AGENDA Garden Grove City Council Regular Meeting July 28, 2009 05:45 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 Closed Session item may do so at this time.) |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(b) - One Case
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Max de la Rosa for his heroic efforts saving a drowning 2-year-old child.
3.b.
Community Spotlight: Recognition of the Chamber Man and Woman of the Year, Gary Sunda and Mary Cantu.
3.c.
Recognition of Orange County Supervisor Janet Nguyen for her continuing support to the City of Garden Grove.
3.d.
Central County Corridor Major Investment Study Project update by Tamara Warren of the Orange County Transportation Authority.
4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency and Sanitary District 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.
Resolution of Commendation to Orange County Supervisor Janet Nguyen for her $3 million in financial assistance to the City of Garden Grove.
6.b.
Purchase Order to Wondries Fleet Group for a Police vehicle. (Cost: $24,086)
6.c.
Grant Agreement with Curbside, Inc. for the administration of the California Integrated Waste Management Board 13th and 14th Cycle Used Oil Recycling Grant Programs. (Cost: $95,000 in grant funds over two years)
6.d.
Grant Agreement with the California Office of Traffic Safety for program funding for the Police Department. (Revenue: $169,460 in grant funds for one year)
6.e.
Amendment to Agreement with the County of Orange for Local Streets and Roads Proposition 1B funds. (Revenue: $800,000 in additional Prop 1B funding)
6.f.
Renewal of Agreement with Time Warner Cable to provide internet service for City facilities. (Cost: $57,600 over four years)
6.g.
Award of Contract to GRW & Son, Inc., for construction management services for the Buena Clinton Youth and Family Center Project No. 7657. (Cost: $229,000)
6.h.
Resolution adopting the updated Buena Clinton Redevelopment Project Area, Relocation Rules, including Grove Park Apartments.
6.i.
Memorandum of Understanding with the Orange County Transportation Authority for the Chapman Avenue Traffic Light Synchronization Program.
6.j.
Minutes of the Regular Meetings of the City Council held April 28, 2009, and May 12, 2009.
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.) |
RECESS: BALLOT TABULATION
7.a.
Garden Grove City Street Lighting District, Street Lighting District No. 99-1, and Park Maintenance District - Fiscal Year 2009-10) including the addition of Local Street Lighting on Oma Place.
7.a.1.
Hearing of Protests.
7.a.2.
Oma Place additional lighting assessment ballot tabulation.
7.b. |
Relocation Plan for eligible displaced tenants in connection with the acquisition and rehabilitation of the Grove Park Apartments. |
7.c. |
Proposed Dissolution, Discontinuance, and Disestablishment of Vehicle Parking District No. 2 in the City of Garden Grove. |
7.c.1.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE DISSOLVING, DISCONTINUING, AND DISESTABLISHING VEHICLE PARKING DISTRICT NO. 2 IN THE CITY OF GARDEN GROVE AND MAKING CERTAIN OTHER FINDINGS
7.c.2.
Ordinance Amending Title 2, Chapter 32 of the Garden Grove Muncipal Code AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING TITLE 2, CHAPTER 32 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO THE PARKING AND MAIN STREET COMMISSION AND MAKING CERTAIN RELATED FINDINGS
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Award of Contract to Scrimsher Construction Inc., for the construction of the Buena Clinton Youth and Family Center Project No. 7657. (Cost: $1,871,000)
9.b.
Community Garden proposal for City-owned land at 8th Street and Garden Grove Boulevard. (Cost: $10,000)
9.c.
Loan Agreement with JHC-Acquisitions, LLC, a subsidiary of Jamboree Housing Corporation, for acquisition and rehabilitation of the Grove Park Apartments, at 12572-12692 Morningside Avenue, Garden Grove, and 12622-12682 Keel Avenue, Garden Grove. (Loan amount: $3.8 million in CHDO and HOME Funds)
9.d.
Amendment to Hotel Visitor's Tax Ordinance.
9.d.1.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADDING SECTION 3.12.145 TO CHAPTER 12 OF TITLE 3 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO HOTEL VISITORS TAX
7.c. |
Proposed Dissolution, Discontinuance, and Disestablishment of Vehicle Parking District No. 2 in the City of Garden Grove. |
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2752, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE RELATING TO BICYCLES
10.b.
ORDINANCE NO. 2753, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTION 130 OF CHAPTER 50 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO THE AWARD LIMIT FOR BINGO GAMES
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
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