SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, JULY 16, 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: Susan Peters-Chair, Ray Tretheway-Vice Chair, Steve Cohn (alt for Mayor Johnson), Roger Dickinson, James Gallagher, Brian Holloway, Virginia Moose, Bonnie Pannell, Dennis Rogers (alt. for Roberta MacGlashan), John Shiels, Jeff Smith, Jimmie Yee

 

Directors Absent:

 

 

ROLL CALL

 

TIMED ITEM – 3:00 p.m.

 

1.

Public Hearing – Resolution – Approving Supplemental Assessment Roll and Setting a Fiscal Year 2009-10 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1

Motion By Director Roger Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-102.

 

AYES:          Directors: Dickinson, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Cohn, Nottoli

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Ray Tretheway and seconded by Director Bonnie Pannell, to Approve Resolution No. 09-103, 09-104 09-105, 09-107, 09-108, 09-109, 09-110 and 09-012 of the Consent Matters.

 

AYES:          Directors: Dickinson, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Cohn, Nottoli

 

2.

Approval of Action Summary for June 8, 2009.

 

3.

Resolution – Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program – Private Irrigation Facility Relocation Project – Sacramento River East Levee Reaches 1 – 4A, Contract 4007, with McGuire and Hester

 

4.

Resolution – Authorizing the Executive Director to Execute Contract Change Orders for the Natomas Levee Improvement Program – Private Irrigation Facility Relocation Project – Structure Demolition and Tree Removal Project – Phase 2, Contract 4020, with G W Demolition

 

5.

Pulled off of Consent Matters by Susan Peters and Moved to Separate Items

 

6.

Resolutions – Authorizing the Executive Director to Execute a Contract Amendment with Andreas Schildt for Professional Services Related to the Folsom Dam Improvements, Folsom Dam Bridge, Folsom Dam Temperature Shutters and Common Features

 

7.

Resolution – Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District Assessments for Fiscal Year 2009-10.

 

8.

Resolution – Authorizing The Executive Director to Amend the Contract with River Partners for Landscape Maintenance Services Associated with Implementation of the Natomas Levee Improvement Program

 

9.

Resolution – Authorizing The Executive Director to Amend the Contract with Tree Associates for Miscellaneous  Scientific Tree Arboriculture Services

 

10.

Pulled off of Consent Matters by Susan Peters and Moved to Separate Items

 

11.

Resolution – Authorizing The Executive Director to Execute Two Agreements with Reclamation District No. 1000 for Joint Use of Flood Control and Levee Rights held in Sutter County and Sacramento County for Activities Associated with Implementation of SAFCA’s Flood Control Improvement Programs (Natomas Cross Canal South Levee, Sacramento River East Levee, Portions of American River North Levee, Portions of Natomas East Main Drainage Canal and Portions of Pleasant Grove Cross Canal)

 

SEPARATE MATTERS

 

5.

Resolution – Authorizing The Executive Director to Amend SAFCA’s Existing Consulting Services Contract with Kleinfelder for Geotechnical Engineering Services Related to the Natomas Levee Improvement Program

 

Motion By Susan Peters and seconded by Director Bonnie Pannell, to Approve Resolution No. 09-106.

 

AYES:          Directors: Dickinson, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Cohn, Nottoli

 

 10.

Resolution – Awarding Contract to the Lowest Responsible and Responsive Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program – Contract 4032 – Sacramento River East Levee Phase 1B (reaches 2 through 4B), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County

 Motion By Director Ray Tretheway and seconded by Director Virginia Moose to Approve Resolution No. 09-045.

 

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

NOES:         Directors: (None)

ABSTAIN:    Directors:  Dickinson

ABSENT:      Directors: Cohn, Nottoli

 

15.

Resolution Of Necessity (N0. 09-076) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program – Portions of Sacramento County Assessors’s Parcel Numbers 201-0250-011, 201-0250-012, and 201-0250-013, Edward R. Bianchi and Beatrice J. Bianchi

 Motion By Director Roger Dickinson and seconded by Director Virginia Moose to Approve Resolution No. 09-076.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Pannell,    Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: (None)

 

16.

