SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

MONDAY, JUNE 8, 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: Ray Tretheway-Vice Chair, James Gallagher, Brian Holloway, Virginia Moose, Don Nottoli, Bonnie Pannell,  Cortez Quinn (alt. for Roger Dickinson), Dennis Rogers (alt. for Roberta MacGlashan), Howard Schmidt (alt. for Susan Peters), John Shiels, Jeff Smith, Jimmie Yee

 

Directors Absent: Mayor Johnson

 

 

ROLL CALL

 

TIMED ITEM

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Bonnie Pannell and seconded by Director Dennis Rogers, to Approve Resolution No. 09-091, shown on the June 8, 2009 Agenda as Resolution No. 09-059; Resolution No. 09-092, shown on the June 8, 2009 Agenda as Resolution No. 09-060; Resolution No. 09-093, shown on the June 8, 2009 Agenda as Resolution No. 09-061; Resolution No. 09-094, shown on the June 8, 2009 Agenda as Resolution No. 09-062; Resolution No. 09-095, shown on the June 8, 2009 Agenda as Resolution No. 09-063; Resolution No. 09-096, shown on the June 8, 2009 Agenda as Resolution No. 09-064; Resolution No. 09-097, shown on the June 8, 2009 Agenda as Resolution 09-065; Resolution No. 09-098, shown on the June 8, 2009 Agenda as Resolution No. 09-066; Resolution No. 09-099, shown on the June 8, 2009 Agenda as Resolution No. 09-067; Resolution No. 09-100, shown on the June 8, 2009 Agenda as Resolution No. 09-068; Resolution No. 09-101, shown on the June 8, 2009 Agenda as Resolution 09-069; 09-070, 09-071 and 09-072 of the Consent Matters.

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

1.

Approval of Action Summary for May 21, 2009.

 

2.

Resolution No. 09-091 shown on the June 8, 2009 Agenda as Resolution No. 09-059 – Authorizing the Executive Director to Renew SAFCA’s Contract with Grant A. Kreinberg of Water Resource Consultants for Project Management Services (Ghelfi)

 

3.

Resolution No. 09-092, shown on the June 8, 2009 Agenda as Resolution No. 09-060 – Authorizing the Executive Director to Renew the Annual Contract with MBK Engineers for General Engineering Consulting Services (Ghelfi)

 

4.

Resolutions – Authorizing the Executive Director to Amend SAFCA’s Existing Consulting Services Contracts Related to the  Natomas Levee Improvement Program (Bassett)

A.   Resolution No. 09-093, shown on the June 8, 2009 Agenda as Resolution No. 09-061 – Bender Rosenthal, Inc. for Right-Of-Way Program Management and Coordination Services

B.   Resolution No. 09-094, shown on the June 8, 2009 Agenda as Resolution No. 09-062 – MBK Engineers for Program Management Services

C.   Resolution No. 09-095, shown on the June 8, 2009 Agenda as Resolution No. 09-063 – Luhdorff and Scalmanini for Analysis of Groundwater Recharge Issues in the Natomas Basin

 

5.

Resolutions – Authorizing the Executive Director to Renew Annual Legal Services Contracts (Gilchrist)

  1. Resolution No. 09-096, shown on the June 8, 2009 Agenda as Resolution No. 09-064 – Downey Brand
  2. Resolution No. 09-097, shown on the June 8, 2009 Agenda as Resolution No. 09-065 - Orrick, Herrington & Sutcliffe
  3. Resolution No. 09-098, shown on the June 8, 2009 Agenda as Resolution No. 09-066 – Shute, Mihaly & Weinberger

 

6.

Resolution No. 09-099, shown on the June 8, 2009 Agenda as Resolution No. 09-067 – Authorizing the Executive Director to Amend SAFCA's General Engineering Services Contract With Northwest Hydraulic Consultants (Bassett)

 

7.

Resolution No. 09-100, shown on the June 8, 2009 Agenda as Resolution No. 09-068 – Authorizing the Executive Director to Execute an Annual Consulting Contract with Mick Klasson for Grant Writing and Environmental Planning Services (Buck)

 

8.

Resolution No. 09-101, shown on the June 8, 2009 Agenda as Resolution No. 09-069 - Authorizing The Executive Director To Execute a Consulting Services Contract with the Center for Collaborative Policy for Facilitation Services  for the Lower American River Task Force and for the Levee Vegetation Science Team Research Collaborative (Buck)

 

9.

Resolution No. 09-070 – Authorizing the Executive Director to Execute Implementation Agreement No. 1 Between SAFCA and the Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program (Washburn)

 

10.

Resolution No. 09-071 – Authorizing the Executive Director to Execute a Consulting Contract with Economic & Planning Systems, Inc., for Financial  Support Services Related to SAFCA’s Development Impact Fee Program and Agreements with the Natomas Basin Conservancy (Washburn)

 

11.

Resolution No. 09-072 – Authorizing Adjustment to SAFCA’s Fiscal Year 2008-09 Budget Appropriations (Lienert)

 

SEPARATE MATTERS

 

 12.

Resolution No. 09-045 – Adjustments to the Sacramento Area Flood Control Agency’s Workforce (Buer/Lienert)

 

 Motion By Director Dennis Rogers and seconded by Director Cortez Quinn to Approve Resolution No. 09-045.

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

13.

Resolution No. 09-073 – Adopting an Addendum to the Final Environmental Impact Report on the Natomas Levee Improvement Program - Phase 2 Landside Improvements Project and Approving a Minor Change to the Project (Washburn)

 Motion By Director John Shiels and seconded by Director Bonnie Pannell to Approve Resolution No. 09-073.

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

14.

Resolution No. 09-074 – Adopting Final Fiscal Year 2009-10 Budget (Buer/Lienert)

 Motion By Director Cortez Quinn and seconded by Director Jimmie Yee to Approve Resolution No. 09-074.

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

15.

Resolution No. 09-075 – Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Fiscal Year 2009-10 Assessment Roll and Setting the Assessment Rate (Lienert)

 Motion By Director Virginia Moose and seconded by Director John Shiels to Approve Resolution No. 09-075.

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

16.

Resolution of Necessity (No. 09-076) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0250-011, 201-0250-012 and 201-0250-013, Edward R. Bianchi and Beatrice J. Bianchi

 Motion By Director James Gallagher and seconded by Director Bonnie Pannell to Continue Item No. 16 to the July 16, 2009 Board of Directors Meeting

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

25.

Resolution of Necessity (No. 09-085) – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 201-0280-037, Robert Bell, Reconstruct Company, Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and NB Holdings Corporation

 Motion By Director John Shiels and seconded by Director Virginia Moose to Approve Resolution No. 09-085.

 

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

 Motion By Director James Gallagher and seconded by Director Jimmie Yee to Continue Item No’s. 17, 18, 19, 20, 21, 22, 23, 24, 26, 27, 28, 29 and 30 to the July 16th 2009 Board of Directors Meeting

AYES:          Directors: Gallagher, Holloway, Moose, Nottolli, Pannell, Quinn, Rogers, Schmidt, Shiels, Smith, Tretheway, Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Mayor Johnson

 

 

17.

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

 

18.

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

 

19.

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

 

20.

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

 

21.

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

 

22.

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

 

23.

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

 

24.

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

 

26.

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

 

27.

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.

 

28.

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.

 

29.

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

 

30.

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

 

PUBLIC COMMENTS

 

 ADJOURN

 

 

Respectfully submitted,

 

 

Clerk, Lyndee Russell