AGENDA Garden Grove City Council Regular Meeting March 22, 2011 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 |
1. |
PUBLIC INPUT ON CLOSED SESSION MATTERS: (Anyone wishing to address the Closed Session items only may do so at this time.) |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION; Significant exposure to litigation pursuant to Government Code Section 54956.9(b) (One potential case)
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8; Properties: 12302 Harbor Boulevard, Garden Grove; 12511 Twintree Lane, Garden Grove; 12531 Twintree Lane, Garden Grove; Agency Negotiator: Matthew Fertal, Agency Director; Negotiating Party: Berkeley Neff, Property Owner; Under Negotiation: To obtain direction regarding the price and terms of payment.
2.b.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8; Properties: 12222 Harbor Boulevard, Garden Grove; 12252 Harbor Boulevard, Garden Grove; 12262 Harbor Boulevard, Garden Grove; 12272 Harbor Boulevard, Garden Grove; 12292 Harbor Boulevard, Garden Grove; 12302 Harbor Boulevard, Garden Grove; 12511 Twintree Lane, Garden Grove; 12531 Twintree Lane, Garden Grove; 12551 Twintree Lane, Garden Grove; 12571 Twintree Lane, Garden Grove; Agency Negotiator: Matthew Fertal, Agency Director.
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 February 2011.
2.b.
Minutes of the Regular Meeting of the Housing Authority held February 22, 2011.
3. |
PUBLIC HEARINGS: |
3.a.
Garden Grove Housing Authority 2011 Annual Plan.
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
3. |
PRESENTATIONS: |
3.a.
Check Presentation: From Griffin Structures to the Vietnam War Museum of America to underwrite the costs of bringing The Moving Wall to Garden Grove.
3.b.
Community Spotlight: Recognition of Diana Pham for her outstanding service to the community by refurbishing the two 'Welcome to Little Saigon' monument signs.
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.
Agreement with Phase One Inc., for soil testing services at the Brookhurst Triangle site. (Cost: $33,162.28)
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Minutes of the Regular Sanitary District meeting held February 22, 2011.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
5.a.
Appointment of Representative and Alternate to the Orange County Sanitation District Board of Directors.
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.e. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Amendment to the Agreement with American Ramp Company for upgraded design and pre-casted ramps for the West Haven Park Skate Spot Project (12252 West Street, Garden Grove). (Cost: $33,695.36)
6.b.
Final Tract Map No. 17384 and a Subdivision Improvement Agreement with In-Town Communities, LLC, for property at 12034 Garden Grove Boulevard, Garden Grove.
6.c.
Authorized Designation of City Officials to sign disaster funding requests.
6.c.1.
Resolution authorizing the Fire Chief, Emergency Services Coordinator, or Finance Director to execute this application and to file it in the Office of Emergency Services for the purpose of obtaining certain federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act.
6.d.
Warrants.
6.e.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Award of Contract to Palp, Inc., dba Excel Paving Company for Project No. 7247 - Euclid Street at Garden Grove Boulevard Intersection Improvement project. (Cost: $1,081,970.50)
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
Amendment to the Planned Unit Development No. PUD-144-02 zone adding 'ambulance service' as a permitted use at the southeast corner of Knott Street and Patterson Drive, Garden Grove, subject to Conditional Use Permit approval.
10.a.1.
ORDINANCE NO. 2791, 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 AMENDMENT NO. A-158-11, AN AMENDMENT TO THE PLANNED UNIT DEVELOPMENT NO. PUD-144-02 ZONE TO ADD ’AMBULANCE SERVICE’ AS A PERMITTED USE, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER DO’S WIFE, CHERI
The next Regular Meeting of the City Council will be held on Tuesday, April 12, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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