Board of Directors

Meeting

AGENDA

July 17, 2014

 

 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, and will be re-aired on Saturday, July 19, 2014 at 2:00 pm. This meeting is also 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 checkout 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 made 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

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

July 17, 2014

 

3:00 PM

 

Directors:  Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, Warren and Yee

 

ROLL CALL

 

 

TIMED ITEM (3:00 p.m.)

 

 

1.

Public Hearing - Resolution No. 2014-054 - Approving Supplemental Assessment Roll and Setting the Fiscal Year 2014-15 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Phyllis Joyce Pappa as Trustee of the Phyllis Joyce Pappa Trust dated February 27, 2002; Donald J. and Susan D. Rosa as Trustees of the Don and Susan Family 2003 Revocable Trust; …Karl Douglas Cummings, et al., Sacramento County Superior Court Case No. 34-2009-00054936, APNs 201-0270-020, -027 and -054.

 

Government Code Section 54956.8 - Conference with Real Property Negotiators - Property: Orange Avenue, Sacramento, CA; Sacramento County APNs: 050-0321-003-0001, 050-0321-003-0002, 050-0321-012-0001, 050-0321-012-0002; Agency Negotiator: Pete Ghelfi, M. Holly Gilchrist, Richard M. Johnson; Negotiation Parties: Ireneo Lafradez and Gloria Vergara, husband and wife as Joint Tenants; and Under Negotiation: Price and terms of payment.

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for July 17, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for June 19, 2014 (Russell)

 

 

4.

Resolution No. 2014-055 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District and Natomas Basin Local Assessment District Assessments for Fiscal Year 2014-15 (Lienert)

 

 

5.

Resolution No. 2014-056 - Authorizing the Executive Director to Execute a Contract Amendment with Psomas for Levee Accreditation Services Associated with the North Area Streams, American River Levees, Sacramento River Levees from the Confluence of the American River Down to Freeport, and the Beach Lake Levee and Floodwall System up to the Union Pacific Railroad (Ghelfi)

 

 

6.

Resolution 2014-057 - Authorizing the Executive Director to Execute a Contract with Economic & Planning Systems, Inc. for Economic Consulting Services (Washburn)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2014-058 - Adoption of Third Addendum to the Final Environmental Impact Report (State Clearinghouse  #2008072060) on the Natomas Levee Improvement Program Phase 3 Landside Improvements Project (May 2009) and Approval of Modifications to the Natomas Levee Improvement Program Phase 3 Project Affecting the Prichard Lake Pumping Plant (Washburn)

 

 

RECEIVE AND FILE

 

 

8.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for Fourth Quarter, Fiscal Year 2013-14 (Gilchrist)

 

 

9.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for Fourth Quarter, Fiscal Year 2013-14 (Gilchrist)

 

 

10.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN