AGENDA Garden Grove City Council Regular Meeting October 13, 2009 06:15 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 items may do so at this time.) |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) - One potential case
2.a.1.
Claim submitted by Chevron Inc.
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Christian Wisniewski, Jim Webb, Lucas Novak, and Megan Winkler for their compassionate efforts to aid the family of Garden Grove High School Student Kevin Telles.
3.b.
Business Spotlight: Recognition of Dave & Jim’s Auto Repair as October 2009 Garden Grove Outstanding Business Honoree.
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.g. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation declaring October 2009 as Dyslexia Awareness Month.
6.b.
Proclamation declaring October 28, 2009, National Immigrant’s Day.
6.c.
Resolution requesting the PERS Board of Administration waive the 960-hour service limit for Deputy Police Chief.
6.d.
Authorization for travel and expense reimbursement for Agency Members and staff members to attend the World Water Park Symposium.
6.e.
Minutes of the Regular Meetings of the City Council held June 23, 2009, and July 14, 2009, and the Special Meetings held July 6, 2009, and July 14, 2009.
6.f.
Warrants.
6.g.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
General Plan Amendment No. GPA-2-09(A). Adoption of the Housing Element of the Garden Grove General Plan for the period of 2008-2014.
7.b.
Agreement with Chevron Energy Solutions to install a photovoltaic solar panel structure at the Garden Grove Municipal Service Center.
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Resolution and Purchase and Sale Agreement with the California Statewide Communities Development Authority to authorize the City's participation in the Proposition 1A Securitization Program.
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
11.a.
Status report regarding the Los Alamitos Joint Forces Training Base composting project, as requested by Mayor Dalton.
12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, October 27, 2009, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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