AGENDA Garden Grove City Council Regular Meeting May 12, 2009 6:00 p.m. Community Meeting Center, Council Chamber 11300 Stanford Avenue, Garden Grove, CA 92840 |
William J. Dalton Mayor Dina Nguyen Mayor Pro Tem Bruce A. Broadwater Council Member Steven R. Jones Council Member Kris Beard Council Member |
1. |
PUBLIC INPUT: (Anyone wishing to address only the Closed Session item may do so at this time.) |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - Pursuant to Government Code Section 54956.9(a) City Council Closed Session to confer with Legal Counsel regarding pending litigation, Elizabeth Pevsner v. City of Garden Grove
3. |
PRESENTATIONS: |
3.a.
Presentation to the Chief of Police of a Proclamation declaring May 10 through May 16, 2009, as Police Memorial Week.
4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.) |
5. |
WRITTEN COMMUNICATIONS: None. |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Award of Contract to ICE Engineering, Incorporated for the construction of Euclid Street/Hazard Avenue Intersection Improvements, Project No. 7246. (Cost: $156,985.60)
6.b.
Conveyance of utility easement over a portion of the Garden Grove Flood Control Channel to Southern California Edison as part of the State Route 22 project.
6.c.
Renewal of Agreement with the County of Orange for the Provision of Services Promoting Safe and Stable Families for the operation of the Magnolia Park Family Resource Center. (Revenue: $258,500)
6.d.
Relocation Plan prepared in connection with the Disposition and Development Agreement with Garden Grove MXD, LLC.
6.e.
Purchase and installation of outdoor fitness equipment at Magnolia Park. (Cost: $30,000)
6.f.
West Orange County Water Board 2009-10 proposed budget. (Garden Grove Share Cost: $3,824)
6.g.
Resolution denying the Appeal and upholding the Planning Commissions’ decision to approve Conditional Use Permit No. CUP-257-09 and Variance No. V-181-09.
6.h.
Resolution implementing wages, terms, and conditions of employment for Central Managers.
6.i.
Resolution establishing wage rates for Public Works Trainees.
6.j.
Resolution implementing wages, terms, and conditions of employment for Middle Managers.
6.k.
Warrants.
6.l.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Joint Public Hearing with the Garden Grove Agency for Community Development to consider the Disposition and Development Agreement with Garden Grove MXD, LLC, for the construction of a water park hotel and restaurants on the 10.3 acre redevelopment site on Harbor Boulevard. (Also listed on the Agency Agenda as Item 5.a.)
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Ordinance for Buena Clinton Project Area eliminating the time limit to incur indebtedness, loans, and advances in the Buena Clinton Project Area pursuant to California Health and Safety Code Section 33333.6(e)(2)(B).
9.a.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ELIMINATING THE TIME LIMIT ON ESTABLISHMENT OF LOANS, ADVANCES AND INDEBTEDNESS WITH RESPECT TO THE BUENA CLINTON PROJECT AREA AND MAKING OTHER FINDINGS IN CONNECTION THEREWITH
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2746, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-148-09, AN AMENDMENT TO PLANNED UNIT DEVELOPMENT NO. PUD-102-80 TO ALLOW A TRADE SCHOOL, SUBJECT TO THE APPROVAL OF A CONDITIONAL USE PERMIT
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
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