Full Agenda
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AGENDA Garden Grove City Council Regular Meeting September 14, 2010 05:30 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 |
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 FOR CLOSED SESSION: (Anyone wishing to address only Closed Session items may do so at this time.) |
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code Section 54956.9(b) Two potential cases
2.b.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8; Property: 12885 and 12891 Main Street, Garden Grove; City’s Negotiator: Matthew Fertal, City Manager; Negotiating Parties: Alberto Marciano & Craig Peterson, M&P California Properties, LLC.; Under Negotiation: To obtain direction regarding the price and terms for the lease of real property.
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3. |
PRESENTATIONS: None. |
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4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.) |
4.a.
Public Comments
4.b.
Council Member Comments
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5. |
WRITTEN COMMUNICATIONS: None. |
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4. |
CONSENT ITEMS: |
4.a.
Minutes of the Agency Regular Meeting held July 13, 2010.
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5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Consideration of a Lease Agreement with Galaxy Oil Company, A California Corporation, for the operation of a service station on certain real property owned by the Agency located at 13501 Harbor Boulevard, Garden Grove.
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6. |
ITEMS FOR CONSIDERATION: |
6.a.
Joint Action with the Garden Grove City Council: Resolution approving a Cooperation Agreement with the City of Garden Grove for the transfer of real property located at 13501 Harbor Boulevard, Garden Grove, to the Agency. (To be heard in conjunction with City Council Item No. 9.b.)
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9. |
ITEMS FOR CONSIDERATION: |
9.a.
Award of Contract to Presynct Technologies, Inc., for RFP No. S-1061 -Automated Field-Based Reporting System (ARWS) for the Police Department. (Cost: $274,392)
9.b.
Joint Action with the Garden Grove Agency for Community Development: Resolution approving a Cooperation Agreement with the City of Garden Grove for the transfer of real property located at 13501 Harbor Boulevard, Garden Grove, to the Agency. (To be heard in conjunction with Agency Item No. 6.a.)
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10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
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7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
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8. |
ADJOURNMENT OF AGENCY: |
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6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.f. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation recognizing September 26, 2010, as Mesothelioma Awareness Day.
6.b.
Resolution initiating the Fall 2010 Weed Abatement Program, and declaring that a public nuisance exists and needs to be abated as a result of growing or storage of weeds, rubbish, refuse, and dirt.
6.c.
Extension of Agreement with the Boys and Girls Club of Garden Grove to continue to provide juvenile diversion services from July 1, 2010, through December 31, 2010.
6.d.
Award of Contract to Pro Tech Engineering Corporation for Project No. 7252 - Traffic Signal Installation at West Street and Wilken Way. (Cost: $149,850)
6.e.
Warrants.
6.f.
Waiver of full reading of Ordinances listed.
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7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
2009-10 Annual Consolidated Performance and Evaluation Report (CAPER) to the US Department of Housing and Urban Development describing and assessing the use of CDBG, ESG, and HOME funds.
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8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Lease Agreement with M & P California Properties, LLC, and Dinavi Property, LLC for properties located at 12885 and 12891 Main Street, Garden Grove, as recommended by the Main Street Commission. (Cost: $2,000 per month)
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11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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12. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER BROADWATER
The next Regular Meeting of the City Council will be held on Tuesday, September 28, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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