Full Agenda
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AGENDA Garden Grove City Council Regular Meeting January 24, 2012 07:30 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 |
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.
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1. |
ORAL COMMUNICATIONS ON 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; International Association of Fire Fighters Garden Grove Local 2005; Garden Grove Police Association; Garden Grove Police Management Association
2.b.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Nguyen v. City of Garden Grove
2.c.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Owens v. City of Garden Grove
2.d.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION;
Initiation of litigation pursuant to
Government Code Section 564956.9(c);
12721 Harbor Boulevard (ten potential cases)
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3. |
PRESENTATION: |
3.a.
Recognition of City Council support by the Friday Night Lights Flag Football Association.
3.b.
Gender equity report by the Community Services Department.
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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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6. |
CONSENT ITEMS: (Items 6.a. through 6.i. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Proclamation recognizing February 19-25, 2012, as National Engineers Week.
6.b.
Acceptance of Project as Complete for Project No. 7237 Phase XI - Five Arterial Street Rehabilitation Project.
6.c.
Acceptance of Project as Complete for Project No. 7247 - Euclid Street at Garden Grove Boulevard Intersection Improvements Project.
6.d.
Resolution adopting a Negative Declaration and approving the West Garden Grove Supplemental Transmission Main and Chapman Avenue Sewer Improvements Project No. 72.
6.e.
Resolution for Knott Street Traffic Signal Synchronization Improvement Project to the OCTA for funding under Measure 2 Regional Traffic Synchronization Program.
6.f.
Agreement with the County of Orange for the use of the Orange County Sheriff?s Katella Training Facility and Firing Range. (Cost: $29,000)
6.g.
City of Garden Grove’s 2012 Investment Policy, appointment of a City Treasurer and a Deputy City Treasurer, and delegation of investment authority.
6.h.
Warrants.
6.i.
Waiver of full reading of Ordinances listed.
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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: |
9.a.
Award of Contract to Republic ITS for on-call traffic signal and street lighting maintenance and repair services. (Cost: not to exceed $300,000)
9.b.
Resolution approving an Affordable Housing Agreement with Tamerlane Associates, LLC for the purchase and rehabilitation of four units located at 12142 Tamerlane Drive, Garden Grove.
9.c.
Purchase Agreement with Manuel and Maria Ruiz for the acquisition of real property at 12235 Choisser Road, Garden Grove. (Cost: $445,000)
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10. |
ORDINANCE PRESENTED FOR SECOND READING: |
10.a.
Amendment to the Garden Grove Municipal Code: General update of Title 5.
10.a.1.
ORDINANCE NO. 2806, 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 5 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: |
The next Regular Meeting of the City Council will be held on Tuesday, February 14, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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