Board of Directors

Meeting

AGENDA

April 15, 2010

 

 3:00 PM

 

CITY OF SACRAMENTO 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.  Today’s meeting will be repeated on SATURDAY, APRIL 17, 1:00 PM 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 video 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.

 

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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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

April 15, 2010

 

3:00 PM

 

Directors:  RAY TRETHEWAY (CHAIR), JOHN SHIELS, (VICE-CHAIR), KEVIN JOHNSON, BONNIE PANNELL, SUSAN PETERS, ROGER DICKINSON, DON NOTTOLI, ROBERTA MACGLASHAN, JIMMIE YEE, BRIAN HOLLOWAY, VIRGINIA MOOSE, JEFF SMITH, JAMES GALLAGHER

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

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, el al, Sacramento County Superior Court Case No. 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 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 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, el al, Sacramento County Superior Court Case No. 34-2009-0005492430, 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 Settlement and Release Agreement Relating to Sacramento Area Flood Control Agency vs. Pannu, et al, Sacramento County Superior Court Case No. 34-2009-00054930, Portions of Sacramento County Assessor's Parcel No. 201-0270-047 (Bassett)

 

 

SEPARATE MATTERS

 

 

6.

Resolution 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 Dates October 28, 1988 (Bassett)

 

 

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)

 

 

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)

 

 

9.

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

 

 

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: (Buck)

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

B.  Resolution No. 2010-049 - Steve's Tree Service

 

 

11.

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

 

 

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)

 

 

13.

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

A.  Resolutions 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

 

 

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)

 

 

15.

Information - American River Flood Control District (ARFCD), Encroachment Management Program in River Park (Buer)

 

 

16.

Information - Issuance of Draft First Amendment to the Relocation Assistance Plan for the Natomas Levee Improvement Program Phase 3 and Phase 4a Projects - Sacramento River East Levee Reaches 5A-9B and Reaches 10-15 (Bassett)

 

 

17.

Information - Mormon Island Auxiliary Dam Modification Report Update (Ghelfi)

 

 

18.

Information - Common Features General Re-evaluation Report Update (Ghelfi)

 

 

19.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

20.

Information - Executive Director's Report for April 2010 (Buer)

 

 

RECEIVE AND FILE

 

 

21.

Information - Sacramento Area Creeks Council, Creek Week Annual Sponsorship (Crosbie)

 

 

PUBLIC COMMENTS

 

 

ADJOURN