AGENDA Garden Grove City Council Regular Meeting Housing Authority Regular Meeting The City of Garden Grove as the Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Sanitary District Regular Meeting March 27, 2012 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: |
2. |
CONSENT ITEMS: (Items 2.a. through 2.c. will be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for February 2012.
2.b.
Relocation Plan for 12291 Thackery Drive, Garden Grove. (Companion Item to City Council Agenda Item No. 4.e.)
2.c.
Minutes of the Regular Meeting held February 28, 2012.
3. |
PUBLIC HEARINGS: |
3.a.
Garden Grove Housing Authority 2012 Annual Plan.
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PRESENTATIONS: |
1.a.
Orange County Local Agency Formation Commission (LAFCO), by Joe Serrano, Policy Analyst.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District 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 Meeting held February 28, 2012.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Minutes of the meetings held February 14, 2012, and February 28, 2012.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Award of Contract to Paulus Engineering, Inc., for the construction of Project No. 7816 - Lampson Avenue/Twintree Circle Sewer Improvements Project. (Cost: $975,365)
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
4. |
CONSENT ITEMS: (Items 4.a. through 4.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Proclamation declaring April 11, 2012, as Arbor Day.
4.b.
Award of Contract to Frank Shariat General Engineering for roof replacement and exterior remodel of Fire Station No. 3, 12131 Trask Avenue, Garden Grove. (Cost: $81,000)
4.c.
Improvement Bond Exoneration for Parcel Map No. 2005-255 for property located at 12221 Harbor Boulevard, Garden Grove.
4.d.
Purchase Order to Kustom Signals, Inc. for the purchase of "Prolaser IV," speed measuring devices, for the Police Department Neighborhood Traffic Unit. (Cost: $29,536.90)
4.e.
Resolution approving the Relocation Plan for 12291 Thackery Drive, Garden Grove. (Companion Item to Housing Authority Agenda Item No. 2.b.)
4.f.
Minutes of the meeting held February 28, 2012.
4.g.
Warrants.
4.h.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: None. |
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Award of Contract to California Professional Engineering, Inc. for Project No 7251 - Traffic Signal Installations at Haster Street and Allard Avenue; and Westminster Avenue and Dawson Street/Hope Street; and Modifications at Westminster Avenue and Bowen Street; and Harbor Boulevard and Chapman Avenue, Garden Grove. (Cost: $484,960)
7.b.
Award of Contract to R.J. Noble Company for Project No. 7237 - Four Arterial Street Rehabilitations at Westminster Avenue (Bushard Street to Brookhurst Street); Brookhurst Street (Hazard Avenue to Westminster Avenue); Chapman Avenue (9th Street to West Street); Trask Avenue (Harbor Boulevard to the SR 22 freeway on-ramp), Garden Grove. (Cost: $2,788,291.15)
7.c.
Required additional employer contributions disclosure to implement CalPERS two-year additional service credit for Central Management and Middle Management employees.
8. |
ORDINANCES PRESENTED FOR SECOND READING: |
8.a.
Amendments No. A-160-11 and No. A-161-11. Amendments to Mixed Use Regulations and Development Standards (Chapter 9.18 of the Land Use Code), and changes to the Zoning Map consistent with the City's General Plan.
8.a.1.
ORDINANCE NO. 2814, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-160-11 AND AMENDMENT NO. A-161-11, TO IMPLEMENT THE GARDEN GROVE GENERAL PLAN BY AMENDING TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE TO ESTABLISH NEW MIXED USE ZONES AND CORRESPONDING NEW MIXED USE REGULATIONS AND DEVELOPMENT STANDARDS AND TO MAKE CORRESPONDING CHANGES TO THE ZONING MAP AND EXISTING DEFINITIONS AND SIGN STANDARDS
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
ADJOURNMENT: |
|
|
|
|