AGENDA Garden Grove City Council and The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development and Garden Grove Housing Authority and Sanitary District Advisory Board Regular Meetings April 28, 2015 05:45 p.m. Community Meeting Center 11300 Stanford Avenue, Garden Grove, CA 92840 |
Bao Nguyen Mayor Steven R. Jones Mayor Pro Tem Christopher V. Phan Council Member Phat Bui Council Member Kris Beard Council Member |
1. |
PRESENTATIONS |
1.a.
Community Spotlight: Recognition of 2015 Garden Grove College Graduates.
CONVENE CITY COUNCIL MEETING - 6:30 p.m. - Open Session
1.b.
Presentation from the Sister City Association of Garden Grove Exchange Student Ambassadors on their recent visit to Anyang, Republic of Korea.
2. |
ORAL COMMUNICATIONS FOR HOUSING AUTHORITY |
3. |
CONSENT ITEMS |
3.a.
Receive and file the Housing Authority Status Report for March 2015. (Action Item)
4. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR |
5. |
ADJOURNMENT OF HOUSING AUTHORITY |
6. |
ORAL COMMUNICATIONS FOR CITY COUNCIL, SUCCESSOR AGENCY AND SANITARY DISTRICT |
6.a.
Public Comments.
6.b.
Council/Successor Agency/Sanitary District Member response to Public Comments.
7. |
WRITTEN COMMUNICATIONS: None. |
16. |
COMMISSION/COMMITTEE MATTERS |
CONDUCT SUCCESSOR AGENCY BUSINESS
16.a.
Consideration to designate 12916 Main Street, Garden Grove, the easterly Main Street parking lot, between 12908 Main Street (Motorsport Café) and 12926 Main Street (The Globe) as Malcolm L. Pecor Memorial Plaza, as recommended by the Main Street Commission. (Staff: Bill Murray, Public Works Director) (Action Item)
8. |
CONSENT ITEMS |
8.a.
Approval of warrants. (Action Item)
9. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR |
10. |
ADJOURNMENT OF SUCCESSOR AGENCY |
11. |
ITEMS FOR CONSIDERATION |
11.a.
Joint Matter for City Council and Garden Grove Sanitary District: Award a contract to Carollo Engineers, Inc. for Professional Engineering Services for Project No. 7360 - Ward Street Fire Flow Water Improvements Project No. FF024 and Priority Sewer Improvements Projects Nos. 96 & 99; Approval by the Garden Grove Sanitary District of the Award of the Contract and Appropriation of Funds for the Sewer Portion of the Project. (Total Cost: $288,804; Water Funds-$244,214; Sewer Funds-$44,590) (Staff: Bill Murray, Public Works Director) (Action Item)
12. |
MATTERS FROM THE SANITARY DISTRICT’S PRESIDENT, BOARD MEMBERS, AND GENERAL MANAGER |
13. |
ADJOURNMENT OF THE SANITARY DISTRICT |
14. |
CONSENT ITEMS (Items 14.a. through 14.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
14.a.
Adoption of a Resolution declaring a Stage 2 Water Alert imposing certain mandatory water conservation measures pursuant to Section 14.40.041 of the Garden Grove Municipal Code. (Staff: Bill Murray, Public Works Director) (Action Item)
14.b.
Adoption of a Resolution authorizing overtime and portal-to-portal pay for certain personnel from the Fire Department for emergency incidents under the California Fire Assistance Agreement. (Staff: Jeff Spargur, Division Chief, Fire Department) (Action Item)
14.c.
Acceptance of Project No. 7270 - Brookhurst Street Reconstruction from Chapman Avenue to Katella Avenue, Garden Grove, as complete. (Staff: Bill Murray, Public Works Director) (Action Item)
14.d.
Authorization for four Police Department personnel to attend the "2015 Internet Crimes Against Children" conference in Atlanta, Georgia from June 2, through June 5, 2015. (Staff: Todd Elgin, Police Chief) (Action Item)
14.e.
Authorization for two City Council Members to attend the International Council of Shopping Centers Convention in Las Vegas, Nevada, from May 17, through May 20, 2015. (Cost: approximately $4,000) (Staff: Greg Blodgett, Senior Project Manager, Finance Department) (Action Item)
14.f.
Approval of an agreement with Community Action Partnership of Orange County for grant funding from the Center of Disease Control to fund physical activity opportunities. (Grant Revenue: $150,000 for first year and $145,000 for the second year) (Staff: Kim Huy, Community Services Director) (Action Item)
14.g.
Approval of warrants. (Action Item)
14.h.
Approval to waive full reading of Ordinances listed. (Action Item)
15. |
PUBLIC HEARINGS |
15.a.
Spring 2015 Weed/Rubbish Abatement Notices Protest Hearing. (Staff: Thanh Nguyen, Fire Captain) (Action Item)
17. |
ITEMS FOR CONSIDERATION |
17.a.
Amendment to Chapter 5.12 of the Municipal Code regarding Massage Regulations. (Staff: Thomas F. Nixon, City Attorney) (Action Item) ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING CHAPTER 5.12 OF TITLE 5 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO MASSAGE REGULATIONS
18. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER |
18.a.
Resolution commemorating the 40th Anniversary of the Fall of Saigon and End of the Vietnam War, as requested by Mayor Nguyen.
18.b.
Resolution supporting the campaign to "Take on Hate," as requested by Mayor Nguyen.
19. |
ADJOURNMENT |
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