AGENDA Garden Grove City Council Regular Meeting April 26, 2011 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 |
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 March 2011.
2.b.
Minutes of the Regular Meeting of the Housing Authority held March 22, 2011.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PUBLIC INPUT ON CLOSED SESSION MATTERS: None. |
2. |
CLOSED SESSION: None. |
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of outgoing City Commissioners for their dedicated service to the City of Garden Grove.
3.b.
Award of Distinction to Buena Clinton Youth and Family Center from the California Parks and Recreation Society.
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: (It is recommended that Items 4.a. through 4.c. be acted on simultaneously unless separate discussion and/or action is requested by a Agency Member.) |
4.a.
Purchase Order to Greenfield Sports Parks, Inc. for outdoor fitness equipment for Keel Park located adjacent to the Buena Clinton Project area. (Cost: $34,000)
4.b.
Replacement Housing Plan for the Site "C" Project located at the northeast corner of Harbor Boulevard and Twintree Lane, in Garden Grove.
4.b.1.
A Resolution of the Garden Grove Agency for Community Development approving a Replacement Housing Plan pursuant to Health and Safety Code Section 33413.5 for the Site C proposed project and making certain other findings in connection therewith.
4.c.
Minutes of the Regular Meetings of the Agency held January 11, 2011, January 25, 2011, and February 8, 2011; and the Study Session held February 8, 2011.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: None. |
8. |
ADJOURNMENT OF AGENCY: |
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 District Member.) |
2.a.
Amendments to the Sewer System Management Plan.
2.b.
Minutes of the Regular Sanitary District meeting held March 22, 2011.
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.h. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation declaring April 29, 2011, as Arbor Day.
6.b.
Euclid Street Improvement Project funding request to Orange County Transportation Authority. (Funding request: $1,250,000)
6.b.1.
A Resolution of the City Council of the City of Garden Grove approving the submittal of the Euclid Street Improvement Project to the Orange County Transportation Authority for funding under the Competitive Measure M2 Regional Traffic Signal Synchronization Program.
6.c.
Acceptance of Project as Complete for Project No. 7246 - Euclid Street/Hazard Avenue Intersection Improvements.
6.d.
Agreement with the County of Orange, Community Services Programs, Inc., Children’s Bureau of Southern California, and Interval House for Families and Communities Together (FaCT) Grant funding for the operation of the Magnolia Park Family Resource Center. (Grant: $333,540)
6.e.
Agreement with the City of Fountain Valley to provide assistance with City Clerk services.
6.f.
Police Union Memorandum of Understanding extension.
6.f.1.
Resolution amending the Memorandum of Understanding on salaries, wages, and fringe benefits for the term 2009-2011 by and between the Garden Grove Police Association and the City of Garden Grove.
6.g.
Minutes of the Regular Meetings of the City Council held January 11, 2011, and January 25, 2011; and the Study Session held February 8, 2011.
6.h.
Warrants.
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: None. |
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, May 10, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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