Board of Directors

Meeting

AGENDA

April 17, 2008

 

3:00 P.M.

 

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. Todays meeting will be repeated on Friday, April 18 at 6:00 p.m.  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.

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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

 

April 17, 2008

 

3:00 P.M.

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for March 20, 2008

 

 

2.

Resolution No. 08-031 - Approving Settlement of Garden Highway Community Association v. Sacramento Area Flood Control Agency (Sacramento County Superior Court Case No. 34-2007-00883632-CU-WM-GDS) and Authorizing Executive Director to Execute the Settlement Agreement Between Garden Highway Community Association and the Sacramento Area Flood Control Agency (Washburn)

 

 

3.

Resolution No. 08-032 - Authorizing the Executive Director to Amend the Contract with Brown and Caldwell for Professional Services Related to the Development of a Comprehensive General Re-evaluation Report for the American River Common Features Program (Ghelfi)

 

 

4.

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

A. 08-033 - Mead & Hunt - Engineering Services

B. 08-034 - Bender Rosenthal, Inc. - Right-Of-Way Program Management And Coordination Services

 

 

5.

Resolution No. 08-035 - Authorizing the Executive Director to Amend SAFCA's Consulting Services Contract with Luhdorff and Scalmanini for Analysis of Groundwater Recharge Issues in the Natomas Basin (Washburn)

 

 

6.

Resolution 08-036 - Authorizing The Executive Director To Amend SAFCA's Consulting Services Contract With Economic & Planning Systems, Inc., For Services Related To The SAFCA Development Impact Fee Program (Washburn)

 

 

7.

Resolution No. 08-037 - Authorizing the Executive Director to Execute a Two-Year Contract with Gualco Consulting for Community Outreach, Local Government Relations, and Media Relations Services (Buer)

 

 

8.

Resolution No. 08-038 - Authorizing Adjustment to SAFCA's Fiscal Year 2007-08 Budget Appropriations (Lienert)

 

 

9.

Resolution No. 08-039 - Approving The Purchase Of Real Property And Authorizing The Executive Director To Execute A Purchase And Sale Agreement With Hilary P. Novak; Frederick Novak Jr., Successor Trustee Of The Betty J. Novak 2003 Trust, Dated March 31, 2003; Toni Novak; Frederick A. Novak; Mathew C. Novak; Hilary Sordelet; And Andrew B. Novak Regarding Sacramento County Apn 225-0090-035, 225-0090-040 And Oil & Gas Rights Associated With Apn 225-0090-051 (Bassett)

 

 

SEPARATE MATTERS

 

 

10.

Public Hearing - Resolution No. 08-040 - Authorizing the Executive Director to Cooperate with the County of Sacramento and Sacramento Valley Conservancy in Purchasing Properties in the Lower Dry Creek Floodway (Washburn)

 

 

11.

Resolution 08-041 - Conceptually Approving Establishment Of The Sacramento Area Flood Control Agency Development Impact Fee (Washburn)

 

 

12.

Executive Director's Report (Buer)

 

 

13.

Information: Natomas Levee Improvement Program Schedule Update (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS' MEETING WILL BE HELD THURSDAY, MAY 15, 2008 AT 3:00 P.M. IN THE SACRAMENTO CITY COUNCIL CHAMBERS, 915 I STREET, SACRAMENTO, CA 95814