AGENDA Garden Grove City Council and The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meetings September 8, 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. |
ORAL COMMUNICATIONS FOR STUDY SESSION AND CLOSED SESSION MATTERS ONLY |
2. |
STUDY SESSION |
ADJOURNMENT OF STUDY SESSION
2.a.
ABX1 26 dissolution of Redevelopment Agencies.
2.b.
SB 470/AB 562 California Fuels and Lubricants (CFL) Economic Incentive (Consultant update).
3. |
CLOSED SESSION |
3.a.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(f); City Designated Representative: Jany Lee, Human Resources Manager; Employee Organizations: Orange County Employee’s Association (OCEA), OCEA Employee’s League, International Association of Fire Fighters Garden Grove Local 2005, and Garden Grove Police Association.
3.b.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9 (d)(4) (One potential case)
3.c.
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Montoya vs. Garden Grove (OCSD Case No. 30-2015-00799522-CU-MC-CJC)
4. |
PRESENTATIONS |
4.a.
Community Spotlight: Recognition of Anh-Tu Lu, recipient of the 2015 Alexander Hamilton Citizenship Achievement Award.
5. |
ORAL COMMUNICATIONS FOR CITY COUNCIL AND SUCCESSOR AGENCY |
RECESS CITY COUNCIL
5.a.
Public Comments.
5.b.
Council/Successor Agency Member response to Public Comments.
6. |
CONSENT ITEMS (Items 6.a. and 6.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
6.a.
Approval of minutes from the meetings held on July 14, 2015, July 28, 2015, and August 11, 2015. (Action Item)
6.b.
Approval of warrants. (Action Item)
7. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR |
8. |
ADJOURNMENT OF SUCCESSOR AGENCY |
The next Regular Successor Agency Meeting will be held on Tuesday, September 22, 2015, at 5:30 p.m. at the Courtyard Center, 12732 Main Street, Garden Grove, California.
9. |
CONSENT ITEMS (Items 9.a. through 9.e. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
9.a.
Adoption of a Resolution for eligibility with the 2017 Federal Transportation Improvement Program (FTIP). (Staff: Bill Murray, Public Works Director) (Action Item)
9.b.
Approval of Final Parcel Map No. 2012-100 for the property located at 8503 Acacia Avenue, Garden Grove. (Staff: Bill Murray, Public Works Director) (Action Item)
9.c.
Adoption of a Resolution terminating a parking agreement with Future Partners Properties LLC for property located at 13252 Century Boulevard, Garden Grove. (Staff: Carlos Marquez, Sr. Real Property Agent, Finance Department) (Action Item)
9.d.
Approval of minutes from the meetings held on July 14, 2015, July 28, 2015, and August 11, 2015. (Action Item)
9.e.
Approval of warrants. (Action Item)
10. |
COMMISSION/COMMITTEE MATTERS |
10.a.
Report from Council Members Beard and Phan as members of the Vietnam War Museum Sub Committee. (Staff: Kim Huy, Community Services Director) (Action Item)
10.b.
Declaration of Traffic Commission Vacancy. (Staff: Kathy Bailor, City Clerk) (Action Item)
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER |
12. |
ADJOURNMENT |
The next Regular City Council Meeting will be held on Tuesday, September 22, 2015, at 5:30 p.m. at the Courtyard Center, 12732 Main Street, Garden Grove, California.
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