Board of Directors

Meeting

AGENDA

August 21, 2008

 

 3:00 PM

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Sunday, August 24th at 6:00 PM on Channel 14.  This meeting is being closed captioned and will be webcast at www.sacmetrocable.tv.  Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.  A VHS copy is also available for check out from any library branch.  Members of the audience wishing to address the Board should fill out a blue speaker form located on the table at the entrance of the Chambers and on the podium, and give it to the Clerk.  WHEN ADDRESSING THE BOARD, PLEASE IDENTIFY YOURSELF FOR THE RECORD AND SPEAK DIRECTLY INTO THE MICROPHONE.

The SAFCA Board welcomes public participation.  Public testimony will be permitted on each agenda item as it is called.  Comments will be limited to three minutes.  The general public may address matters not on the posted agenda during the Public Comments section of the agenda, following completion of the regular agenda and any off-agenda matters before the Board.  The Board limits testimony on matters not on the agenda to three minutes per person and not more than ten minutes for a particular subject.

Any documents related to agenda items that are made available to the

Board before the meeting will be available for public review at

1007 7th Street, 7th Floor, Sacramento, CA 95814.

 

******************************************************

Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be make through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

 

 

SACRAMENTO AREA FLOOD CONTROL AGENCY

(916) 874-7606

 

BOARD OF DIRECTORS MEETING

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

August 21, 2008

 

3:00 PM

 

ROLL CALL

 

 

CLOSED SESSION

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Public Hearing - Resolution No. 08-082 - Approving Supplemental Assessment Roll and Setting a Fiscal Year 2008-09 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

2.

Public Hearing – Resolution No. 08-083 – Authorizing the Executive Director to Acquire Properties in the Lower Dry Creek Floodway (Washburn)

 

 

CONSENT MATTERS

 

 

3.

Approval of Action Summary for July 17, 2008

 

 

4.

Resolution No. 08-084 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District Assessments for Fiscal Year 2008-09 (Lienert)

 

 

5.

Resolution No. 08-085 - Authorizing the Executive Director to Execute a Contract With Overland, Pacific and Cutler, Inc. for Real Estate Services Along the American River to Further Construction Activities (Ghelfi)

 

 

6.

Resolution No. 08-086 – Authorizing the Executive Director to Execute a Contract Amendment with JBL Video Productions for Video Taping Services Related to the American River Common Features Project, South Sacramento Streams Project, and the Natomas Levee Improvement Program (Kreinberg)

 

 

7.

Resolution No. 08-087 - Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, with Envirocon, Inc. - Authorizing the Executive Director to Execute Contract Change Order No. 7 (Bassett)

 

 

8.

Resolutions - Authorizing the Executive Director to Amend Existing Contracts Related to the Natomas Levee Improvement Program (Bassett)

A. 08-088 - EDAW- Environmental Compliance and Permitting Services

B. 08-089 - PB Americas - Quality Assurance and Construction Management Services

 

 

9.

Resolution No. 08-090 - Authorizing the Executive Director to Execute Contract Change Order No. 1 to the Natomas Cross Canal South Levee Phase 1B Improvement Project – Contract 4006, with Envirocon, Inc. (Bassett)

 

 

10.

Resolution No. 08-091 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Stephen C. and Lesia A. Henningsen Regarding Sutter County APN 35-050-027 (Bassett)

 

 

11.

Resolution No. 08-092 - Authorizing the Executive Director to Enter Into an Agreement with Sutter County for Repair of Roads Damaged by Construction of the Natomas Levee Improvement Program (Bassett)

 

 

12.

Resolution No. 08-093 - Authorizing the Executive Director to Amend SAFCA’s Consulting Services Contract with Economic & Planning Systems, Inc. for Services Related to the Proposed Development Fee Program (Washburn)

 

 

13.

Resolution No. 08-100 - Authorizing the Executive Director to Execute a Conflict of Interest Waiver for Downey Brand LLC to Represent SAFCA and the Natomas Central Mutual Water Company (Washburn)

 

 

SEPARATE MATTERS

 

 

14.

Resolution of Necessity No. 08-094 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Warren A. Shelley - Portion of Sutter County APN 35-050-030 (Bassett)

 

 

15.

Resolution of Necessity No. 08-095 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Freeman N. Rudulph, Sr.  and Ora B. Rudulph as Trustees of the Freeman N. Rudulph, Sr. and Ora B. Rudulph Living Trust, Dated July 28, 2006  - Portion of Sutter County APN 35-050-029 (Bassett)

 

 

16.

Resolution of Necessity No. 08-096 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Linda D. Hovis - Sutter County APN 35-050-028 (Bassett)

 

 

17.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

18.

Information – Common Features General Re-Evaluation Report Update (Ghelfi)

 

 

19.

Resolutions - Sacramento Area Flood Control Agency Consolidated Capital Assessment District Financing (Washburn)

A.  No. 08-097 – Approving an Updated Cash Flow Analysis for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District

B.  No. 08-098 – Authorizing the Issuance of and Prescribing the Conditions, Terms and Form of Not to Exceed $85,000,000 Combined Aggregate Principal Amount of Sacramento  Area Flood Control Agency Consolidated Capital Assessment District Bonds, Series 2008A and Sacramento Area Flood Control Agency Consolidated Capital Assessment District Bonds, Taxable Series 2008B

C.  No. 08-099 – Approving a Preliminary Official Statement and a Final Official Statement and Authorizing the Execution of a Bond Purchase Agreement and an Insurance Agreement for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District Bonds, Series 2008A and Taxable Series 2008B

 

 

20.

Executive Director's Report for August 2008 (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS' MEETING WILL BE HELD SEPTEMBER 18, 2008 - 3:00 P.M.
SACRAMENTO CITY COUNCIL CHAMBERS