AGENDA Garden Grove City Council Regular Meeting May 25, 2010 07:00 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 items may do so at this time.) |
2. |
CLOSED SESSION SANITARY DISTRICT: |
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 Emae International, Inc.
2. |
CLOSED SESSION CITY COUNCIL: |
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; Unrepresented employees: Police Chief and Deputy Police Chief.
1. |
ORAL COMMUNICATIONS: (Anyone wishing to address the Study Session item may do so at this time.) |
2. |
STUDY SESSION: |
2.a.
Proposed agreement with Laguna Beach County Water District for joint operation of Well No. 28.
3. |
ADJOURN TO THE COUNCIL CHAMBER: |
1. |
ORAL COMMUNICATIONS: |
1.a.
Public Comments
1.b.
Commissioner Comments
2. |
CONSENT ITEMS: (It is recommended that Items 2.a. and 2.b. be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for April 2010.
2.b.
Minutes of the Regular Meeting of the Housing Authority held April 27, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
3. |
PRESENTATIONS: |
3.a.
Presentation by Niall Barrett, Orange County Transportation Authority Project Manager, regarding the I-405/605 West County Connectors Project.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
4.a.
Public Comments
4.b.
Council Member Comments
5. |
WRITTEN COMMUNICATIONS: None. |
4. |
CONSENT ITEMS: |
4.a.
Minutes of the Regular Meeting of the Agency held March 23, 2010.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
4. |
CONSENT ITEMS: |
4.a.
Minutes of the Regular Meeting of the Sanitary District held April 27, 2010.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Solid Waste Disposal Agreement with Republic Waste Services of Southern California, dba Garden Grove Disposal. (To be heard in conjunction with City Council Item No. 9.c.)
7. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
8. |
ADJOURNMENT OF THE SANITARY DISTRICT: |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.k. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation declaring June 19, 2010, as Juneteenth National Freedom Day.
6.b.
West Orange County Water Board 2010-11 proposed budget. (Garden Grove Share Cost: $3,738)
6.c.
Resolution authorizing the submittal of the Transportation Enhancement Activities Program Application to Orange County Transportation Authority for the Street Median Rehabilitation Projects on Valley View Street, Brookhurst Street, and Harbor Boulevard.
6.d.
License Agreement with Power Play Sports for the operation of the hockey rink at Pioneer Park.
6.e.
Acceptance of Project as Complete for Project No. 7128 - Harbor Boulevard/Trask Avenue Intersection Improvement Project.
6.f.
Acceptance of Project as Complete for IFB No. S-1050, Phase 1 Street Sign Replacement and Installation.
6.g.
Amendment to the Agreement with GRW & Son, Inc. for construction management services for the Buena Clinton Youth and Family Center Project No. 7657. (Cost: $34,000)
6.h.
Minutes of the City Council Regular Meeting held March 23, 2010.
6.i.
Warrants.
6.j.
Waiver of full reading of Ordinances listed.
6.k.
Approval of Agreement with State of California regarding completion of clean up at 13741 Clinton Street, Garden Grove.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Appeal of Denial of Amendment No. A-155-10. The Applicant, My V. Nguyen, requested approval to allow ’coffeehouse’ as a permitted use in the Community Center Specific Plan - Office Professional (CCSP-OP), specifically within an office building at 12460 Euclid Street, on the northeast corner of Lampson Avenue and Euclid Street.
8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Letter of resignation from Planning Commissioner Bruce Tran.
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Resolution initiating proceedings for Main Street Assessment District No. 1 for FY 2010-11, approving the Engineer's Report and setting the Public Hearing for June 22, 2010. (Revenue: $27,200)
9.b.
Amend the project list submitted to the California Department of Finance for funding under Prop 1B Local Street and Roads Improvements for Fiscal Year 2009-10. (Amount Requested: $2,568,621)
9.c.
Solid Waste Disposal Agreement with Republic Waste Services of Southern California, dba Garden Grove Disposal. (To be heard in conjunction with Sanitary District Item No. 6.a.)
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
HAPPY ANNIVERSARY TO COUNCIL MEMBER BROADWATER AND HIS WIFE PEGGY.
HAPPY ANNIVERSARY TO COUNCIL MEMBER JONES AND HIS WIFE MANI.
The next Regular Meeting of the City Council will be held on Tuesday, June 8, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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