SAFCA
8/15/2024 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

ADJOURN

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 274-0420-016 Property: Garden Highway, Sacramento CA 95833 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: John Ronkowski on behalf of the River View Homeowner’s Association, Inc. Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 274-0270-007, 274-0560-048 and 274-0560-054 Property: 2245 Orchard Lane, Sacramento CA 95833 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Brian Manning Esq. on behalf of Swallows Nest Homeowners Association Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 214-0010-011 Property: East Levee Road, Sacramento CA 95835 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg Negotiating Party: Voula Cononelos; Spyridon E. Avdis and Georgia Avdis as Trustees of the Avdis Family Trust Dated 09/21/06; John Zorbas; Harry Zorbas; Georgia Dakoulas; Connie Vomvoulidis Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 226-0010-002 Property: 5625 E. Levee Road, Sacramento CA 95835 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg Negotiating Party: Nick Avdis on behalf of the Avdis Family Trust Under Negotiation: Price and terms of payment

CONSENT MATTERS

1 Approving the Action Summary for July 18, 2024
2 Resolution No. 2024-064 - Natomas Levee Improvement Program - Approving the Stipulation to Judgement in Condemnation Between Plaintiff SAFCA and Defendants Joseph Prioriello and Jennifer A. Prioriello and Authorizing the Executive Director to Execute and Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency vs. Thomas L. Horst and Terry L. Horst, Trustees of the 2006 Agnes M. Horst Family Grantor Irrevocable Trust, et al., Sacramento County Superior Court Case Number 23CV003214, Regarding Acquisition of Portions of Sacramento County Assessor's Parcel Number 226-0010-004, 5525 East Levee Road, Sacramento, California 95835
3 Resolution No. 2024-065 - Natomas Levee Improvement Program - Approving the Stipulation to Judgement in Condemnation Between SAFCA and Defendants Ann Sumiko Amioka, as Trustee of the Saiko Amioka Trust and Susan Chiyeko Kawamura, as Trustee of the Kiyoka Kawamura Trust and Authorizing the Executive Director to Execute and Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency vs. Ann Sumiko Amioka, as Trustee of the Saiko Amioka Trust and Susan Chiyeko Kawamura, as Trustee of the Kiyoka Kawamura Trust, et al., Sacramento County Superior Court Case Number 38-2018-00245965, Regarding Acquisition of Portions of Sacramento County Assessor's Parcel Number 225-0190-008, 3540 Garden Highway, Sacramento, California
4 Resolution No. 2024-066 - Declaring a Portion of Sutter County APN 35-020-019 Exempt Surplus Land
5 Resolution No. 2024-067 - Awarding Four Job Order Contracts OCS to the Lowest Responsive and Responsible Bidders and Authorizing the Executive Director to Execute the Contracts - Contract Nos. SAFCA JOC-017, JOC-018, JOC-019, and JOC-020
6 Resolution No. 2024-068 - Authorizing the Executive Director to Execute Amendment No. 5 to Contract No. 1467 with Gualco Consulting for Local Government Relations, Community Outreach and Right of Way Support Activities Related to the Natomas Basin Project
7 Resolution No. 2024-069 - Authorizing the Executive Director to Execute a Three-Year Contract with Gualco Consulting for General Local Government Relations and Community Outreach
8 Resolution No. 2024-070 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1585 with Sunzi Consulting, LLC for As-Needed Strategic Planning Services
9 Resolution No. 2024-071 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1585 with Geosyntec Consultants, Inc., for Professional Services Related to the Lower Elkhorn Basin Levee Setback Project

SEPARATE MATTERS

10 Public Hearing Resolution of Necessity No. 2024-072 - Regarding: Sutter County APN: Portions of 214-0010-011 Property at: East Levee Road, Sacramento, CA 95835 Property Owner: Voula Cononelos; Spyridon E. Avdis and Georgia Avdis as Trustees of the Avdis Family Trust Dated 09/21/06; John Zorbas; Harry Zorbas; Georgia Dakoulas; Connie Vomvoulidis 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, an Permanent Access Easement, and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
11 Public Hearing Resolution of Necessity No. 2024-073 - Continued from the January 18, 2024 and the May 16, 2024 Board of Director’s Meetings Regarding: Sutter County APN: Portions of 35-271-014 Property at: 7521 Natomas Road, Elverta CA 95626 Property Owner: George L. Burnsed, Jr. and Marie C. Burnsed 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. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution

RECIEVE AND FILE

12 Information - Executive Director’s Report for August 15, 2024 (Johnson)