SAFCA
9/21/2023 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

SEPARATE MATTERS

1 Information - History of How Two Projects Ended up so Different and the Resulting Impact on Real Estate Requirements

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7145 Natomas Road, Elverta CA 95626 Sutter County APN: 35-170-044 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Mark and Raquel Stevenson on behalf of the Stevenson Family 2005 Trust Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 9149 E. Levee Road, Elverta, CA 95626 Sacramento County APN: 201-0051-001 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Eugene Fernandez on behalf of 9140 East Levee Road, LLC Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 8569 Natomas Road, Elverta, CA 95626 Sutter County APN: 35-280-013 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Eugene Fernandez on behalf of 9149 East Levee Road, LLC Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 5921 E. Levee Road, Sacramento CA 95835 Sacramento County APN: 201-0320-018; 201-0320-019 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Brian Manning, Esq. on behalf of Twin Rivers Unified School District Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7495 Natomas Road, Elverta CA 95626 Sutter County APN: 35-170-080 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Jacklyn Powell, Esq. on behalf of Homeward Bound Golden Retriever Rescue & Sanctuary, Inc. Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7281 Natomas Road, Elverta CA 95626 Sutter County APN: 35-170-079 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Glenn Chadaris Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 6301 E. Levee Road, Rio Linda, CA 95673 Sacramento County APN: 201-0320-025 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Brian Manning, Esq. on behalf of the Alice Krumenacher Trust and the Marie Krumenacher Trust Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 6801 E. Levee Road, Rio Linda, CA 95673 Sacramento County APN: 201-0200-024 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: John Norman on behalf of Brookfield California Landholdings, LLC Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 5701 Sorrento Road, Sacramento, CA 95835 Sacramento County APN: 201-0540-073 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Chris Stump on behalf of Meritage Homes of California Inc. Under Negotiation: Price and terms of payment

CONSENT MATTERS

2 Approving the Action Summary for August 17, 2023
3 Resolution No. 2023-100 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1382 with John H. Dodds for Legal Services
4 Resolution No. 2023-101 - Confirming Equity Adjustment for Five SAFCA Positions
5 Resolution No. 2023-102 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1518 with the United Auburn Indian Community to Provide Tribal Monitoring Services
6 Resolution No. 2023-103 - Authorizing the Executive Director to Negotiate and Execute an Agreement with the Regents of the University of California for Forecast Informed Reservoir Operations Planning in the American River Basin
7 Resolution No. 2023-104 - Authorizing the Executive Director to Execute Amendment No. 3 to the Funding Agreement with the State of California, Department of Water Resources for the Lower Elkhorn Basin Levee Setback Project, Interior Drainage and Pump Station, Yolo County, California
8 Resolution No. 2023-105 - Authoring the Executive Director to Execute Amendment No. 12 to Contract No. 773 with MBK Engineers for Program Management Services Related to the Natomas Levee Improvement Program

SEPARATE MATTERS

9 Public Hearing Resolution of Necessity No. 2023-106 - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement and a Temporary Construction Easement Acquisition over Portions of Sacramento County Assessor's Parcel Number 201-0051-001, 9149 East Levee Road, Elverta, CA 95626 - Property Owner: 9140 East Levee Road, LLC This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
10 Public Hearing Resolution of Necessity No. 2023-107 - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest and a Temporary Construction Easement Acquisition Over Portions of Sutter County APN: 35-280-013 - 8569 Natomas Road, Elverta, CA 95626 - Property Owner: 9149 East Levee Road, LLC This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
11 Public Hearing Resolution of Necessity No. 2023-108 - Continued from the August 17, 2023 Board of Director’s Meeting - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement and a Temporary Construction Easement Acquisition Over Portions of Sacramento County APN: 201-0110-017 - 8757 E. Levee Road, Elverta, CA 95626 - Property Owner: De Wit Farms, LLC This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
12 Public Hearing Resolution of Necessity No. 2023-109 - Continued from the August 17, 2023 Board of Director’s Meeting - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement, and a Temporary Construction Easement Acquistion Over Portions of Sutter County APN: 35-170-044 - 7145 Natomas Road, Elverta, CA 95626 - Property Owner: Mark C. Stevenson and Raquel A. Stevenson, as Co-Trustees of The Stevenson Family Trust, Dated November 7, 2005 This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
13 Public Hearing Resolution of Necessity No. 2023-110 - Continued from the June 15, 2023 Board of Director’s Meeting - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement, and a Temporary Construction Easement Acquisition Over Portions of Sacramento County APN: 201-0190-007 - 7851 E. Levee Road, Elverta, CA 95626 - Property Owner: Richard L. Driggs as Trustee of the Driggs Trust This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
14 Public Hearing Resolution of Necessity No. 2023-111 - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest and a Temporary Construction Easement Acquisition Over Portions of Sacramento County APNs: 201-0320-018 and 201-0320-019 - 5921 E. Levee Road, Sacramento, CA 95835 - Property Owner: Twin Rivers Unified School District This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution

RECIEVE AND FILE

15 Information - Executive Director’s Report for September 21, 2023

ADJOURN