SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, APRIL 15, 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: Tretheway, Shiels, Cohn, Gallagher, Holloway, Moose,                                Pannell, Peters, Quinn, Smith, Yee

Directors Absent: Nottoli, MacGlashan

 

 

 

ROLL CALL

 

TIMED ITEM

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Shiels and Seconded by Director Moose to Approve Resolution No. 2010-027; 2010-028; 2010-042 and 2010-043 of the Consent Matters.

 

AYES:            Directors: Tretheway, Shiels, Holloway, Moose, Pannell,  Peters, Quinn, Smith,                  Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Gallagher, MacGlashan, Nottoli

 

1.

Approval of Action Summary for March 18, 2010.

 

2.

Resolution No. 2010-027 – Continued from the March 18, 2010 Board of Director’s Meeting - Approving the Stipulation with Tenant Bastiao Farms, Inc. for Payment of Compensation, Disclaimer and Waiver and Release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency vs. Pacific Terrace, et al, Sacramento County Superior Court Case Number 34-2009-00054924, Portions of Sacramento County Assessor’s Parcel Numbers 201-0280-061 and 201-0280-063 (Bassett)

 

3.

Resolution No. 2010-028 - Continued from the March 18, 2010 Board of Director’s Meeting - Approving the Stipulation with Tenant Bastiao Farms, Inc. for Payment of Compensation and Waiver and Release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency vs. Silva, et al, Sacramento County Superior Court Case Number 34-2009-00054947, Portions of Sacramento County Assessor’s Parcel Number 201-0240-008 (Bassett)

 

4.

Resolution No. 2010-042 - Approving the Stipulation with Tenant Mike Lao for Payment of Compensation, Disclaimer and Waiver and Release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency vs. Pannu, et al, Sacramento County Superior Court Case Number 34-2009-00054930, Portions of Sacramento County Assessor’s Parcel Number 201-0270-047 (Bassett)

 

5.

Resolution No. 2010-043 - Approving the Settlement and Release Agreement with Tenant Chuesua Vang for Payment of Compensation, and Waiver and Release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Agreement, Sacramento Area Flood Control Agency vs. Pannu, et al, Sacramento County Superior Court Case Number 34-2009-00054930, Portions of Sacramento County Assessor’s Parcel Number 201-0270-047 (Bassett)

 

SEPARATE MATTERS

 

6.

Resolution of Necessity No. 2010-044 – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 225-0090-069, Melodie K. Rufer and Chris J. Rufer, Trustees of the MKG Trust Dated October 28, 1988 (Bassett)

.

Motion By Director Yee and Seconded by Director Quinn to Approve Resolution No. 2010-044.

 

AYES:            Directors: Tretheway, Shiels, Holloway, Moose, Pannell,  Peters, Quinn, Smith,                  Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Gallagher, MacGlashan, Nottoli

 

7.

Resolution No. 2010-045 – Authorizing the Executive Director to Execute a Lease Amendment with FDR Investors LLC, for Office Space Located at 1007 7th Street. (Lienert)

 

Motion By Director Moose and Seconded by Director Yee to Approve Resolution No. 2010-045.

 

YES:               Directors: Tretheway, Shiels, Holloway, Moose, Pannell,  Peters, Quinn, Smith,                  Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Gallagher, MacGlashan, Nottoli

 

8.

Resolution No. 2010-046 – Authorizing the Executive Director to Execute a Two-Year Contract with Gualco Consulting for Community Outreach, Local Government Relations, and Media Relations Services (Buer)

 

Motion By Director Holloway and Seconded by Director Quinn to Approve Resolution No. 2010-046.

 

YES:               Directors: Tretheway, Shiels, Holloway, Moose, Pannell,  Peters, Quinn, Smith,                  Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, Gallagher, MacGlashan, Nottoli

 

9.

Resolution No. 2010-047 – Authorizing the Executive Director to Execute a Contract with Natoma Technologies, Inc., for Information Management Systems Development (Buer)

 

Motion By Director Moose and Seconded by Director Pannell to Approve Resolution No. 2010-047.

