AGENDA Garden Grove City Council Regular Meeting May 11, 2010 6:00 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 item may do so at this time.) |
2. |
CLOSED SESSION: |
OPEN SESSION: 6:30 P.M.
2.a.
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) - Patel v City of Garden Grove
3. |
PRESENTATIONS: |
3.a.
Eddie Marquez, Region Manager with Edison Public Affairs, presenting information about Smart Metering, rates, and green energy.
3.b.
Business Spotlight: Recognition of Joe Hu, owner/operator of Garden Grove Shell Station, as Garden Grove's May 2010 Outstanding Business Honoree.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.) |
4.a.
Public Comments
4.b.
Council/Agency Member Comments
5. |
WRITTEN COMMUNICATIONS: None. |
1. |
PUBLIC INPUT FOR CLOSED SESSION: None. |
2. |
CLOSED SESSION: None. |
4. |
CONSENT ITEMS: |
4.a.
Minutes of the Regular Meetings of the Agency held February 23, 2010, and March 9, 2010.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Purchase and Sale Agreement with Leila Slayton, Trustee of the Cheyenne Gold and Leila Slayton Family Trust, and Charles Hance for acquisition of real property located at 12581 Harbor Boulevard, Garden Grove. (Purchase Price: $1,400,000)
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF THE AGENCY: |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.c. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Minutes of the City Council Regular Meetings held February 23, 2010, and March 9, 2010, and the Adjourned Regular Meeting held March 2, 2010.
6.b.
Warrants.
6.c.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Five Year Consolidated Plan and Fiscal Year 2010-11 Action Plan for the use of CDBG, HOME, and ESG funds from the U.S. Department of Housing and Urban Development (HUD).
7.b.
Resolution establishing Underground Utility District No. 25, Brookhurst Street.
7.c.
Resolution of Necessity to acquire a 650 square foot easement on the property located at 12511 Lampson Avenue, Garden Grove, California, by eminent domain for the construction of a right turn lane from westbound Lampson Avenue onto northbound Harbor Boulevard, for the Harbor Boulevard and Lampson Avenue Improvement Project.
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Amendment to the Agreement with Griffin Structures, Inc. to include design development services for the Fire Headquarters and Station, and the expansion of the Police Station. (Cost: $1,370,000)
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2776, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING CHAPTER 36 OF TITLE 10 OF THE GARDEN GROVE MUNICIPAL CODE ESTABLISHING SPEED LIMITS FOR CERTAIN DESIGNATED CITY STREETS BASED UPON AN UPDATED TRAFFIC AND ENGINEERING SPEED SURVEY
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, May 25, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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