AGENDA Garden Grove City Council Regular Meeting August 24, 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 FOR CLOSED SESSION: (Anyone wishing to address only Closed Session items may do so at this time.) |
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.
2.b.
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) - Heath v. City of Garden Grove
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 Reports for June 2010 and July 2010.
2.b
Minutes of the Regular Meeting of the Housing Authority held June 22, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY |
3. |
PRESENTATIONS: None. |
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.
Amendment to Agreement with Keyser Marston Associates, Inc. to provide economic and financial analyses on an as-needed basis. (Cost: not to exceed $156,250)
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Purchase and Sale Agreement of real property at 12272 and 12292 Harbor Boulevard, Garden Grove. (Cost: $5,000,000)
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY |
2. |
CONSENT ITEMS: (It is recommended that Items 2.a. through 2.c. be acted on simultaneously unless separate discussion and/or action is requested by a Board Member.) |
2.a.
Extension of Services Agreement with AKM Consulting Engineers to provide utility capital project management. (Cost: not to exceed $150,000)
2.b.
Agreement with R.J. Noble Company for demolition debris removal services at the Brookhurst Triangle. (Cost: $98,600)
2.c.
Minutes of the Regular Meeting of the Sanitary District held June 22, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.g. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation declaring September 2010 as National Alcohol and Drug Addiction Recovery Month.
6.b.
Resolution approving the Application for grant funds for Magnolia Park Family Resource Center and the FOCUS Collaborative under the County of Orange Social Services Agency Families and Communities Together program.
6.c.
Agreement with C.A. Odell General Engineering for the installation of skate ramps, landscaping, and surrounding concrete work for the skate spots at Garden Grove Park. (Cost: $68,071)
6.d.
Purchase and Sale Agreement for easement for water line purposes over real property located at 13561 Robyn Court, Garden Grove. (Cost: $1,000)
6.e.
Acceptance of Project as Complete for Project No. 7249 - Harbor Boulevard Rehabilitation from Garden Grove Boulevard to Chapman Avenue.
6.f.
Warrants.
6.g.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Allocation of FY 2010-11 State Supplemental Law Enforcement Services Funds for Police Department equipment purchases. (Revenue: $100,000)
7.b.
Resolution approving the issuance of Recovery Zone Facility Bonds for the Garden Grove Galleria Project. (Principal Amount: not to exceed $4,794,000)
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Initiation of formation of Tourism Improvement District and appointment of Advisory Board.
9.a.1
Resolution declaring the City’s intention to establish the Garden Grove Tourism Improvement District (GGTID), and fixing the time and place of public meeting and Public Hearing thereon and giving notice thereof.
9.a.2.
Resolution appointing the Advisory Board of the Garden Grove Tourism Improvement District.
9.b.
Award of Contract to BC Rentals, Inc., dba BC Traffic Specialist, for Phase 2 - Street Sign Replacement. (Cost: $341,864.08)
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2778, 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 PLANNED UNIT DEVELOPMENT NO. PUD-125-10, CHANGING THE ZONING DESIGNATION FROM CCSP-CC43 (COMMUNITY CENTER SPECIFIC PLAN - COMMUNITY COMMERCIAL DISTRICT) TO PLANNED UNIT DEVELOPMENT NO. PUD-125-10
10.b.
ORDINANCE NO. 2779, 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 ADOPTING DEVELOPMENT AGREEMENT NO. DA-181-10 BETWEEN BRANDYWINE HOMES (DEVELOPER) AND THE CITY OF GARDEN GROVE
10.c.
ORDINANCE NO. 2780, 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 A REVISION TO PLANNED UNIT DEVELOPMENT NO. PUD-133-99 (REV. 05/REV. 09), TO MODIFY THE PERMITTED USES TO ALLOW GENERAL AND MEDICAL OFFICES, MEDICAL CLINICS, AND TRADE SCHOOLS
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT OF CITY COUNCIL |
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