SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, April 17, 2008

SACRAMENTO CITY 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:  Dickinson (Present for Items 12 and 13), Fargo, Holloway, MacGlashan, Miller, Moose, Peters, Quinn, Shiels, Tretheway, Yee 

 

Directors Absent: Christophel, Cohn, Nottoli, Silva

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, CONSENT MATTERS

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Cortez Quinn, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Steve Cohn, Dan Silva, David Christophel

 

 

1.

Approval of Action Summary for March 20, 2008

 

 

2.

Resolution No. 08-031 - Approving Settlement of Garden Highway Community Association v. Sacramento Area Flood Control Agency (Sacramento County Superior Court Case No. 34-2007-00883632-CU-WM-GDS) and Authorizing Executive Director to Execute the Settlement Agreement Between Garden Highway Community Association and the Sacramento Area Flood Control Agency (Washburn)

 

 

3.

Resolution No. 08-032 - Authorizing the Executive Director to Amend the Contract with Brown and Caldwell for Professional Services Related to the Development of a Comprehensive General Re-evaluation Report for the American River Common Features Program (Ghelfi)

 

 

4.

Resolutions - Authorizing The Executive Director To Amend Existing Contracts Related To The Natomas Levee Improvement Program (Bassett)

A. 08-033 - Mead & Hunt - Engineering Services

B. 08-034 - Bender Rosenthal, Inc. - Right-Of-Way Program Management And Coordination Services

 

 

5.

Resolution No. 08-035 - Authorizing the Executive Director to Amend SAFCA's Consulting Services Contract with Luhdorff and Scalmanini for Analysis of Groundwater Recharge Issues in the Natomas Basin (Washburn)

 

 

6.

Resolution 08-036 - Authorizing The Executive Director To Amend SAFCA's Consulting Services Contract With Economic & Planning Systems, Inc., For Services Related To The SAFCA Development Impact Fee Program (Washburn)

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, 6. Resolution 08-036 - Authorizing The Executive Director To Amend SAFCA's Consulting Services Contract With Economic & Planning Systems, Inc., For Services Related To The SAFCA Development Impact Fee Program (Washburn)

 

AYES:          Directors: Roberta MacGlashan, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Cortez Quinn, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Steve Cohn, Dan Silva, David Christophel

 

 

7.

Resolution No. 08-037 - 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 Susan Peters, seconded by Director Jimmie Yee, 7. Resolution No. 08-037 - Authorizing the Executive Director to Execute a Two-Year Contract with Gualco Consulting for Community Outreach, Local Government Relations, and Media Relations Services (Buer)

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Cortez Quinn, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Steve Cohn, Dan Silva, David Christophel

 

 

8.

Resolution No. 08-038 - Authorizing Adjustment to SAFCA's Fiscal Year 2007-08 Budget Appropriations (Lienert)

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, 8. Resolution No. 08-038 - Authorizing Adjustment to SAFCA's Fiscal Year 2007-08 Budget Appropriations (Lienert)

 

 

AYES:          Directors: Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Cortez Quinn, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: Roberta MacGlashan

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Steve Cohn, Dan Silva, David Christophel

 

 

9.

Resolution No. 08-039 - Approving The Purchase Of Real Property And Authorizing The Executive Director To Execute A Purchase And Sale Agreement With Hilary P. Novak; Frederick Novak Jr., Successor Trustee Of The Betty J. Novak 2003 Trust, Dated March 31, 2003; Toni Novak; Frederick A. Novak; Mathew C. Novak; Hilary Sordelet; And Andrew B. Novak Regarding Sacramento County Apn 225-0090-035, 225-0090-040 And Oil & Gas Rights Associated With Apn 225-0090-051 (Bassett)

 

 

SEPARATE MATTERS

 

 

10.

Public Hearing - Resolution No. 08-040 - Authorizing the Executive Director to Cooperate with the County of Sacramento and Sacramento Valley Conservancy in Purchasing Properties in the Lower Dry Creek Floodway (Washburn)

 

Motion By Director Susan Peters, seconded by Director Brian Holloway, 10. Public Hearing - Resolution No. 08-040 - Authorizing the Executive Director to Cooperate with the County of Sacramento and Sacramento Valley Conservancy in Purchasing Properties in the Lower Dry Creek Floodway (Washburn)

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Cortez Quinn, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Steve Cohn, Dan Silva, David Christophel

 

 

11.

Resolution 08-041 - Conceptually Approving Establishment Of The Sacramento Area Flood Control Agency Development Impact Fee (Washburn)

 

Motion By Director Ray Tretheway, seconded by Director John Shiels, 11. Resolution 08-041 - Conceptually Approving Establishment Of The Sacramento Area Flood Control Agency Development Impact Fee (Washburn)

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Cortez Quinn, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Steve Cohn, Dan Silva, David Christophel

 

 

12.

Executive Director's Report (Buer)

 

 

13.

Information:  Natomas Levee Improvement Program Schedule Update (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Sarah Crowl
Deputy Clerk