AGENDA Garden Grove City Council Regular Meeting May 11, 2011 7:00 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 ON CLOSED SESSION MATTERS: (Anyone wishing to address the Closed Session item 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.b. |
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c) (Three potential cases) |
1. |
ORAL COMMUNICATIONS: (Anyone wishing to address the Study Session item may do so at this time.) |
2. |
STUDY SESSION: |
2.a.
Options for additional water service capacity on the west side of Garden Grove.
3. |
ADJOURN TO THE COUNCIL CHAMBER: |
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Public Works Director Keith Jones, retiring after 31 years of dedicated service to the City of Garden Grove.
3.b.
Community Spotlight: Recognition of Connie Margolin, outgoing President and Chief Executive Officer of the Garden Grove Chamber of Commerce.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency 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. and 4.b. be acted on simultaneously unless separate discussion and/or action is requested by an Agency Member.) |
4.a.
Agreement with RK Engineering Group, Inc., for a traffic impact study for the Site "C" hotel development project. (Cost: $31,000)
4.b.
Minutes of the Regular Meeting of the Agency held February 22, 2011.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
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.
Resolution commending retiring Public Works Director Keith Jones for his 31 years of dedicated service to the City of Garden Grove.
6.b.
Agreement with Gary Maiten Consulting for jail and police vehicle fleet services. (Cost: $42,240)
6.c.
Acceptance of the 2010 US Department of Homeland Security Assistance to Firefighters Grant to purchase Level II Soft Body Armor. (Grant amount: $37,600)
6.d.
Warrants.
6.e.
Amendment to the Agreement with Union Bank to provide banking services through June 30, 2012.
6.f.
Police Management Association Memorandum of Understanding amendment.
6.f.1.
A Resolution of the City Council of the City of Garden Grove amending the Memorandum of Understanding on salaries, wages, and fringe benefits for the term 2009-2011 by and between the Garden Grove Police Management Association and the City of Garden Grove.
6.g.
Minutes of the Regular Meeting of the City Council held February 8, 2011; and the Study Session held on February 22, 2011.
6.h.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: |
7.a.
Fiscal Year 2011-12 Action Plan for the U.S. Department of Housing and Urban Development (HUD) funds.
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Award of contract to Civiltec Engineering, Inc., for professional engineering and construction management services for the Water Transmission Main and Chapman Avenue Sewer Improvements Project. (Cost: $788,695)
9.b.
Agreement with the County of Orange Crime Lab to provide forensic services. (Cost: $401,513)
9.c.
Amendment to regulations pertaining to Coffeehouses.
9.c.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTIONS 5.70.020 AND 5.70.030 OF CHAPTER 70 OF TITLE 5 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO REGULATION OF COFFEEHOUSES
9.d.
Vacant position on City Council.
9.d.1.
Appointment by City Council; or
9.d.2.
A Resolution of the City Council of the City of Garden Grove, California, calling for the holding of a Special Municipal Election on Tuesday, November 8, 2011, for the election of a City Council Member to fill the vacancy.
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
HAPPY ANNIVERSARY TO COUNCIL MEMBER NGUYEN AND HER HUSBAND, JOE
The next Regular Meeting of the City Council will be held on Tuesday, May 24, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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