SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, MAY 21, 2009

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present: Steve Cohn (alt. for Mayor Johnson), James Gallagher, Brian Holloway, Jim Miller (alt. for Jeff Smith), Virginia Moose, Don Nottoli, Bonnie Pannell, Susan Peters, Cortez Quinn (alt. for Roger Dickinson), Dennis Rogers (alt. for Roberta MacGlashan), Ray Tretheway, Jimmie Yee

 

Directors Absent: John Shiels

 

 

ROLL CALL

 

TIMED ITEM

 

 

Resolution No. 09-059 – Certification of the Environmental Impact Report on the Natomas Levee Improvement Program Phase 3 Landside Improvements Project; Adoption of Findings of Fact, a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program; and Approval of the Phase 3 Landside Improvements Project (Washburn)

 

 Motion By Director Ray Tretheway and seconded by Director Virginia Moose to Approve Resolution No. 09-059.

 

AYES:          Directors: Gallagher, Holloway, Miller, Moose, Nottoli, Pannell, Peters, Quinn, Rogers, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Cohn, Shiels

 

 

CLOSED SESSION –

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0250-011, 201-0250-012 and 201-0250-013, Edward R. Bianchi and Beatrice J. Bianchi

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0250-015, 201-0270-002 and 201-0270-037, South Sutter LLC

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County -Assessors’ Parcel Number 201-0270-070, Matt Breese and Kelly Breese

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’s Parcel Number 201-0270-069, Chris Mortensen and Carroll R. Mortensen

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0270-047, Paul Singh Pannu and Baljinder Kaur Pannu

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0270-048, Shell Oil Company

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0270-020, 201-0270-027 and 201-0270-054, Phyllis Joyce Pappa, and Successors in Trust, as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002 and Donald J. Rosa and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0280-013, Glen Vanderford and Marlyn Vanderford

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwal

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0280-037, Robert Bell, Reconstruct Company, Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and NB Holdings Corporation

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number  201-0240-037, Evelyn B. Moody, Edwin Reed Moody, the Heirs and Devisees of Robert Alexander Moody

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0240-006 and 201-0240-007, Citiland, Inc.

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0240-008, Carmen R. Silva, as Trustee of Carmen R. Silva Living Trust; Denise Harrison Yates; Pamela A. Anderson, Trustee of the Pamela A. Anderson Revocable Living Trust of 1995, Dated 16th day of August 1995.

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Number 201-0280-061 and 201-0280-063, Pacific Terrace, LLC

 

No Action to Report Out

 

CONSENT MATTERS

 

Motion By Director Virginia Moose and seconded by Director Bonnie Pannell, to Approve Resolution No’s. 09-060, 09-061, 09-062, 09-063, 09-064, 09-065, 09-066 and 09-067 of the Consent Matters.

 

AYES:          Directors: Gallagher, Holloway, Miller, Moose, Pannell, Peters, Quinn, Rogers, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Cohn, Nottoli, Shiels

 

 1.

Approval of Action Summary for May 7, 2009

 

 2.

Resolution No. 09-060 – Authorizing the Executive Director to Execute a Contract with the Inter-Tribal Council of California, Inc. to Provide Native American Monitoring Services for the Natomas Levee Improvement Program, Landside Improvements Project (Buck)

 

3.

Resolution No. 09-061 – Authorizing the Executive Director to Enter into a Consulting Services Contract with Dr. Dirk Van Vuren, Phd for Scientific Advisory Services Related to the Levee Vegetation Science Collaborative and the Natomas Levee Improvement Program (Buck)

 

4.

Resolution No. 09-062 – Authorizing the Executive Director to Amend the Consulting Services Contract with HDR Engineering, Inc. for Civil Design of Levee Improvements Related to the Natomas Levee Improvement Program (Bassett)

         

 5.

Resolution No. 09-063 – Natomas Levee Improvement Program – Natomas Cross Canal South Levee Phase 1B Improvement Project – Contract 4006, with Envirocon, Inc., Accepting the Contract as Complete and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

6.

Resolution No. 09-063 – Authorizing the Executive Director to Execute Contracts for Utility Relocations Related to the Natomas Levee Improvement Program (Bassett)

  1. Resolution No. 09-064 – Sacramento Municipal Utility District – Sacramento River East Levee Phase 2 Improvement Project Reaches 5A through 9B
  2. Resolution No. 09-065 – Sacramento Municipal Utility District – Sacramento River East Levee Phase 3 Improvement Project Reaches 10 through 15
  3. Resolution No. 09-066 – AT&T – Sacramento River East Levee Phase 2 Improvement Project Reaches 5A through 9B
  4. Resolution NO. 09-067 – AT&T – Sacramento River East Levee Phase 2 Improvement Project Reaches 10 through 15

 

SEPARATE MATTERS

 

 7.

Resolution No. 09-068 – Adopting Proposed Fiscal year 2009-10 – Budget (Buer/Lienert)

 

 Motion By Director Virginia Moose and seconded by Director Cortez Quinn to Approve Resolution No. 09-068.

 

AYES:          Directors: Cohn, Gallagher, Holloway, Miller, Moose, Pannell, Peters, Quinn, Rogers, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Nottoli, Shiels

 

 

8.

Resolution No. 09-069 – Authorizing the Executive Director to Execute Implementation Agreement No. 1 Between the Natomas Central Mutual Water Company and SAFCA Regarding the Natomas Levee Improvement Program (Washburn)

 

 Motion By Director Ray Tretheway and seconded by Director Bonnie Pannell to Approve Resolution No. 09-069.

 

AYES:          Directors: Cohn, Gallagher, Holloway, Miller, Moose, Pannell, Peters, Quinn, Rogers, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Nottoli, Shiels

 

 

PUBLIC COMMENTS

 

 ADJOURN

 

 

Respectfully submitted, Clerk, Lyndee Russell