SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, April 28, 2011

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:  John Shiels, Steve Cohn, Angelique Ashby, James Gallagher, Virginia Moose, Don Nottoli, Bonnie Pannell, Dennis Rogers, Howard Schmidt, Phil Serna, Karolyn Simon, Jeff Smith and Jimmie Yee

 

Directors Absent:  None

 

 

 

ROLL CALL

 

TIMED ITEM (6:00 P.M.)

 

1.

Public Hearing - Sacramento Area Flood Control Agency Natomas Basin Local Assessment District (Johnson)

 

Public Speaker: Scotte Trudeau

 

2.

Resolution No. 2011-051 - Approving Final Engineer's Report and Directing Tabulation of Assessment Ballots Weighted in Accordance with the Final Engineer's Report (Johnson)

 

Motion By Director Cohn and Seconded by Director Ashby to approve Resolution No. 2011-051.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Moose, Nottoli, Pannell, Rogers,  Schmidt, Simon, Serna, Smith and Yee

     NOES:  (None)

 RECUSE: (None)

 ABSENT: (None)

 

PUBLIC COMMENTS

 

CLOSED SESSION

 

Government Code Section 54946.9(b) - Consultation with Agency Counsel (Johnson, Bassett, Gilchrist) Significant Exposure to Litigation - One case.

 

Report Out:

 

Motion by Director Yee and Seconded by Director Serna to Approve the Settlement and Agency Counsel to make the Settlement Public when it is entered into.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Moose, Nottoli, Pannell, Rogers,  Schmidt, Simon, Serna, Smith and Yee

     NOES:  (None)

 RECUSE: (None)

 ABSENT: (None)

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - SAFCA v. Edward R. Bianchi and Beatrice J. Bianchi, et al, Sacramento Superior Court Case No. 34-2009-0054898, APNs: 201-0250-011, 012 and 013.

 

Report Out: Information only, no action was taken

 

 

RECESS - Until April 29th at 3:00 pm at City of Sacramento Council Chambers, 915 I Street, Sacramento, CA  95814

 

Motion By Director Phil Serna and Seconded by Director Virginia Moose to Recess until Friday, April 29th at 3:00 pm at City of Sacramento Council Chambers.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Moose, Nottoli, Pannell, Rogers,  Schmidt, Simon, Serna, Smith and Yee

     NOES:  (None)

 RECUSE: (None)

 ABSENT: (None)

 

RECOVENE MEETING ON APRIL 29TH AT 3:00 PM

 

ROLL CALL

 

TIMED ITEM (3:00 PM)

 

3.

Announcement of the Results of the Natomas Basin Local Assessment District Ballot Tabulation (Tim Bryan, Perry Smith)

 

 

4.

Resolution No. 2011-052 - Ordering the Recordation of Notices of Assessment and the Assessment Diagram for the Sacramento Area Flood Control District and Authorizing and Directing Related Actions as Necessary to Form the Assessment District (Johnson)

 

Motion By Director Ashby and Seconded by Director Phil Serna to approve Resolution No. 2011-052.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Moose, Pannell, Schmidt, Simon, Serna, Smith and Yee

     NOES:  (None)

 RECUSE: (None)

 ABSENT: MacGlashan, Nottoli

 

ADJOURN

 

 

Respectfully submitted,

 

 

Lyndee Russell