SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, MAY 7, 2009

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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: Steve Cohn (alt. for Mayor Johnson), James Gallagher, Art Gee (alt. for Jimmie Yee), Brian Holloway, Virginia Moose, Don Nottoli, Susan Peters, Cortez Quinn (alt. for Roger Dickinson), Dennis Rogers (alt. for Roberta MacGlashan), John Shiels, Jeff Smith (alt. for Jim Miller), Ray Tretheway

 

Directors Absent: Bonnie Pannell

 

 

ROLL CALL

 

CLOSED SESSION –


Government Code Section 54956.9 – Consultation with Agency Counsel (Gilchrist, Buer, Bassett, Washburn and Garber) Regarding Pending Litigation Garden Highway Community Association versus Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. 34-2008-80000184-CU-WM-GDS.

 

Closed Session was Cancelled.

 

CONSENT MATTERS

 

Motion By Director Brian Holloway and seconded by Director Virginia Moose, to Approve Resolution No’s. 09-053, 09-054, 09-056, 09-057, and 09-058 of the Consent Matters.

 

AYES:          Directors: Gallagher, Gee, Holloway, Moose, Peters, Quinn, Shiels, Smith

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Cohn, Nottoli, Pannell, Rogers, Tretheway

 

 1.

Approval of Action Summary for April 16, 2009

 

 2.

Resolution No. 09-053 – Amending Resolution 08-126 Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with the Natomas Basin Conservancy Regarding Portions of Sutter County APNs 35-030-019, 020, 021, and 025 and 35-330-024 (Bassett)

 

3.

Resolution No. 09-054 – Authorizing the Executive Director to Amend the Existing Contract with David Ford Consulting Engineers, Inc. for Hydrologic and Economic Analysis Services Related to the Natomas Levee Improvement Program (Bassett)

 

4.

Resolution No. 09-056 – Sacramento Area Flood Control Agency vs. Christine Binford DeYoung et al, Sacramento County Superior Court Case Number 34-2008-0000-7953, Sacramento County Assessor’s Parcel Numbers 201-0150-040, 201-0150-041 and 201-0150-042, Approving Stipulation for Entry of Judgment of Condemnation (Bassett)

         

 5.

Resolutions – Authorizing the Executive Director to Pay Air Quality Mitigation Fees for Natomas Levee Improvement Program – Phase 2 Project (Bassett)

 

  1. Resolution No. 09-057 – Feather River Air Quality Management District

 

  1. Resolution No. 09-058 – Sacramento Metropolitan Air Quality Management District

 

SEPARATE MATTERS

 

 

 8.

Resolution No. 09-055 – Approving the Natomas Levee Improvement Program Landside Improvements Project – Phase 2 Project Mitigation and Monitoring Plan and Programmatic Long-Term Management Plan (Washburn)

 

 

 Motion By Director Virginia Moose and seconded by Director John Shiels to Approve Resolution No. 09-055.

 

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

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

PUBLIC COMMENTS

 

 ADJOURN

Respectfully submitted, Clerk, Lyndee Russell