AGENDA Garden Grove City Council Regular Meeting December 8, 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. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
2. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency, Industrial Development Authority, and Sanitary District Oral Communications.) |
3. |
WRITTEN COMMUNICATIONS: |
3.a.
Request from the Garden Grove Community Foundation (GGCF) for the use of the Willowick Golf Course for the annual GGCF/Chamber Golf Classic tournament.
4. |
REORGANIZATION OF THE CITY COUNCIL: |
4.a.
Selection of Mayor Pro Tempore.
5. |
CONSENT ITEMS: (It is recommended that Items 5.a. through 5.h. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
5.a.
Agreement with the Illumination Foundation to provide services to homeless families. (Cost: $50,000 in grant funds)
5.b.
Annual Development Impact Fee report per Government Code Section 66006(b).
5.c.
2008-09 Annual Report for the Garden Grove Agency for Community Development, with transmittal to the State of California Controller. (Also listed on the Agency agenda as Item No. 3.a.)
5.d.
Agreement with Hogle-Ireland, Inc., to assist with the preparation of the City’s Five-Year Consolidated Plan for HUD. (Cost: $33,935)
5.e.
Amendment to the Construction and Maintenance Agreement with the Midway City Sanitary District for the reconstruction of the Newland/Yockey Storm Drain.
5.f.
Purchase Order to Nicholas Chevrolet for one Public Works staff vehicle. (Cost: not to exceed $21,742.44)
5.g.
Warrants.
5.h.
Waiver of full reading of Ordinances listed.
6. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
6.a.
Amendment to the Citizen Participation Plan and the Residential Antidisplacement and Relocation Assistance Plan for continued CDBG and HOME funding.
7. |
COMMISSION/COMMITTEE MATTERS: None. |
8. |
ITEMS FOR CONSIDERATION: |
8.a.
Issuance of Certificates of Participation (Water Revenue Bonds), Series 2010.
8.a.1.
A RESOLUTION OF THE GARDEN GROVE CITY COUNCIL AUTHORIZING THE ISSUANCE OF CERTIFICATES OF PARTICIPATION IN NOT TO EXCEED AMOUNT OF $32,000,000 FOR THE WATER SERVICES CAPITAL IMPROVEMENT PROGRAM, AND AUTHORIZING CERTAIN DOCUMENTS AND DIRECTING CERTAIN ACTIONS IN CONNECTION THEREWITH
8.b.
Award of Contract to Griffin Structures, Inc., for the development of a Public Safety Facilities Master Plan. (Cost: $263,250)
8.c.
Award of Contract to All American Asphalt for the rehabilitation of Harbor Boulevard from Garden Grove Boulevard to Chapman Avenue. (Cost: $919,000)
9. |
ORDINANCES PRESENTED FOR SECOND READING: |
9.a.
ORDINANCE NO. 2761, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-149-09, AN AMENDMENT TO THE BROOKHURST CHAPMAN SPECIFIC PLAN - BROOKHURST CHAPMAN COMMERCIAL (BCSP-BCC ZONE), TO ALLOW CHILDREN'S LEARNING CENTER AS A NEW USE
10. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10.a.
Consider formation of an exploratory committee and funding for a feasibility study for a Vietnam War Museum as requested by Council Member Broadwater.
MATTERS
11. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO MAYOR DALTON AND HIS WIFE SANDY
DUE TO THE HOLIDAYS, THE TUESDAY, DECEMBER 22, 2009, MEETING OF THE GARDEN GROVE CITY COUNCIL WILL BE CANCELLED.
The next Regular Meeting of the City Council will be held on Tuesday, January 12, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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