Board of Directors

Meeting

AGENDA

February 21, 2008

 

 3:00 P.M.

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

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, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Sunday, February 24 at 6 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.

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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

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

February 21, 2008

 

3:00 P.M.

 

ROLL CALL

 

 

CLOSED SESSION

 

.

Government Code Section 54956.8 – Conference with Real Property Negotiators (Washburn, Buer, Bassett, Morrison, and Schwartz) Regarding Sutter County Assessor’s Parcel Numbers (APN’s): Shelley (35-050-030), Rudulph Trust (35-050-029), Hovis (35-050-028), Henningsen (35-050-027), Odysseus Farms/Leal (35-010-006, 35-010-005, 35-010-009, 35-010-002, 35-020-017), Cummings (35-020-010, 35-020-011), Burton Lauppe (35-020-019), Allan Lauppe (35-020-018), Lauppe Family Trust et al (35-020-020, 35-030-013, 35-030-008, 35-030-012, 35-030-002), Lausevic (35-330-013); and Sacramento County APN’s: Binford/DeYoung (201-0150-040, 201-0150-041, 201-0150-042), and Horangic (201-0150-020, 201-0250-041)

 

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Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Pending Litigation – Garden Highway Community Association vs. Sacramento Area Flood Control Agency – Sacramento Superior Court Case No. 34-2007-00883632-CU-WM-GDS (Washburn)

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for January 17, 2008

 

 

2.

Resolution No. 08-012 – Authorizing the Executive Director to Enter into an Agreement with the California Department of Fish and Game to Fund Staff Services in Support of the Natomas Levee Improvement Program (Washburn)

 

 

3.

Resolution No. 08-013 – Authorizing the Executive Director to Contract for the Landscape Management Services Necessary to Ensure Timely Relocation of Trees and Shrubs within the Footprint of the Natomas Levee Improvement Program Landside Improvements Project 2008 Construction Components (Buck)

 

 

4.

Resolution No. 08-014 – Authorizing the Executive Director to Amend the Existing Contract with Mead Hunt for Engineering Services Related to the Emergency Levee Repair Project, Sacramento River East Levee at River Mile 75.1 (Bassett)

 

 

5.

Resolutions - Authorizing the Executive Director to Amend SAFCA's Consulting Services Contracts for Services Related to the Proposed Development Fee Program (Washburn)

A. No. 08-015 - David Ford Consulting Engineers, Inc.

B. No. 08-016 - Economic; Planning Systems, Inc.

 

 

6.

Resolutions - Authorizing the Executive Director to Execute Contracts for Support in Strategic Planning and Technical Review for SAFCA Flood Control Projects and Related Activities (Bassett)

A. No. 08-017 - George Sills

B. No. 08-018 - PBSJ, Inc.

 

 

SEPARATE MATTERS

 

 

7.

Executive Director’s Report for February 2008 (Buer)

 

 

8.

Information – Update on Development Impact Fee Program (Washburn)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS' MEETING WILL BE HELD THURSDAY, MARCH 20, 2008 AT 3:00 P.M. IN THE
SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET
SACRAMENTO CA 95814