SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, May 15, 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, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah, Shiels and Yee

 

Directors Absent: Gallagher

 

 

ROLL CALL

 

PUBLIC COMMENTS - No members of the public spoke

 

EXECUTIVE DIRECTOR'S REPORT

 

1.

Executive Director's Report for May 15, 2014 (Johnson) - No action

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Shah to approve Resolution No. 2014-032 of the Consent Matters.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher

 

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

 

Motion by Director Holloway and seconded by Director Shiels to approve Resolution Noís 2014-033 and 2014-034.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher

 

5.

Information - Fiscal Year 2014-15 Proposed Budget (Johnson) - No action

 

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)

 

Motion by Director Yee and seconded by Director Pannell to approve Resolution No 2014-035.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher

 

 

 

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)

 

Motion by Director Nottoli and seconded by Director Shiels to approve Resolution No 2014-037.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher

 

RECEIVE AND FILE

 

8.

Information - Lower American and Sacramento River Levee Evaluation Update (Ghelfi) - No action

 

9.

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

 

ADJOURN

 

 

Respectfully submitted,

 

Alia Tayyeb