AGENDA Garden Grove City Council Regular Meeting October 11, 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 ON CLOSED SESSION MATTERS ONLY: |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Pursuant to Government Code Section 54956.8; Property: 12361 Chapman Avenue, Garden Grove; Agency Negotiator: Matthew Fertal, Agency Director; Negotiating Parties: Tradcor, LLC, Perry Mann and Kevin P. Barry; Under Negotiation: To obtain directing regarding the price and terms for potential sale of real property.
1. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of Marlene Blaue for her efforts sending over 2,900 care packages to troops overseas.
1.b.
Rancho Santiago Community College District, State of the District address.
2. |
ORAL COMMUNICATIONS: (Held simultaneously with Agency Oral Communications.) |
2.a.
Public Comments
2.b.
Council Member response to Public Comments
3. |
WRITTEN COMMUNICATIONS: None. |
3. |
ORAL COMMUNICATIONS: (To be held simultaneously with City Council Oral Communications.) |
4. |
CONSENT ITEMS: None. |
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
4. |
CONSENT ITEMS: (Items 4.a. through 4.j. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Acceptance of Project as Complete for IFB No. S-1059-A, Phase 2 Street Sign Replacement and Installation.
4.b.
Agreement with the County of Orange accepting Justice Assistance Grant Program funds to support the jail services contract. (Grant Revenue: $54,293)
4.c.
Response to the Grand Jury Report entitled "Compensation Study of Orange County Cities."
4.d.
Clarification of ’Compensation Earnable’ reported to California Public Employees’ Retirement System.
4.e.
Clarification of pre-tax treatment of member-paid contributions to CalPERS.
4.e.1.
A Resolution of the City Council of the City of Garden Grove to tax defer member-paid contributions, Employer Code 0979.
4.f.
Right of Entry and Agreement with Miriam M. Strickler, Trustee of the Strickler Survivor Trust, for a water line easement located at 11762 Western Avenue, Garden Grove.
4.g.
Right of Entry and Agreement with Corning Garden Grove, LLC for capital improvements located at 11762 Western Avenue, Garden Grove.
4.h.
Budget appropriation for the purchase of property located at 13650 S. Harbor Boulevard, Garden Grove.
4.i.
Warrants.
4.j.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
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 August 9, 2011, meeting.)
5.b.
Amendment to the Garden Grove Municipal Code: General update of Title 8, changing obsolete references, conforming language to current City organization and to recent state and/or federal laws.
5.b.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 TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE TO REMOVE OBSOLETE REFERENCES, TO CONFORM REFERENCES TO CURRENT CITY ORGANIZATION AND PRACTICES, TO MAKE CONSISTENT WITH RECENT CHANGES IN STATE AND FEDERAL LAWS, AND TO MAKE OTHER NONSUBSTANTIVE CHANGES
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Award of Contract to Arnaz Engineering Contractors, Inc., for Project No. 7393 - Well No. 31 Equipping Project. (Cost: $1,671,470)
7.b.
Award of Contract to West Coast Arborists, Inc. for as-needed tree maintenance service. (Cost: not to exceed $330,000 per year)
8. |
ORDINANCES PRESENTED FOR SECOND READING: |
8.a.
Amendment to the Garden Grove Municipal Code: General update of Title 1 and Title 18, changing obsolete references, conforming language to current City organization and to recent state and/or federal laws.
8.a.1.
ORDINANCE NO. 2800, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING TITLES 1 AND 18 OF THE GARDEN GROVE MUNICIPAL CODE TO REMOVE OBSOLETE REFERENCES, TO CONFORM REFERENCES TO CURRENT CITY ORGANIZATION AND PRACTICES, TO MAKE CONSISTENT WITH RECENT CHANGES IN STATE AND FEDERAL LAWS, AND TO MAKE OTHER NON-SUBSTANTIVE CHANGES
8.b.
Updating the City Bingo Regulations.
8.b.1.
ORDINANCE NO. 2801, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING CHAPTER 50 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE TO AUTHORIZE REMOTE CALLER BINGO GAMES
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER JONES
HAPPY BIRTHDAY TO COUNCIL MEMBER BEARD’S WIFE, SHERYL
The next Regular Meeting of the City Council will be held on Tuesday, October 25, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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