AGENDA Garden Grove City Council Regular Meeting July 12, 2011 06:00 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. |
PRESENTATIONS: |
1.b.
Community Spotlight: Recognition of the 2011 Garden Grove Strawberry Festival Association Board of Directors.
1.a.
Community Spotlight: Recognition of the 2011 Garden Grove Chamber of Commerce Man and Woman of the Year, Stan Beitler and Margaret Beitler.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.) |
2.a.
Public Comments
2.b.
Council Member response to Public Comments
3. |
WRITTEN COMMUNICATIONS: None. |
2. |
CONSENT ITEMS: |
2.a.
Minutes of the Regular Meetings of the Agency held March 22, 2011; April 12, 2011; April 26, 2011; May 10, 2011; and June 14, 2011.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF AGENCY: |
4. |
CONSENT ITEMS: (It is recommended that Items 4.a. through 4.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Proclamation declaring July 2011 as Parks and Recreation Month.
4.b.
Agreement with RCA Lease, Inc., dba Long Beach BMW Motorcycles to lease nine (9) Police motorcycles. (Cost: not to exceed $93,000 per year for three years.)
4.c.
Agreement with Willdan Engineering to provide plan review services. (Cost: not to exceed $126,000)
4.d.
Award of Contract to Cornerstone Studios, Inc. for professional landscape/streetscape design services for Harbor Boulevard between Garden Grove Boulevard, and the northern city limits. (Cost: Not to exceed $120,000)
4.e.
Award of Contracts for on-call geotechnical services.
4.e.1.
Associated Soils Engineering, Inc. (Cost: not to exceed $200,000)
4.e.2.
Group Delta Consultants, Inc. (Cost: not to exceed $200,000)
4.e.3.
Southwest Inspection and Testing, Inc. (Cost: not to exceed $200,000)
4.f.
Award of Contracts for on-call professional land surveying services.
4.f.1.
Bruce Hall Land Surveyor, Inc. (Cost: not to exceed $200,000)
4.f.2.
Joseph C. Truxaw and Associates, Inc. (Cost: not to exceed $200,000)
4.f.3.
Penco Engineering, Inc. (Cost: not to exceed $200,000)
4.g.
Purchase Order to Theodore Robins Ford for the purchase of a utility truck. (Cost: $30,996.51)
4.h.
Magnolia Corridor Traffic Signal Synchronization Project Memorandum of Understanding with the Orange County Transportation Authority.
4.i.
Rejection of all bids and re-advertisement for Project No. 7382 - Brookhurst Street Median Rehabilitation.
4.j.
Minutes of the Regular Meetings of the City Council held March 29, 2011, May 10, 2011, and June 14, 2011; and the Study Session held May 10, 2011.
4.k.
Warrants.
4.l.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: |
5.a.
Appeal of Denial of Site Plan No. SP-460-11 and Variance No. V-189-11. The Applicant, Khanh Mai Vo, requested approval to convert an existing communal recreation room into a residential dwelling unit within an existing triplex located at 8742 Stanford Avenue, Garden Grove. (Continued from the June 14, 2011, meeting. The applicant has requested this item be continued to the August 9, 2011, meeting.)
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Award of Contract to Paulus Engineering, Inc. for Project No. 7381 - 11th Street/Washington Avenue Water Improvements Project. (Cost: not to exceed $1,485,126)
7.b.
Amendment to the Agreement with Scott Fazekas and Associates, Inc., to provide plan review services. (Cost: not to exceed $500,000)
7.c.
Amendment to Title 8, Chapter 28 of the Garden Grove Municipal Code relating to 10-day Vehicle Abatement.
7.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 CHAPTER 28 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE RELATING ABATEMENT OF ABANDONED OR INOPERATIVE VEHICLES
7.d.
Participation in the State of California's Alternative Voluntary Redevelopment Program.
7.d.1.
A Resolution of the City Council of the City of Garden Grove declaring its intention to enact an Ordinance whereby the City shall elect to comply with and participate in the Alternative Voluntary Redevelopment Program contained in Part 1.9 of Division 24 of the California Health and Safety Code
7.d.2.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY OF GARDEN GROVE ELECTING TO COMPLY WITH AND PARTICIPATE IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM CONTAINED IN PART 1.9 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE
8. |
ORDINANCES PRESENTED FOR SECOND READING: |
8.a.
Paramedic Tax Override Rate for Fiscal Year 2011-12.
8.a.1.
ORDINANCE NO. 2794, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ESTABLISHING THE AMOUNT OF MONEY FOR PARAMEDIC SERVICES THAT MUST BE RAISED BY AN AD VALOREM TAX OVERRIDE AND THE SETTING OF THE TAX RATE OF SAID OVERRIDE
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
CLOSED SESSION: |
10.a.
CONFERENCE WITH LEGAL COUNSEL ? PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) ? Olivas v. City of Garden Grove
11. |
ADJOURNMENT: |
The City Council is adjourned to Tuesday, July 19, 2011, at 6:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
HAPPY ANNIVERSARY TO COUNCIL MEMBER BEARD AND HIS WIFE SHERYL
NOTE: THE JULY 26, 2011, REGULAR CITY COUNCIL MEETING IS CANCELLED.
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