AGENDA Garden Grove City Council Regular Meeting The City of Garden Grove as the Successor Agency to the Garden Grove Agency for Community Development Regular Meeting May 8, 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. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of The Bulldogs as the 2011-2012 AYSO Region 59 West Garden Grove California State Champions.
1.b.
Community Spotlight: Recognition of Orangewood Academy?s Lady Spartans Basketball Team as the 2011-2012 Division 6 CIF Champions.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency.) |
2.a.
Public Comments.
2.b.
Council Member response to Public Comments.
3. |
WRITTEN COMMUNICATIONS: None. |
2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Successor Agency Member.) |
2.a.
Amendment to the Contract with J & G Industries, Inc. for asbestos testing and abatement, lead testing and abatement, and demolition of structures at 12252-12292 Harbor Boulevard, Garden Grove. (Cost: $43,393)
2.b.
Warrants.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Resolution approving a Recognized Obligation Schedule for the period July 1, 2012, to December 31, 2012, and authorizing certain other actions pursuant Section 34177 of part 1.85 of the Dissolution Act.
4.b.
First Implementation Agreement with respect to the First Amended and Restated Disposition and Development Agreement with Garden Grove MXD, LLC for the construction of a water park hotel and restaurants on the 10.3âacre redevelopment site on Harbor Boulevard, Garden Grove.
5. |
MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
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.
Agreement with Shields, Harper and Company for the purchase and installation of a new fuel management system at Public Works and Public Safety fueling locations. (Cost: $39,334.42)
4.b.
Professional Engineering Services for Fire Flow Water Improvements.
4.b.1.
Award of Contract to Lee and Ro, Inc., for Project No. 7372 - Buaro Street/Haster Street Fire Flow Water Improvements. (Cost: $61,300)
4.b.2.
Award of Contract to Psomas for Project No. 7373 - Della Lane/Loara Street Fire Flow Water Improvements. (Cost: $81,350)
4.c.
Conveyance of real property located at 12571 Haster Street, Garden Grove (Haster Basin) to the Orange County Flood Control District.
4.d.
Resolution amending the Memorandum of Understanding with the Garden Grove Chapter of the Orange County Employees’ Association.
4.e.
Resolution amending the Memorandum of Understanding with the Garden Grove Employees League Chapter of the Orange County Employees’ Association.
4.f.
Minutes of the meeting held March 13, 2012.
4.g.
Warrants.
4.h.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: |
5.a.
Substantial Amendment No. 1 to the 2011-12 Annual Action Plan with the U.S. Department of Housing and Urban Development (HUD) for Emergency Solutions Grant (ESG) funds. (Grant funds: $64,038)
5.b.
Fiscal Year 2012-13 Annual Action Plan for the use of U.S. Department of Housing and Urban Development (HUD) funds. (Grant Funds: $5,087,694)
6. |
COMMISSION/COMMITTEE MATTERS: None. |
5.a. |
Substantial Amendment No. 1 to the 2011-12 Annual Action Plan with the U.S. Department of Housing and Urban Development (HUD) for Emergency Solutions Grant (ESG) funds. (Grant funds: $64,038) |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Amendment to the Agreement with The GEO Group, Inc., to provide jail booking and security services. (Cost: $491,583)
7.b.
Award of Contract to Sully Miller Contracting Company for Project IFB No. S-1095 - 2012 Local Street Rehabilitation for various city streets. (Cost: $2,917,670.24)
7.c.
Resolution approving an Affordable Housing Loan Agreement with Tamerlane Associates, LLC, for the Purchase and Rehabilitation of three units located at 12211 Tamerlane Drive, Garden Grove. (Cost: $579,581)
7.d.
Adoption of Paramedic Tax Override Rate for Fiscal Year 2012-13.
7.d.1.
ORDINANCE NO. , for introduction and first reading, by title only, 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
8. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
ADJOURNMENT: |
The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, May 22, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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