL TO ORDER
The regular City Council meeting was called to order at 6:32 pm with Mayor Rosario Rodriguez presiding.
ROLL GALL:
Councilmembers Present: Sarah Aquino, Councilmember
YK Chalamcherla, Vice Mayor
Mike Kozlowski, Councilmember
An na Ro h rbou g h, Cou nci I me mber ( p arti ci p ate d v i a te I e co nfe re n ce as noticed on the agenda)
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
Revenue Services Supervisor Elizabeth Hanna
Police Chief Rick Hillman
Community Development Director Pam Johns
City Arborist Aimee Nunez
Environmental and Water Resources Director Marcus Yasutake
PLEDGE OF ALLEGIANCE
The pledge of allegiance was recited.
AGENDA UPDATE
City Attorney Steven Wang announced that there was a revised staff report for item 12.
BUSINESS FROM THE FLOOR:
The following speakers addressed the City Council
1. Denise Taylor regarding traffic
2. Gary Bolin regarding traffic
Approved 03/14/2023
'l
Book77 Page 49
Folsom City Council
February 28,2023
3. Nitya Narasimnan regarding SB-54 implementation
4. Agamya Rao regarding Health for Humanity Yogathon
SCHEDULED PRESENTATIONS :
1. Proclamation of the Mayor of the City of Folsom Recognizing the Hindu Swayamsevak Sangh Health for Humanity Yogathon
Mayor Rosario Rodriguez presented the proclamation to Pradeep Mishra from the Folsom Chapter of the Hindu Swayamsevak Sangh.
2. Presentation on Transient Occupancy Tax Short-Term Rental Pilot Program Revenue Services Supervisor Elizabeth Hanna made a presentation and responded to questions from the City Council.
CONSENT GALENDAR:
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 January 24,2023 Special and Regular Meeting Minutes
4. Approval of February 14,2023 Special and Regular Meeting Minutes
5. Appointment of At-Large Member to the Folsom Historic District Commission to Fill the Architect, Landscape Architect, or Other Design Professional Seat
6. Resolution No. 10990 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement (Contract No. 173-21 20-031) with HydroScience Engineers, lnc. for Design Services for the Ashland Water Rehabilitation Project No. 1 7 . Resolution No. 10991 - A Resolution Authorizing Appropriation of Funds in the Water lmpact Fee Fund for the Folsom Reservoir Raw Water Delivery Reliability Project
8. Resolution No. 10992 - A Resolution Authorizing the City Manager to Execute an Agreement with lconix Watenruorks lnc. for the Purchase of Gravity Sewer Pipe for the Folsom Boulevard 27- lnch Trunk Sewer Project (SECAP Project)
L Resolution No. 10993 - A Resolution Authorizing the Public Works Department to lnstall All-Way Stop Sign Control at the lntersection of Parkshore Drive and Plaza Drive
10. Resolution No. 10994 - A Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement (Contract No. 173-21 20-032) with HydroScience Engineers, lnc. for Design Services for the Ashland Water Rehabilitation Project No. 2 and Appropriation of Funds 1 1 . Resolution No. 10995 - A Resolution Authorizing the City Manager to Execute an Agreement with Flock Safety for Traffic/Automated License Plate Reader Cameras Approved 03/14/2023
Book77 Page 50
Folsom City Council
February 28,2023
Motion by Councilmember Mike Kozlowski, second by Gouncilmember Sarah Aquino, to approve the Gonsent Galendar.
Motion carried with the following roll call vote:
AYES: Councilmember(s): Aquino, Ghalamcherla, Kozlowski, Rohrbough, Rodriguez NOES: Councilmember(s): None
ABSENT: Gouncilmember(s): None
ABSTAIN: Gouncilmember(s): None
OLD BUSINESS:
12. Resolution No. 10998 - A Resolution Directing the Finance Director to Add Two Community Service Officer Positions to the Police Department Budget in the General Fund and Appropriation of Funds (revised)
Finance Director/CFO Stacey Tamagni made a presentation. Police Chief Rick Hillman responded to questions from the City Council with additional clarification provided by Ms. Tamagni.
Motion by Gouncilmember Sarah Aquino, second by Mayor Rosario Rodriguez to table the item until budget approval and to decide priorities at that time.
Motion failed with the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
AYES:
NOES:
ABSENT:
ABSTAIN:
Motion by Gouncilmember Anna Rohrbough, second by Gouncilmember Mike Kozlowski, to approve Resolution No. 10998 as amended in the revised staff report.
