AGENDA Garden Grove City Council Regular Meeting November 10, 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 items may do so at this time.) |
2. |
CLOSED SESSION: |
OPEN SESSION: 6:30 P.M.
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, Boyd v. City of Garden Grove
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Huy Tran, La Quinta High School Counselor, recipient of the Yale University Educator Award for 2009.
3.b.
Business Spotlight: Recognition of Haz Rental Center as Garden Grove's November 2009 Outstanding Business Honoree, in honor of their 40th Anniversary in Garden Grove.
3.c.
Presentation: The Korean Festival Foundation of Orange County will present a $5,000 donation to the City of Garden Grove Police Explorer Post 1020 for their support at the 2009 Korean Festival.
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 in honor of the 30th Anniversary of Acacia Adult Day Services.
6.b.
Resolution requesting the United States Congress support the Korea-U.S. Free Trade Agreement (KORUS FTA).
6.c.
Agreement with the County of Orange for acceptance of Justice Assistance Grant funds to fund a portion of the Jail Services contract. (Revenue: $80,388 in federal funds)
6.d.
Award of Contract to Measurement Control Systems, Inc., for large water meter testing and maintenance services. (Cost: $60,000)
6.e.
Minutes of the Regular Meetings of the City Council held July 28, 2009, August 25, 2009, and September 8, 2009, and the Special Meeting of September 8, 2009.
6.f.
Warrants.
6.g.
Waiver of full reading of Ordinances listed.
6.a. |
Proclamation in honor of the 30th Anniversary of Acacia Adult Day Services. |
4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.) |
5. |
WRITTEN COMMUNICATIONS: |
5.a.
Appointment of a Council Member to fill a two-year term on the Garden Grove Community Foundation Board.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Protests on the Fall 2009 Weed Abatement Notices.
7.b.
Amendment No. A-150-09. The City of Garden Grove is requesting to amend Title 9 (Zoning Ordinance) of the Garden Grove Municipal Code that includes the re-organization of Title 9, the addition of new use definitions, and the correction of typographical errors.
7.b.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING CODE AMENDMENT NO. A-150-09, FOR THE REORGANIZATION OF TITLE 9 (ZONING ORDINANCE) OF THE MUNICIPAL CODE, ADD NEW DEFINITIONS, AND CORRECT TYPOGRAPHICAL ERRORS
7.c.
Mitigated Negative Declaration, Planned Unit Development No. PUD-123-09, and a Development Agreement. A request for a Mixed-Use Planned Unit Development zoning for future development of the 13.9-acre Brookhurst Triangle site, bounded by Brookhurst Street, Garden Grove Boulevard, and Brookhurst Way.
7.c.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A MITIGATED NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-123-09, CHANGING THE ZONING DESIGNATION FROM C-2 (COMMUNITY COMMERCIAL) AND PLANNED UNIT DEVELOPMENT NO. PUD-102-88 TO PLANNED UNIT DEVELOPMENT NO. PUD-123-09
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Agreement with Mayer Hoffman McCann P.C. for City Independent Financial Auditor Services for Fiscal Year 2009-2010 through 2013-2014. (Cost: $335,760.00 for five years)
9.b.
Agreement with Correctional Systems Inc. to provide jail booking and security services through June 2012. (Cost: $477,265 for the first year)
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, November 24, 2009, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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