AGENDA Garden Grove City Council Regular Meeting August 25, 2009 06:45 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: |
OPEN SESSION: 6:30 P.M.
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) - Two potential cases
2.a.1.
Claim submitted by Quyen Kim Dang, Nam Van Tran, and Bua Thi Phan.
2.a.2.
Claim submitted by Mary Leah Mendenhall.
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Miss Garden Grove 2009, Coreena Coleman, and her court, and of Garden Grove's Outstanding Teen 2009, Bree Morse, and her court.
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.k. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation declaring September 2009 as National Alcohol and Drug Addiction Recovery Month.
6.b.
Purchase Order to Tops Digital Solutions for a new jail video surveillance system. (Cost: not to exceed $50,000)
6.c.
Agreement with Duane Solomon to provide consulting services to the Neighborhood Improvement Division of the Community Development Department. (Cost: $60,000)
6.d.
Amendment to the Orange County Council of Governments Joint Powers Agreement.
6.e.
Agreement with the County of Orange for Local Streets and Roads Proposition 1B funds (second allocation). (Revenue: $500,000 in additional Prop 1B funding)
6.f.
Amendment to extend for five years the Agreement with CARE Ambulance Service, Inc., to provide emergency medical transportation services.
6.g.
Acceptance of Project as Complete for Chlorination System Conversion Project No. 7385.
6.h.
Memorandum of Understanding with the Garden Grove Police Management Association.
6.i.
Resolution consenting to the payment of public improvements costs by the Garden Grove Agency for Community Development for playground improvements at Jardin de los Niños Park. (Revenue: $80,000) (Companion Item to Agency Agenda Item 4.a.)
6.j.
Warrants.
6.k.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Adjustment to Water Commodity Delivery Charges.
7.a.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTION 14.12.010 OF CHAPTER 12 OF TITLE 14 (WATER) OF THE MUNICIPAL CODE RELATING TO WATER RATES AND CHARGES
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Award of Contract to Elite Bobcat Service, Inc., for the construction of the Harbor Boulevard/Trask Avenue Intersection Improvement Project No. 7128. (Cost: $627,530)
9.b.
Award of Federal Homelessness Prevention and Rapid Rehousing Program funds to five non-profit agencies. (Total funding awarded: $1,020,371)
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2754, for second reading and adoption, by title only, waiving full reading, entitled 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
10.b.
ORDINANCE NO. 2755, 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 TITLE 2, CHAPTER 32 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO THE PARKING AND MAIN STREET COMMISSION AND MAKING CERTAIN RELATED FINDINGS
10.c.
ORDINANCE NO. 2756, for second reading and adoption, by title only, waiving full reading, entitled 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 VISITOR'S TAX
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
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