There were additional comments from the City Council.
Gouncilmember Anna Rohrbough's motion carried with the following roll call vote:
Gouncilmember(s): Aquino, Rodriguez
Councilmember(s): Ghalamcherla, Kozlowski, Rohrbough
Councilmember(s): None
Councilmember(s): None
Gouncilmember(s): Chalamcherla, Kozlowski, Rohrbough
Councilmember(s): Aquino, Rodriguez
Councilmember(s): None
Gouncilmember(s): None
NEW BUSINESS:
13. Landmark Tree Designation - City Arborist Recommendation to Establish Two New Landmark Tree Designations
i. Resolution No. 10996 - A Resolution Establishing a Landmark Tree Designation for a Valley Oak Tree in the Front Yard of 710 Sibley Street
Approved 03/14/2023
Book77 Page 51
Folsom City Council
February 28,2023
ii. Resolution No. 10997 - A Resolution Establishing a Landmark Tree Designation for an lnterior Live Oak Tree in Front of the Dermatology Center of Northern California at 192 Blue Ravine Road
Community Development Director Pam Johns made a presentation and responded to questions from the City Council.
The following speaker addressed the City Council:
. Barbara Leary
City Arborist Aimee Nunez provided additional clarification in response to City Council questions.
Motion by Gouncilmember Sarah Aquino, second by Councilmember Mike Kozlowski, to approve Resolution No. 10996.
Motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
AYES:
NOES:
ABSENT:
ABSTAIN:
Motion by Councilmember Sarah Aquino, second by Vice Mayor YK Ghalamcherla, to approve Resolution No. 10997.
Motion carried with the following roll call vote:
Gouncilmember(s): Aquino, Ghalamcherla, Kozlowski, Rohrbough, Rodriguez Gouncilmember(s): None
Councilmember(s): None
Gouncilmember(s): None
Councilmember(s):
Councilmember(s):
Gouncilmember(s):
Councilmember(s):
Aquino, Chalamcherla, Kozlowski, Rohrbough, Rodriguez
None
None
None
14. lntroduction of the City of Folsom Water Vision and Direction to Staff on the Water Vision Contents and Community Engagement Process
Environmental and Water Resources Director Marcus Yasutake made a presentation and responded to questions from the City Council.
The City Council agreed that the contents of the program as described in the staff report are appropriate for the Water Vision process. The City Council recommended that the stakeholder group meetings occur at the same time as the Utility Commission meetings because they agreed that all of the Utility Commissioners should be involved in the process and that the stakeholder group should also include a water professional and resiliency professional who live in the City. Vice-Mayor YK Chalamcherla volunteered to be the City Council representative on the Stakeholder Group (if one was desired). Councilmember Sarah Aquino confirmed with staff that the funds used to pay for this process are Enterprise Funds and not General Fund.
Approved 03/14/2023
Book77 Page 52
Folsom City Council
February 28,2023
CITY MANAGER REPORTS:
City Manager Elaine Andersen announced that the traffic safety improvement project at Folsom Lake Crossing will begin in spring. She advised that the Waste and Recycling Division will begin conducting random, periodic audits of recycling cans to educate residents regarding recycling. She concluded with announcing that the Folsom Library has free State Park passes for checkouts.
COUNGIL GOMMENTS:
Councilmember Mike Kozlowski commented on topics discussed at SACOG and Sacramento Regional Transit Board meetings.
Councilmember Anna Rohrbough advised that she is attending a conference for economic development and will share findings from the conference at the next Council meeting.
Councilmember Sarah Aquino reported on topics discussed at the Sacramento Regional Sanitation District board meeting.
Vice Mayor YK Chalamcherla spoke of his attendance at the Folsom Athletics Association annual general meeting and commended their volunteers. He encouraged residents who are water experts to reach out to the City to get involved.
Mayor Rosario Rodriguez thanked the senior students from St. Francis High School for attending the City Council meeting. She commented regarding the Council's Strategic Planning Workshop and announced the upcoming Live Performing Art Academy's Jazz Festival. The Mayor spoke of attending the Folsom Athletics Association annual general meeting and commented regarding the Choose Folsom Leadership Class. She commended Fire Chief Ken Cusano who participated in the Chief Challenge - Fill the Boots for Burns.
ADJOURNMENT
There being no further business to come before the Folsom City Council, Mayor Rosario Rodriguez adjourned the meeting at 8:02 pm.
SUBMITTED BY:
Christa , City Clerk
c (A
o Rodrigu
Approved 03/14/2023
Mayor