 

YES:               Directors: Tretheway, Shiels, Holloway, Moose, Pannell, Quinn, Smith, Yee

NOES:            Directors: Gallagher, Peters

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, MacGlashan, Nottoli

 

10.

Resolution – Authorizing the Executive Director to Amend the Contracts for Tree and Elderberry Shrub Relocation Services Related to Phase 3 and Phase 4A of the Natomas Levee Improvement Program:

A.    Resolution No. 2010-048 – J. Arnaz Tree Movers

B.    Resolution No. 2010-049 – Steve’s Tree Service

 

Motion By Director Shiels and Seconded by Director Yee to Approve Resolution No. 2010-048 and 2010-049

 

YES:               Directors: Tretheway, Shiels, Gallagher, Holloway, Moose, Pannell,  Peters,                  Quinn, Smith, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, MacGlashan, Nottoli

 

11.

Resolution No. 2010-050 – Authorizing the Executive Director to Enter Into a Consulting Contract with PB Americas for General Engineering Services (Ghelfi)

 

Motion By Director Pannell and Seconded by Director Moose to Approve Resolution No. 2010-050

 

YES:               Directors: Tretheway, Shiels, Gallagher, Holloway, Moose, Pannell,  Peters,                  Quinn, Smith, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: Cohn, MacGlashan, Nottoli

 

12.

Resolution No. 2010-051 - Authorizing the Executive Director to Send a Comment Letter to the U.S. Army Corps of Engineers Regarding the Process for Requesting a Variance from Vegetation Standards for Levees and Floodwalls (Docket No. COE-2010-0007)  (Buer)

 

Motion By Director Peters and Seconded by Director Cohn to Approve Resolution No. 2010-051

 

YES:               Directors: Tretheway, Shiels, Cohn, Gallagher, Holloway, Moose, Pannell,                   Peters, Quinn, Smith, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: MacGlashan, Nottoli

 

13.

Resolutions – Increasing the Authority of the Executive Director to Execute Contracts for Utility Relocations Related to the Natomas Levee Improvement Program (Bassett)

 

A.  Resolution No. 2010-052 - Sacramento Municipal Utility District – Sacramento    River East    Levee Phase 2 Improvement Project - Reaches 5A through 9B


B.  Resolution No. 2010-053 - AT&T - Sacramento River East Levee Phase 2            Improvement Project       - Reaches 5A through 9B

 

Motion By Director Peters and Seconded by Director Quinn to Approve Resolution No. 2010-052

 

YES:               Directors: Tretheway, Shiels, Gallagher, Holloway, Moose, Pannell,  Peters,                  Quinn, Smith, Yee

NOES:            Directors: (None)

RECUSE:       Directors: Cohn

ABSENT:       Directors: MacGlashan, Nottoli

 

Motion By Director Moose and Seconded by Director Pannell to Approve Resolution No. 2010-053

 

YES:               Directors: Tretheway, Shiels, Gallagher, Moose, Pannell,  Peters,                  Quinn, Smith, Yee

NOES:            Directors: (None)

RECUSE:       Directors: (None)

ABSENT:       Directors: Cohn, Holloway, MacGlashan, Nottoli

 

14.

Resolution No. 2010-054 – Declaring a Portion of Sutter County APN 35-050-028 as Excess Land and Authorizing the Executive Director to Dispose of the Property (Bassett)

 

Motion By Director Pannell and Seconded by Director Yee to Approve Resolution No. 2010-054

 

YES:               Directors: Tretheway, Shiels, Cohn, Gallagher, Holloway, Moose, Pannell,                   Peters, Quinn, Smith, Yee

NOES:            Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:       Directors: MacGlashan, Nottoli

 

PUBLIC COMMENTS

 

ADJOURN

 

Respectfully submitted

 

 

LYNDEE RUSSELL

CLERK OF THE BOARD