Full Agenda
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AGENDA Garden Grove City Council Regular Meeting February 9, 2010 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 |
Agenda Item Descriptions: Are intended to give a brief, general description of the item. The City Council may take legislative action deemed appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.
Documents/Writings: Any revised or additional documents/writings related to an item on the agenda distributed to all or a majority of the Council Members within 72 hours of a meeting, are made available for public inspection at the same time (1) in the City Clerk's Office at 11222 Acacia Parkway, Garden Grove, CA 92840, during normal business hours; (2) on the City's website as an attachment to the City Council meeting agenda; and (3) at the Council Chamber at the time of the meeting.
Public Comments: Members of the public desiring to address the City Council are requested to complete a pink speaker card indicating their name and address, and identifying the subject matter they wish to address. This card should be given to the City Clerk prior to the start of the meeting. General comments are made during “Oral Communications,†and should be limited to matters under consideration and/or what the City Council has jurisdiction over. Persons wishing to address the City Council regarding a Public Hearing matter will be called to the podium at the time the matter is being considered.
Manner of Addressing the City Council: After being called by the Mayor, you may approach the podium, it is requested that you state your name for the record, and proceed to address the City Council. All remarks and questions should be addressed to the City Council as a whole and not to individual Council Members or staff members. Any person making impertinent, slanderous, or profane remarks or who becomes boisterous while addressing the City Council shall be called to order by the Mayor. If such conduct continues, the Mayor may order the person barred from addressing the City Council any further during that meeting.
Time Limitation: Speakers must limit remarks for a total of (5) five minutes. When any group of persons wishes to address the City Council on the same subject matter, the Mayor may request a spokesperson be chosen to represent the group, so as to avoid unnecessary repetition. At the City Council's discretion, a limit on the total amount of time for public comments during Oral Communications and/or a further limit on the time allotted to each speaker during Oral Communications may be set.
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1. |
PUBLIC INPUT: (Anyone wishing to address only Closed Session item may do so at this time.) |
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 City Designated Representatives: Matthew J. Fertal, City Manager; John D.R. Clark, Human Resources Director; Employee Organizations: Orange County Employee’s Association (OCEA); OCEA Employee’s League; Garden Grove Fire Fighters Local 2005; Garden Grove Police Association; Middle Management; Central Management; and unrepresented Part-Time Employees.
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PUBLIC INPUT: (Anyone wishing to address the Study Session item may do so at this time.) |
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2. |
STUDY SESSION: |
2.a.
Administrative Citations Program.
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3. |
ADJOURN TO THE COUNCIL CHAMBER: |
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3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Lon & Linda Cahill, 2010 Cypress College Americana Citizens of the Year.
3.b.
Business Spotlight: Recognition of Advance Beauty College as Garden Grove's February 2010 Outstanding Business Honoree.
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4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.) |
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5. |
WRITTEN COMMUNICATIONS: None. |
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2. |
CONSENT ITEMS: None. |
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
4.a.
Affordable Housing Loan Agreements with Tamerlane Associates, LLC, for the purchase and rehabilitation of rental properties located at 12162 and 12172 Tamerlane Drive, Garden Grove.
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5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF AGENCY: |
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6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.i. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation declaring February 14-20, 2010, as National Engineers Week.
6.b.
Award of Contract to Richard C. Slade and Associates, LLC, for the professional hydrogeologic and engineering services for the Well No. 31 Drilling Project and repairs to Well No. 28. (Cost: $218,096)
6.c.
Resolution authorizing the Public Works Director to execute Surface Transportation Program (STP) Master and Supplemental Agreements, and related certifications.
6.d.
Amendment to the Agreement with RBF Consulting to provide engineering design services for Phase II of the Fiber Optic Signal Interconnect System. (Cost: $72,790)
6.e.
Acceptance of Project as Complete for the Trask Avenue Street Rehabilitation Project No. 7225.
6.f.
Minutes of the Regular Meetings of the City Council held October 13, 2009, and October 27, 2009; and the Study Session held September 22, 2009.
6.g.
Warrants.
6.h.
Resolution honoring Lon and Linda Cahill as 2010 Cypress College Americana Awards, Garden Grove Citizens of the Year
6.i.
Waiver of full reading of Ordinances listed.
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7. |
PUBLIC HEARINGS: None. |
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8. |
COMMISSION/COMMITTEE MATTERS: None. |
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9. |
ITEMS FOR CONSIDERATION: None. |
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10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2767, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A REVISED DEVELOPMENT AGREEMENT BETWEEN TOURA #3 L.P, (DEVELOPER), AND THE CITY OF GARDEN GROVE FOR PROPERTY LOCATED ON THE SOUTHEAST CORNER OF STANFORD AVENUE AND ADELLE STREET, AT 8642 STANFORD AVENUE, GARDEN GROVE, PARCEL NO. 133-463-11
10.b.
ORDINANCE NO. 2768, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-151-09, AN AMENDMENT TO TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO GROUP HOMES, BOARDING/LODGING FACILITIES, AND CHILD DAY CARE FACILITIES
10.c.
ORDINANCE NO. 2769, 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 CODE AMENDMENT NO. A-152-09, TO INCORPORATE LANDSCAPE WATER EFFICIENCY REQUIREMENTS INTO TITLE 9 (ZONING ORDINANCE, REORGANIZED OCTOBER 2009) OF THE MUNICIPAL CODE
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11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, February 23, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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