AGENDA Garden Grove City Council and Garden Grove Housing Authority and The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development and Garden Grove Sanitary District Regular Meetings May 26, 2015 06:30 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. |
ORAL COMMUNICATIONS FOR CLOSED SESSION MATTERS ONLY |
2. |
CLOSED SESSION - FOUNDERS ROOM |
2.a.
PUBLIC EMPLOYEE EMPLOYMENT AND APPOINTMENT; Pursuant to Government Code Section 54957; Title: City Manager
2.b.
CONFERENCE WITH LABOR NEGOTIATORS; Pursuant to Government Code Section 54957.6; Agency designated representatives: Allan Roeder, Interim City Manager; Laura Stover, Human Resources Director; Unrepresented employee: City Manager
2.c.
CONFERENCE WITH LEGAL COUNSEL - Existing Litigation; Pursuant to Government Code Section 54956.9(d)(1): Worker’s Compensation Claim - Jeffrey McMullins, Building Inspector Supervisor
3. |
PRESENTATIONS |
CLOSED SESSION REPORT
3.a.
Community Spotlight: Recognition of the Orangewood Academy Boys Basketball Team for winning the CIF-SS Division 6 Championship, and Girls Basketball Team for winning the CIF-SS Division 5AA Championship.
4. |
ORAL COMMUNICATIONS FOR HOUSING AUTHORITY |
5. |
CONSENT ITEMS |
5.a.
Receive and file the Housing Authority Status Report for April 2015. (Action Item)
5.b.
Receive and file minutes from the Housing Authority meetings of January 27, 2015, February 24, 2015, March 10, 2015, and March 24, 2015, meetings. (Action Item)
6. |
MATTERS FROM CHAIR, COMMISSIONERS AND INTERIM DIRECTOR |
7. |
ADJOURNMENT OF HOUSING AUTHORITY |
The next Regular Housing Authority Meeting will be held on Tuesday, June 23, 2015, at 6:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
8. |
ORAL COMMUNICATIONS FOR CITY COUNCIL, SUCCESSOR AGENCY AND SANITARY DISTRICT |
8.a.
Public Comments.
8.b.
Council/Successor Agency/Sanitary District Member response to Public Comments.
9. |
WRITTEN COMMUNICATIONS |
9.a.
Letter from Donald Taylor, Co-Chair and Chief Executive for The Garden Grove Community Arts Society, Inc., requesting a fee waiver for use of the Village Green and Showmobile on Thursday, October 15 through October 18, 2015. (Action Item)
10. |
CONSENT ITEMS |
10.a.
Approval of warrants. (Action Item)
11. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR |
12. |
ADJOURNMENT OF SUCCESSOR AGENCY |
The next Regular Successor Agency Meeting will be held on Tuesday, June 9, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
13. |
CONSENT ITEMS |
13.a.
Award of contract to Hunsaker & Associates Irvine, Inc. for engineering services for Priority Sewer Improvements Project Nos. 51, 63, 76, and 91. (Cost: $140,360) (Staff: Myung Chun, Associate Engineer, Public Works) (Action Item)
13.b.
Adoption of a Resolution approving an amendment to the 2009 Waste Disposal Agreement with the County of Orange. (Staff: Bill Murray, Public Works Director) (Action Item)
13.c.
Receive and file minutes from the Sanitary District meetings of January 27, 2015, February 24, 2015, and March 24, 2015, meetings. (Action Item)
14. |
MATTERS FROM THE SANITARY DISTRICT’S PRESIDENT, BOARD MEMBERS, AND INTERIM GENERAL MANAGER |
15. |
ADJOURNMENT OF THE SANITARY DISTRICT |
16. |
CONSENT ITEMS (Items 16.a. through 16.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
16.a.
Approval of warrants. (Action Item)
16.b.
Approval to waive full reading of Ordinances listed. (Action Item)
16.c.
Adoption of a Resolution delegating authority to the City Manager to enter into emergency public works contracts. (Maria Stipe, Deputy City Manager) (Action Item)
17. |
PUBLIC HEARINGS: None |
18. |
COMMISSION/COMMITTEE MATTERS: None |
19. |
ITEMS FOR CONSIDERATION |
19.a.
Consideration of an appeal, submitted by Inge Realty/Sophie Inge, of a Planning Commission decision to deny Variance No. V-010-2015, a request to allow a freestanding sign located at 12461 Harbor Boulevard, Garden Grove. (This matter was continued from the May 12, 2015, meeting.) (Staff: Chris Chung, Associate Planner, Community Development Department) (Action Item)
20. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION |
20.a.
Amendment to Chapter 5.12 of the Municipal Code regarding Massage Regulations. (Staff: Thomas F. Nixon, City Attorney) (Action Item)
21. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND INTERIM CITY MANAGER |
21.a.
Status report on the Lotus Plaza Project (Galleria Project), 10080 and 10189 Garden Grove Boulevard, Garden Grove.
21.b.
Letter of support for House Bill 2140 to promote freedom, human rights, and the rule of law as part of the United States-Vietnam relations, as requested by Mayor Nguyen. (Staff: Maria Stipe, Deputy City Manager) (Action Item)
21.c.
Status of the Vietnam War Museum of America Foundation, as requested by Council Member Bui, and request for direction on the future course of action. (Staff: Kim Huy, Community Services Director) (Action Item)
21.d.
Discussion on electoral districts, as requested by Council Member Beard. (Staff: Thomas F. Nixon, City Attorney)
22. |
ADJOURNMENT |
The next Regular City Council Meeting will be held on Tuesday, June 9, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
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