Board of Directors

Meeting

AGENDA

May 07, 2009

 

 3:00 p.m.

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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 and SureWest Cable Systems.  Today’s meeting will be repeated on Saturday, May 9th, 1:00 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.

Any documents related to agenda items that are made available to the

Board before the meeting will be available for public review at

1007 7th Street, 7th Floor, Sacramento, CA 95814.

 

******************************************************

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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

May 07, 2009

 

3:00 p.m.

 

Directors:  Susan Peters (Chair), Roger Dickinson, Don Nottoli, Roberta MacGlashan, Jimmie Yee, Ray Tretheway (Vice Chair), Mayor Kevin Johnson, Bonnie Pannell, Brian Holloway, Virginia Moose, Jim Miller, John Shiels, James Gallagher

 

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.

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for April 16, 2009

 

 

2.

Resolution 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 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)

 

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

 

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

 

 

SEPARATE MATTERS

 

 

6.

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

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SAFCA BOARD OF DIRECTOR’S MEETING

WILL BE HELD MAY, 21, 2009 - 3:00 P.M.

SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS

700 H STREET,