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 July 28, 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 STUDY SESSION ONLY |
2. |
STUDY SESSION |
2.a.
Fiscal Year 2015-16 Traffic, Park-in-Lieu and Drainage fee update.
3. |
PRESENTATIONS |
3.a.
Community Spotlight: Recognition of the Strawberry Festival Association for organizing the 2015 Garden Grove Strawberry Festival.
3.b.
Community Spotlight: Recognition of Garden Grove Police Officer Dan Villegas for his heroic action saving a five month old baby by performing CPR.
3.c.
Overview of July 4th Public Safety Enforcement.
4. |
ORAL COMMUNICATIONS FOR HOUSING AUTHORITY |
5. |
CONSENT ITEMS |
5.a.
Receive and file the Housing Authority Status Report for June 2015. (Staff: Danny Huynh, Housing Authority Manager, Community Development Department) (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, August 25, 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. |
CONSENT ITEMS |
9.a.
Approval of warrants. (Action Item)
9.b.
Approval of a request from New Age Garden Grove LLC regarding the Brookhurst Triangle project for change in unit count and type of ownership from for sale dwelling units to rental dwelling units; modifications to the Conditions, Covenants and Restrictions and Management Plan; and the Developer to function as the Property Manager. (Staff: Greg Blodgett, Sr. Project Manager, Finance Department) (Action Item)
10. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND INTERIM DIRECTOR |
11. |
ADJOURNMENT OF SUCCESSOR AGENCY |
The next Regular Successor Agency Meeting will be held on Tuesday, August 11, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
12. |
CONSENT ITEMS |
12.a.
Acceptance of Project No. 7831 - Joyzelle Drive and Hill Road Sewer Improvements as complete. (Staff: Rebecca Li, Associate Engineer, Public Works) (Action Item)
13. |
MATTERS FROM THE SANITARY DISTRICT’S PRESIDENT, BOARD MEMBERS, AND INTERIM GENERAL MANAGER |
14. |
ADJOURNMENT OF THE SANITARY DISTRICT |
The next Regular Sanitary District Meeting will be held on Tuesday, August 25, 2015, at 6:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
18. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND INTERIM CITY MANAGER |
18.a.
Adoption of a Resolution supporting President Barack Obama's Executive Action on expanding deferred action for childhood arrivals and granting deferred action for parental accountability and urging other California cities to pass pro-immigrant resolutions, as requested by Mayor Nguyen. (Action Item)
18.b.
Information regarding Mayor and City Council Member compensation, as requested by Council Member Phan.
19. |
ADJOURNMENT |
The next Regular City Council Meeting will be held on Tuesday, August 11, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
17. |
ITEMS FOR CONSIDERATION |
17.a.
Award of contract to R.J. Noble Company for Project No. 7271 - Brookhurst Street Rehabilitation from Trask Avenue to Garden Grove Boulevard and from Hazard Avenue to Westminster Avenue; and HAWK Pedestrian Signal Installation at Harbor Boulevard and Twintree Lane. (Staff: Nick Hsieh, Associate Engineer, Public Works) (Cost: $2,638,490) (Action Item)
17.b.
Adoption of a Resolution opposing the current terms for construction of the proposed Poseidon Desalination Project in Huntington Beach, as requested by Mayor Nguyen. (Continued from July 14, 2015) (Action Item)
17.c.
Approval of a Budget Supplemental Request for the second annual Re:Imagine Garden Grove Open Streets event. (Continued from July 14, 2015) (Staff: Kim Huy, Community Services Director)
17.c.1.
Approval of an agreement with Community Art Resources, Inc. for planning the second annual Re:Imagine Garden Grove Open Streets event. (Staff: Alana Cheng, Sr. Administrative Analyst, Community Development Department) (Cost: $76,146) (Action Item)
15. |
CONSENT ITEMS (Items 15.a. through 15.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
15.a.
Approval of Phase I Final Tract Map No. TR-17871 and a Subdivision Improvement Agreement with New Age Brookhurst, LLC, and Pan Construction, Inc. for property located 227 feet southeast from the center line intersection of Stanford Avenue and Brookhurst Way, Garden Grove. (Staff: Kamyar Dibaj, Associate Engineer, Public Works) (Action Item)
15.b.
Approval of an agreement with the Municipal Water District of Orange County for participation in water conservation rebate programs. (Staff: Katie Victoria, Administrative Analyst, Public Works) (Cost: $42,000) (Action Item)
15.c.
Award of contract to TAB Products Co LLC to provide scanning services for Police Department records. (Staff: Vicky Helton, Records Manager, Police Department) (Cost: $187,500) (Action Item)
15.d.
Authorize appropriation of CalRecycle grant funding to be used for street rehabilitation on portions of Brookhurst Street and a portion of Westminster Avenue. (Staff: Ana Neal, Sr. Administrative Analyst, Public Works) (Grant Revenue: $108,500) (Action Item)
15.e.
Adoption of a Resolution authorizing the receipt of grant funding for the 2015 Tier 1 Magnolia Street and Euclid Street Irrigation Retrofit projects. (Staff: Ana Neal, Sr. Administrative Analyst, Public Works) (Grant Revenue: $500,000) (Action Item)
15.f.
Approval to participate in a Traffic Safety Grant through the California Office of Traffic Safety for implementing checkpoints and Selective Traffic Enforcement Operations. (Staff: Lieutenant Ed Leiva, Police Department) (Grant Revenue: $259,000) (Action Item)
15.g.
Approval of warrants. (Action Item)
16. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
16.a.
Adoption of a Resolution approving the issuance of Bonds by the California Municipal Finance Authority Multifamily Housing Revenue for financing the Rehabilitation of the Briar Crest/Rosecrest Apartments Project located at 11681, 11682, 11701, 11702 and 11762 Stuart Drive, Garden Grove. (Staff: Nida Watkins, Neighborhood Improvement Supervisor, Community Development Department) (Action Item)
16.b.
Adoption of a Resolution confirming report of costs of Spring 2015 Weed abatement notices. (Staff: Nate Brady, Fire Marshal, Fire Department) (Action Item)
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