Full Agenda
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AGENDA Garden Grove City Council Regular Meeting November 22, 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 |
Agenda Item Descriptions: Are intended to give a brief, general description of the item. The City Council may take legislative action deemed appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.
Documents/Writings: Any revised or additional documents/writings related to an item on the agenda distributed to all or a majority of the Council Members within 72 hours of a meeting, are made available for public inspection at the same time (1) in the City Clerk's Office at 11222 Acacia Parkway, Garden Grove, CA 92840, during normal business hours; (2) on the City's website as an attachment to the City Council meeting agenda; and (3) at the Council Chamber at the time of the meeting.
Public Comments: Members of the public desiring to address the City Council are requested to complete a pink speaker card indicating their name and address, and identifying the subject matter they wish to address. This card should be given to the City Clerk prior to the start of the meeting. General comments are made during “Oral Communications,†and should be limited to matters under consideration and/or what the City Council has jurisdiction over. Persons wishing to address the City Council regarding a Public Hearing matter will be called to the podium at the time the matter is being considered.
Manner of Addressing the City Council: After being called by the Mayor, you may approach the podium, it is requested that you state your name for the record, and proceed to address the City Council. All remarks and questions should be addressed to the City Council as a whole and not to individual Council Members or staff members. Any person making impertinent, slanderous, or profane remarks or who becomes boisterous while addressing the City Council shall be called to order by the Mayor. If such conduct continues, the Mayor may order the person barred from addressing the City Council any further during that meeting.
Time Limitation: Speakers must limit remarks for a total of (5) five minutes. When any group of persons wishes to address the City Council on the same subject matter, the Mayor may request a spokesperson be chosen to represent the group, so as to avoid unnecessary repetition. At the City Council's discretion, a limit on the total amount of time for public comments during Oral Communications and/or a further limit on the time allotted to each speaker during Oral Communications may be set.
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER NGUYEN, MAYOR PRO TEM JONES, MAYOR DALTON
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1. |
ORAL COMMUNICATIONS FOR CLOSED SESSION MATTERS ONLY: |
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6; City Designated Representative: John D.R. Clark, Human Resources Director; Employee Organizations: Orange County Employee’s Association (OCEA); OCEA Employee’s League; Garden Grove Fire Fighters Local 2005; Garden Grove Police Association; Middle Management; Central Management; and unrepresented Part-Time Employees.
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ORAL COMMUNICATIONS: |
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CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for October 2011.
2.b.
Minutes of the Regular Meeting held October 25, 2011.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
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3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
3.b.
Presentation by the Orange County Transportation Authority.
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4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
4.a.
Public Comments
4.b.
Council Member response to Public Comments
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5. |
WRITTEN COMMUNICATIONS: None. |
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2. |
CONSENT ITEMS: |
2.a.
Minutes of the Regular Meetings held September 13, 2011, and September 27, 2011.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF AGENCY: |
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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.
Authorization of payment to Paulus Engineering, Inc., for emergency sewer line repair at the Belgrave Lift Station. (Cost: $51,386.25)
2.b.
Minutes of the Regular meeting held October 25, 2011.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
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6. |
ADJOURNMENT OF SANITARY DISTRICT: |
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6. |
CONSENT ITEMS: (Items 6.a. through 6.j. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Resolution of Commendation to President Milton A. Gordon for his 22 years of service to California State University, Fullerton.
6.b.
Rejection of all bids for RFP No. S-1077 - Unarmed Security Guard Services.
6.c.
Purchase Order to S&J Supply Company, Inc., for 140 Clow Wet Barrel Hydrants. (Cost: $171,469.69)
6.d.
Purchase Order to Nicholas Chevrolet for two vehicles. (Cost: $43,471.74)
6.e.
Purchase Order to Wondries Fleet Group for five police vehicles. (Cost: $122,555.50)
6.f.
Resolution adopting the Fiscal Year 2010-11 Measure M2 Expenditure Report.
6.g.
Resolution authorizing submittal of annual applications for the California Department of Resources Recycling and Recovery rubberized pavement grant program.
6.h.
Acceptance of Project as Complete for Project No. 7391 - Westhaven Booster Pump Station Natural Gas Engine Driven Pump Conversion Project.
6.i.
Waiver of full reading of Ordinances listed.
6.j.
Warrants.
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7. |
PUBLIC HEARINGS: None. |
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8. |
COMMISSION/COMMITTEE MATTERS: None. |
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9. |
ITEMS FOR CONSIDERATION: None. |
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10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
Amendment to the Garden Grove Municipal Code: General update of Title 10 and Title 11.
10.a.1.
ORDINANCE NO. 2804, 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 TITLE 10 AND TITLE 11 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
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11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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12. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO MAYOR DALTON
HAPPY BIRTHDAY TO COUNCIL MEMBER NGUYEN
The next Regular Meeting of the City Council will be held on Tuesday, December 13, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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