Board of Directors

Meeting

AGENDA

May 15, 2014

 

 

 

CITY OF SACRAMENTO 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, and will be re-aired on Saturday, May 17, 2014 at 2:00 pm. This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the Board Meeting is available on www.safca.org within 48 hours after the meeting. A video copy is also available for checkout 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 made 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

May 15, 2014

 

 

 

Directors:  Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Pannell, Peters, Serna, Shah, Shiels and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for May 15, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for April 17, 2014 (Russell)

 

 

3.

Resolution No. 2014-032 - Accepting the Contract for the Morrison Creek Soundwall Repair Project, City of Sacramento and Sacramento County, Contract 4200, with Ce Green, Inc., as Complete, Approving Final Quantities and Authorizing the Executive Director to File a Notice of Completion (Ghelfi)

 

 

SEPARATE MATTERS

 

 

4.

Resolutions - Sacramento Area Flood Control Agency Natomas Basin Local Assessment District Financing (Lienert)

 

A.  Resolution No. 2014-033 - Authorizing the Issuance of and Prescribing the Conditions, Terms, and Form of Not to Exceed $40,000,000 Aggregate Principal Amount of Sacramento Area Flood Control Agency Natomas Basin Local Assessment District Bonds,  Series 2014

 

B.  Resolution No. 2014-034 - Approving a Preliminary Official Statement and a Final Official Statement and Authorizing the Execution of a Bond Purchase Agreement for the Sacramento Area Flood Control Agency Natomas Basin Local Assessment District Bonds, Series 2014

 

 

5.

Information - Fiscal Year 2014-15 Proposed Budget (Johnson)

 

 

6.

Resolution No.  2014-035 -  Adopting the Mitigated Negative Declaration and Mitigation, Monitoring and Reporting Program for the South Sacramento Streams Project, Florin Creek Project and Approving the Project (Ghelfi)

 

 

7.

Resolution No. 2014-036 -   Selection of Paragon Partners Ltd. for Right of Way and Appraisal Services Associated with Levee Improvements to the Sacramento River and North Area Streams (Ghelfi)

 

 

RECEIVE AND FILE

 

 

8.

Information - Lower American and Sacramento River Levee Evaluation Update (Ghelfi)

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN