AGENDA Garden Grove City Council Regular Meeting September 22, 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. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
2. |
WRITTEN COMMUNICATIONS: |
2.a.
Request from Boy Scout Troop 1103 for co-sponsorship of the Ninth Annual Cub Scout Pushcart Derby on Sunday, March 21, 2010.
1. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
RECESS
3. |
CONSENT ITEMS: (It is recommended that Items 3.a. through 3.q. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
3.a.
Proclamation declaring September 2009 as National Preparedness Month.
3.b.
Proclamation recognizing the World OKTA North America Trade Conference from September 24 through September 26, 2009.
3.c.
Proclamation declaring September 26, 2009, as Mesothelioma Awareness Day.
3.d.
Proclamation declaring October 2009 as Toastmasters’ Month.
3.e.
Proclamation declaring October 2009 as Lupus Awareness Month.
3.f.
Proclamation commemorating the creation and naming of The Garden of Garden Grove Park by the City of Anyang, Sister City to Garden Grove.
3.g.
Resolution adopting the 2009 Emergency Operations Plan.
3.h.
Resolution approving individuals authorized to invest monies in the Local Agency Investment Fund on behalf of the City of Garden Grove and the Garden Grove Agency for Community Development
3.i.
Plans and special provisions for the construction of the Lewis Storm Channel from upstream of Garden Grove Boulevard to the Haster Street off-ramp.
3.j.
Purchase Order to Econolite Control Products for traffic signal controllers. (Cost: not to exceed $100,000)
3.k.
Agreement with 911 Vehicle, Inc. to build one Police supervisor’s vehicle. (Cost: not to exceed $50,000)
3.l.
Authorization of expenditure from Water Fund for Sewer Improvement Project No. 7811 for additional water line improvements at Trask Avenue and Gilbert Street. Cost: $245,598) (Companion Item to Sanitary District Agenda Item 2.a.)
3.m.
Agreements with Group Delta Consultants, Inc. and Kleinfelder for geotechnical and related services. (Cost: not to exceed $200,000 each)
3.n.
Rejection of all bids for Project No. 7113 - Four School Pedestrian Actuated Traffic Signals and Two Traffic Signal Modification Installations; and authorize re-advertisement for bids.
3.o.
Minutes of the Regular Meeting of the City Council held June 9, 2009.
3.p.
Warrants.
3.q.
Waiver of full reading of Ordinances listed.
3.f. |
Proclamation commemorating the creation and naming of The Garden of Garden Grove Park by the City of Anyang, Sister City to Garden Grove. |
4. |
PUBLIC HEARINGS: |
4.a.
FY 2008-09 Consolidated Annual Performance and Evaluation Report (CAPER). Annual Report submitted to HUD describing and assessing the use of CDBG, ESG, and HOME funds over the past year.
5. |
COMMISSION/COMMITTEE MATTERS: None. |
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Review of the conditions of approval for the CAN Restaurant.
6.b.
Extend Agreement with Correctional Systems Inc. for jail facility consultant/coordination services. (Cost: $231,682 for six months.)
7. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
8. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
9. |
ADJOURNMENT: |
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