AGENDA Garden Grove City Council Regular Meeting June 8, 2010 06:30 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 |
2. |
PRESENTATIONS: |
2.a.
Community Spotlight: Recognition of the 2010 Garden Grove Strawberry Ball King and Queen, Lorne Clark and Charlene Conney.
2.b.
Philip Law, SCAG Corridors Program Manager, will provide information on the Pacific Electric Right of Way/West Santa Ana Branch Corridor Alternatives Analysis Transit Study.
2.c.
Tamara Warren, Orange County Transportation Authority, will provide an update on the Central County Corridor Major Investment Study.
5. |
CONSENT ITEMS: (It is recommended that Items 5.a. through 5.i. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
5.a.
Resolution commending Lorne Clark and Charlene Conney for being named 2010 Garden Grove Strawberry Ball King and Queen.
5.b.
Proclamation recognizing June 19, 2010, as Overseas Vietnamese Veterans of the Republic of South Vietnam Day of Remembrance.
5.c.
Agreement with John Hughes and Sheila Behrens for property exchange of a portion of real property located at 11762 Loraleen Street, Garden Grove.
5.d.
Adoption of renewed Measure M Seven-Year Capital Improvement Program (CIP), and Resolution indicating compliance with the Master Plan of Arterial Highways (MPAH).
5.e.
Award of Contract to Tetra Tech for engineering services for Fire Flow Water Improvements Project No. FF04. (Cost: $167,314)
5.f.
Resolutions concerning the November 2, 2010, General Municipal Election.
5.g.
Minutes of the City Council Regular Meetings held April 13, 2010, April 27, 2010, and May 11, 2010; Study Session held April 13, 2010; and a Special Meeting held May 11, 2010.
5.h.
Warrants.
5.i.
Waiver of full reading of Ordinances listed.
6. |
PUBLIC HEARINGS: None. |
7. |
COMMISSION/COMMITTEE MATTERS: None. |
3. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
3.a.
Public Comments
3.b.
Council Member Comments
4. |
WRITTEN COMMUNICATIONS: None. |
4. |
CONSENT ITEMS: (It is recommended that Items 4.a. and 4.b. be acted on simultaneously unless separate discussion and/or action is requested by an Agency Member.) |
4.a.
Renewal of Agreement with Garden Grove Chamber of Commerce for Ambassador Business Retention Bureau services. (Cost: $44,100 per year for two years)
4.b.
Minutes of the Regular Meetings of the Agency held April 13, 2010, April 27, 2010, and May 11, 2010.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
4. |
CONSENT ITEMS: None. |
5. |
PUBLIC HEARINGS: None. |
6. |
ITEM FOR CONSIDERATION: |
6.a.
Award of Contract to Paulus Engineering Inc. for the Brookhurst Street/Parliament Avenue Sewer Improvements Project No. 7814. (Cost: $1,587,611)
7. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
8. |
ADJOURNMENT OF SANITARY DISTRICT: |
8. |
ITEMS FOR CONSIDERATION: |
8.a.
Initiation of proceedings for the levying of FY 2010-2011 assessments for the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District.
8.a.1.
Adoption of Resolutions for the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District initiating proceedings to levy annual assessments for Fiscal Year 2010-11, and ordering the Engineer to prepare and file a report.
8.a.2.
Adoption of Resolution approving the Engineer’s Reports regarding the levy of an annual assessment within the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District for Fiscal Year 2010-11.
8.a.3.
Adoption of Resolutions of Intention of the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District to levy and collect assessments for Fiscal Year 2010-11; and setting the Public Hearing date for July 13, 2010.
8.b.
Award of Contract to R.J. Noble Company Inc. for the Fairview Street/Trask Avenue Intersection Improvement Project No. 7255. (Cost: $499,433.25)
8.c.
Award of Contract to R.J. Noble Company Inc. for the Brookhurst Street/Garden Grove Boulevard Intersection Improvements Project No. 7265. (Cost: $390,255.50)
8.d.
Award of Contract to Moore Electrical Contracting, Inc. for Phase II of the Fiber Optic Interconnect System and Traffic Management Center Tenant Improvement Project No. 7243. (Cost: $3,703,121)
8.e.
First Amendments to Affordable Housing Agreements with Tamerlane Associates, LLC.
9. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
10. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
1. |
STUDY SESSION: |
1.a.
Proposed Budget for Fiscal Year 2010-11
11. |
CLOSED SESSION: |
11.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 12471 Harbor Boulevard, Garden Grove City’s Negotiator: Chet Yoshizaki, Economic Development Director; Negotiating Parties: Inge Realty Company; Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of an easement over real property.
11.b.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 12521 Harbor Boulevard, Garden Grove City’s Negotiator: Chet Yoshizaki, Economic Development Director; Negotiating Parties: Paul Nikolau and Joyce Nikolau as Trustees of the Nikolau Living Trust dated September 13, 2005; Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of an easement over real property.
11.c.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 12494 Harbor Boulevard, Garden Grove; City’s Negotiator: Chet Yoshizaki, Economic Development Director; Negotiating Parties: Hugo J. Martinez and Mariam C. Martinez; Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of an easement over real property.
11.d.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 9038 Trask Avenue, Garden Grove City’s Negotiator: Chet Yoshizaki, Economic Development Director;Negotiating Parties: IN-N-OUT Burgers Inc.; Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of an easement over real property.
12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, June 22, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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