AGENDA Garden Grove City Council Regular Meeting Housing Authority Special Meeting The City of Garden Grove as the Successor Agency to the Garden Grove Agency for Community Development Regular Meeting June 12, 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: None. |
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Affordable Loan Agreement with Century Village Group, LLC to provide moderate-income homebuyer assistance at the Century Village housing project located at the northwest corner of Taft Street and Century Boulevard, Garden Grove.
5. |
MATTERS FROM CHAIR, COMMISSIONERS, AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
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PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of Audrey Walker for reaching milestone service hours as a Police Department volunteer.
1.b.
Community Spotlight: Recognition of Anderson Elementary School in appreciation of their fundraising efforts in support of the Garden Grove Police Department Memorial.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.) |
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.
Minutes of the Regular Meeting held April 10, 2012.
2.b.
Warrants.
3. |
ITEMS FOR CONSIDERATION: |
3.a.
Reconsideration of the appropriateness of inclusion of financial obligations under the Disposition and Development Agreement with Garden Grove MXD, Inc. dated April 13, 2010 (the ?DDA?) on the Recognized Obligation Payment Schedule for the Period January 1, 2012, to June 30, 2012 (the ?First ROPS?) and for the period July, 2012, to December, 2012 (the ?Second ROPS?).
3.b.
Reconsideration of various items from the Recognized Obligation Payment Schedule.
3.c.
Authorization to transfer properties purchased with the Certificates of Participation to the City.
3.d.
Resolution approving the amended Enforceable Obligation Payment Schedule.
4. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS, AND DIRECTOR: |
5. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
4. |
CONSENT ITEMS: (Items 4.a. through 4.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Agreement with Union Bank N.A. for banking services. (Cost: approximately $45,360 annually)
4.b.
Final Tract Map No. TR-17247 and a Subdivision Improvement Agreement with Tony Dang for property located at 9301 Chapman Avenue, Garden Grove.
4.c.
Fiscal Year 2012-13 Measure M Seven-Year Capital Improvement Program (CIP).
4.d.
Purchase Order to Hanson Associates for a patio shelter for Eastgate Park. (Cost: $66,000)
4.e.
Rejection of all bids and authorize re-advertisement for IFB No. S-1099 - 140 personal computers.
4.f.
Minutes of the meetings held March 27, 2012, and April 10, 2012.
4.g.
Warrants.
5. |
PUBLIC HEARINGS: None. |
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Agreement with G.I.E. Technologies, Inc. for managing road condition data for the City?s Pavement Management System.
7.b.
Resolution opening a two year early retirement option with the California Public Employees Retirement System for designated employee classifications.
7.c.
Resolution approving the Annual Report of the Garden Grove Tourism Improvement District Advisory Board, declaring its intention to levy assessments for Fiscal Year 2012-2013 for the Garden Grove Tourism Improvement District, fixing the time and place of Public Hearing thereon and giving notice thereof.
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, June 26, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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