SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, FEBRUARY 18, 2010

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:  Cohn, Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

 

Directors Absent: Pannell, Shiels

 

 

ROLL CALL

 

TIMED ITEM

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Garden Highway Community Association vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. CV CS 34-2009-80000-267

 

Report Out: Informational only

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Garden Highway Community Association vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. CV CS 34-2009-80000-398

 

Report Out: Informational only

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Association for the Environmental Protection of the Garden Highway vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. CV CS 34-2009-80000-397.

       

Report Out:  Informational only

 

Government Code Section 54956.9 – Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust, et al, Sutter County Superior Court Case No. CV CS 08-0879.

 

Report Out:  The Board approved the amended stipulation for judgement.

 

 

Government Code Section 54956.8 – Conference with Real Property Negotiators

 Property:   Located  along the northeast side of  the Garden Highway, just south of  Interstate Highway 5
       APN:   201-0330-042, 201-0330-043 and 201-0280-045

 Agency Negotiators:  Buer, Gilchrist, Washburn, Bassett, Floyd

        Negotiating Parties:   Javed T. Siddiqui

   Under Negotiation:   Price and Terms of Acquisition

 

Report Out:  Authorized continuing negotiation with the property owner, Mr. Siddiqui.

 

Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:  One Potential Case

 

Report Out:  Informational only

 

CONSENT MATTERS

 

Motion By Director Rogers and Seconded by Director Yee to Approve Resolution No. 2010-016 of the Consent Matters.

 

AYES:            Directors: Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Pannell, Shiels

 

 

1.

Approval of Action Summary for January 21, 2010.

 

2.

Resolution No. 2010-016 - Authorizing the Executive Director to Vote or Designate by Proxy Authorization to Vote SAFCA’s Natomas Central Mutual Water Company Shares (Gilchrist)

 

 

 

SEPARATE MATTERS

 

3.

Resolution of Necessity No. 2010-017 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program – Sacramento County Assessor's Parcel Number 201-0280-045 and Portions of Sacramento County Assessor’s Parcel Numbers 201-0330-042 and 201-0330-043, Javed T. Siddiqui, Amna J. Siddiqui and Siddiqui Family Partnership (Bassett)

.

Motion By Director Rogers and Seconded by Director Gallagher to Approve Resolution No. 2010-017.

 

AYES:            Directors: Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Pannell, Shiels

 

4.

Resolution of Necessity No. 2010-018 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Temporary Construction Easement over Portions of Sacramento County Assessor's Parcel Number 201-0270-072, Ralph L. Hants, Jr.

 (Bassett)

 

Motion By Director Moose and Seconded by Director Quinn to Approve Resolution No. 2010-018.

 

AYES:            Directors: Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Pannell, Shiels

 

5.

Resolution of Necessity No. 2010-019 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 225-0090-067, T-B-S Family Limited Partnership (Bassett)

 

Motion By Director Peters and Seconded by Director Moose to Approve Resolution No. 2010-019.

 

AYES:            Directors: Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Pannell, Shiels

 

6.

Resolution of Necessity No. 2010-020 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Temporary Construction Easement over Portions of Sacramento County Assessor's Parcel Numbers 201-0270-015 and 201-0270-064, Phyllis Joyce Pappa and Successor In Trust as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002; and Donald J. Rosa and Susan D. Rosa as Trustee of the Don and Sue Rosa Family 2003 Revocable Trust (Bassett)

 

Motion By Director Moose and Seconded by DirectorYee to Approve Resolution No. 2010-020.

 

AYES:            Directors: Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Pannell, Shiels

 

7.

Resolution No. 2010-021 - Awarding Contract to Lowest Responsive Bidder and Authorizing the Executive Director to Execute a Contract – Sacramento River East Levee Phase 1C (Reaches 1-2) Improvement Project Private River Diversion Pump Replacement, Sutter County, CA – Contract 4053 (Bassett)

 

Motion By Director Yee and Seconded by Director Moose to Approve Resolution No. 2010-021.

 

AYES:            Directors: Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Pannell, Shiels

 

8.

Resolution No. 2010-022 – Authorizing the Executive Director to Seek Amendment of the SAFCA Joint Exercise of Powers Agreement from SAFCA Member Agencies (Gilchrist)

 

Motion By Director Rogers and Seconded by Director Yee to Approve Resolution No. 2010-022.

 

AYES:            Directors: Cohn, Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Pannell, Shiels

 

9.

Resolutions Authorizing the Executive Director to Amend Contracts for Consulting Services Related to the Natomas Levee Improvememt Program (Bassett)

A.        Resolution No. 2010-023  - PSOMAS for Topographic Mapping and Right of Way Engineering Services.

B.   Resolution No. 2010-024 - Blaesi & Company for Real Property Appraisal Services

 

Motion By Director Nottoli and Seconded by Director Quinn to Approve Resolution No’s 2010-023 and 2010-024.

 

AYES:            Directors: Cohn, Gallagher, Holloway, Moose, Nottoli, Peters, Quinn, Rogers, Smith, Tretheway, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Pannell, Shiels

 

10.

Information – Sacramento County 2010 Policy for the Pooled Investment Fund (Lienert)

 

11.

Information – Process for Developing a Natomas Basin-Wide Levee Vegetation Variance Request for Review and Approval by the Sacramento Area Flood Control Agency and Central Valley Flood Protection Board (Washburn)

 

12.

Information – Common Features General Re-Evalution Report Update (Ghelfi)

 

13.

Information – Natomas Levee Improvement Program Update (Buer)

 

14.

Information – Executive Director’s Report for February 2010 (Buer)

 

PUBLIC COMMENTS

 

ADJOURN

 

Respectfully submitted

LYNDEE RUSSELL