SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, July 17, 2014

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

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:  Ashby, Barandas, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shiels and Yee

 

Directors Absent:  Cohn, Gallagher, Johnson and Shah

 

 

EXECUTIVE DIRECTOR'S REPORT

 

2.

Executive Director's Report for July 17, 2014 (Johnson) - No action

 

ROLL CALL

 

TIMED ITEM (3:16 p.m.)

 

1.

Public Hearing - Resolution No. 2014-054 - Approving Supplemental Assessment Roll and Setting the Fiscal Year 2014-15 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

Motion by Director Holloway and seconded by Director Barandas to approve Resolution No. 2014-054.

 

AYES:

Ashby, Barandas, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Cohn, Gallagher, Johnson and Shah

 

PUBLIC COMMENTS

No members of the public spoke

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Phyllis Joyce Pappa as Trustee of the Phyllis Joyce Pappa Trust dated February 27, 2002; Donald J. and Susan D. Rosa as Trustees of the Don and Susan Family 2003 Revocable Trust; …Karl Douglas Cummings, et al., Sacramento County Superior Court Case No. 34-2009-00054936, APNs 201-0270-020, -027 and -054.

 

Informational item: No action taken.

 

Government Code Section 54956.8 - Conference with Real Property Negotiators - Property: Orange Avenue, Sacramento, CA; Sacramento County APNs: 050-0321-003-0001, 050-0321-003-0002, 050-0321-012-0001, 050-0321-012-0002; Agency Negotiator: Pete Ghelfi, M. Holly Gilchrist, Richard M. Johnson; Negotiation Parties: Ireneo Lafradez and Gloria Vergara, husband and wife as Joint Tenants; and Under Negotiation: Price and terms of payment.

 

Informational item: No action taken.

 

CONSENT MATTERS

 

Motion by Director Nottoli and seconded by Director Yee to approve Resolution No. 2014-055, Resolution No. 2014-056 and Resolution No. 2014-057 of Consent Matters.

 

AYES:

Ashby, Barandas, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

Serna (Resolution No. 2014-057 only)

ABSENT:

Cohn, Gallagher, Johnson and Shah

 

3.

Adopting the Action Summary for June 19, 2014 (Russell)

 

4.

Resolution No. 2014-055 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District and Natomas Basin Local Assessment District Assessments for Fiscal Year 2014-15 (Lienert)

 

5.

Resolution No. 2014-056 - Authorizing the Executive Director to Execute a Contract Amendment with Psomas for Levee Accreditation Services Associated with the North Area Streams, American River Levees, Sacramento River Levees from the Confluence of the American River Down to Freeport, and the Beach Lake Levee and Floodwall System up to the Union Pacific Railroad (Ghelfi)

 

 

6.

Resolution 2014-057 - Authorizing the Executive Director to Execute a Contract with Economic & Planning Systems, Inc. for Economic Consulting Services (Washburn)

 

SEPARATE MATTERS

 

7.

Resolution No. 2014-058 - Adoption of Third Addendum to the Final Environmental Impact Report (State Clearinghouse  #2008072060) on the Natomas Levee Improvement Program Phase 3 Landside Improvements Project (May 2009) and Approval of Modifications to the Natomas Levee Improvement Program Phase 3 Project Affecting the Prichard Lake Pumping Plant (Washburn)

 

Motion by Chair Ashby and seconded by Director Serna to approve Resolution No. 2014-058.

 

AYES:

Ashby, Barandas, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Cohn, Gallagher, Johnson and Shah

 

RECEIVE AND FILE

 

8.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for Fourth Quarter, Fiscal Year 2013-14 (Gilchrist) - No Action

 

9.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for Fourth Quarter, Fiscal Year 2013-14 (Gilchrist) - No Action

 

10.

Information - Natomas Levee Improvement Program Update (Johnson) - No Action

 

 

ADJOURN

 

 

Respectfully submitted,

 

Alia Tayyeb