Resolution of Necessity (No. 09-077) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0250-015, 201-0270-002 and 201-0270-037, South Sutter LLC

 Motion By Director Roger Dickinson and seconded by Director Steve Cohn to Approve Resolution No. 09-077.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: (None)

 RECUSED:    Directors: Rogers

 

17.

Resolution of Necessity (No. 09-078) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-070, Matt Breese and Kelly Breese

 Motion By Director Roger Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-078.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: (None)

 

18.

Resolution of Necessity (No. 09-079) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-069, Chris Mortensen and Carroll R. Mortensen

 Motion By Director Rogers Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-079

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: (None)

 

19.

Resolution of Necessity  (No. 09-080) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions Sacramento County Assessor's Parcel Number 201-0270-047, Paul Singh Pannu and Baljinder Kaur Pannu

 Motion By Director Rogers Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-080.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: (None

 

 

20.

Resolution of Necessity (No. 09-081) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-048, Shell Oil Company - STAFF RECOMMENDS CONTINUING THIS ITEM TO THE AUGUST 20, 2009 MEETING

 Motion By Director Roger Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-081.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Pannell,    Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: (None)

 

21.

Resolution of Necessity (No. 09-082) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0270-020, 201-0270-027 and 201-0270-054, Phyllis Joyce Pappa, and Successors in Trust, as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002 and Donald J. Rosa and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust

 Motion By Director John Shiels and seconded by Director Virginia Moose to Approve Resolution No. 09-082.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli, Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Bonnie Pannell

 

22.

Resolution of Necessity (No. 09-083) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0280-013, Glen Vanderford and Marlyn Vanderford

 Motion By Director Roger Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-083.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

23.

Resolution of Necessity (No. 09-084) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwal - STAFF RECOMMENDS DROPPING THIS ITEM FROM THE AGENDA

 Motion By Director Roger Dickinson and seconded by Director Ray Tretheway to Approve Resolution No. 09-084.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

24.

Resolution of Necessity (No. 09-086) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento  County Assessor’s Parcel Number 201-0240-037, Evelyn B. Moody, Edwin Reed Moody, the Heirs and Devisees of Robert Alexander Moody

 Motion By Director Roger Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-086.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

25.

Resolution of Necessity (No. 09-087) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0240-006, 201-0240-007 and 201-0240-033, Citiland, Inc.

 Motion By Director Roger Dickinson and seconded by Director John Shiels to Approve Resolution No. 09-087.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

26.

Resolution of Necessity (No. 09-088) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0240-008, Carmen R. Silva, as Trustee of Carmen R. Silva Living Trust; Denise Harrison Yates; Pamela A. Anderson, Trustee of the Pamela A. Anderson Revocable Living Trust of 1995, Dated 16th day of August 1995.

 Motion By Director Roger Dickinson and seconded by Director Ray Tretheway to Approve Resolution No. 09-088.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

27.

Resolution of Necessity (No. 09-089) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-061 and 201-0280-063, Pacific Terrace, LLC

 Motion By Director Roger Dickinson and seconded by Director Ray Tretheway to Approve Resolution No. 09-089.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

28.

Resolution of Necessity (No. 09-090) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 201-0280-045 and Portions of Assessor's Parcel Numbers 201-0330-042 and 201-0330-043, Javed T. Siddiqui, Amna J. Siddiqui and Siddiqui Family Partnership - STAFF RECOMMENDS DROPPING THIS ITEM FROM THE AGENDA

 Motion By Director Roger Dickinson and seconded by Director Ray Tretheway to Approve Resolution No. 09-089.

 

AYES:          Directors: Cohn, Dickinson, Gallagher, Holloway, Moose, Nottoli,     Peters, Rogers, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Pannell

 

PUBLIC COMMENTS

 

 ADJOURN

 

 

Respectfully submitted,

 

 

Clerk, Lyndee Russell