AGENDA Garden Grove City Council Regular Meeting August 28, 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. 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 July 2012.
2.b.
Minutes of the meetings held June 12, 2012, and June 26, 2012.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR: |
6. |
HOUSING AUTHORITY ADJOURNMENT: |
1. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of Miss Garden Grove 2012, Bree Morse, and her court, and of Garden Grove's Outstanding Teen 2012, Jazmin Avalos, and her court.
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: |
3.a.
Request from Children's Advocacy to utilize the Atlantis Play Center on Saturday, October 20, 2012, from 9:30 a.m. to 2:30 p.m. in celebration of Disability Awareness Month.
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 Member.) |
2.a.
Minutes of the meeting held May 8, 2012.
2.b.
Warrants.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
SUCCESSOR AGENCY ADJOURNMENT: |
2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously unless separate discussion and/or action is requested by a Member.) |
2.a.
Award of Contract to Lee and Ro, Inc., for engineering services for Priority Sewer Improvements Project Nos. 43, 46, 54, 55, 68, and 75. (Lamplighter Street, Lenore Avenue, Seneca Street, Monarch Street, Onyx Street, Lampson Avenue, Brookhurst Street, and Bonser Avenue) (Cost: $165,186)
2.b.
Minutes of the meeting held June 26, 2012.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
SANITARY DISTRICT ADJOURNMENT: |
4. |
CONSENT ITEMS: (Items 4.a. through 4.r. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Resolution in honor of Leah Cecil, Miss California 2012, in commemoration of her September 8, 2012, Garden Grove homecoming.
4.b.
Purchase Orders with Econolite Control Products and with JTB Supply Company, Inc. for the purchase of traffic control products. (Cost: $50,000 to Econolite Control Products; $75,000 to JTB Supply Company, Inc.)
4.c.
Purchase Order with Wondries Fleet Group for the purchase of eight police vehicles. (Cost: $198,071.44)
4.d.
Award of Contract to Jorge Flores for the purchase and installation of a walk-in freezer for the property and evidence room in the Public Safety Building. (Cost: $40,380)
4.e.
Amendment to the Agreement with the Municipal Water District of Orange County for continued participation in the Turf Removal Rebate Program. (Cost: $8,000)
4.f.
Agreement with All City Management Services, Inc. for crossing guard services. (Cost: $185,000)
4.g.
Agreement with Associated Laboratories to provide water quality laboratory services. (Cost: $175,000)
4.h.
Receipt of Fiscal Year 2011-12 State of California Office of Traffic Safety (OTS) "Avoid the 26" - County of Orange Multi-Agency Program Grant. (Revenue: $12,000 in grant funds)
4.i.
Receipt of Fiscal Year 2012-13 State of California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant. (Revenue: $90,844 in grant funds)
4.j.
Receipt of Fiscal Year 2012-13 State of California Office of Traffic Safety (OTS) Sobriety Checkpoint Program Grant. (Revenue: $144,000 in grant funds)
4.k.
Acceptance of Project as Complete for Project No. 3114 - Garden Grove Citywide Catch Basin Retrofit Project.
4.l.
West Orange County Water Board Fiscal Year 2012-13 proposed budget. (Garden Grove shared cost: $7,924)
4.m.
Payment to County of Orange for Fiscal Year 2012-13 National Pollutant Discharge Elimination System (NPDES) Stormwater Management Program. (Cost: $185,307.41)
4.n.
Response to the Grand Jury report entitled "Elder Abuse: The Perfect Storm."
4.o.
Response to the Grand Jury report entitled "The Dissolution of Redevelopment: Where have we been? What lies ahead?"
4.p.
Response to the Grand Jury Report for "Emergency Medical Response in Orange County."
4.q.
Warrants.
4.r.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Amendment No. A-168-12. Consideration of a request to change the zoning designation of property located at 12332 Brookhurst Street, Garden Grove from C-1 to C-2.
5.a.1.
ORDINANCE NO. , for introduction and first reading, by title only entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-168-12, CHANGING THE ZONING DESIGNATION OF THE SUBJECT PROPERTY LOCATED AT 12332 BROOKHURST STREET AND IDENTIFIED AS ASSESSOR’S PARCEL NOS. 089-362-01 AND 02, FROM C-1 (NEIGHBORHOOD COMMERCIAL) TO C-2 (COMMUNITY COMMERCIAL).
5.b.
Amendment No. A-169-12. Consideration of a Text Amendment to the Harbor Corridor Specific Plan to modify the size limitation on medical office uses within retail shopping developments located in the District Commercial Zone (12892 through 12952 Harbor Boulevard, Garden Grove).
5.b.1.
ORDINANCE NO. , for introduction and first reading, by title only entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-169-12, A TEXT AMENDMENT TO SUBSECTION (b)(4) OF SECTION 9360.3.4 OF THE HARBOR CORRIDOR SPECIFIC PLAN TO MODIFY THE LIMITATION ON THE SIZE OF MEDICAL OFFICE USES WITHIN RETAIL SHOPPING DEVELOPMENTS LOCATED IN THE DISTRIC COMMERCIAL ZONE OF THE HARBOR CORRIDOR SPECIFIC PLAN AREA IN ORDER TO INCREASE THE ALLOWABLE SIZE OF SUCH MEDICAL OFFICE USES TO A MAXIMUM OF 25 PERCENT OF THE TOTAL BUILDING SQUARE FOOTAGE OF A RETAIL SHOPPING DEVELOPMENT, SUBJECT TO SATISFACTION OF APPLICABLE PARKING REQUIREMENTS
5.c.
Allocation of Fiscal Year 2012-13 State Supplemental Law Enforcement Services Funds for Police Department equipment purchases. (Revenue: $275,000)
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Lampson Avenue/Manley Street Proposed Intersection Improvements.
7.b.
Award of Contract to KOA Corporation for on-call professional engineering services. (Cost: not to exceed $300,000 for three years.)
7.c.
Agreement with Vali Cooper and Associates, Inc., for on-call professional construction inspection services. (Cost: not to exceed $300,000)
7.d.
Award of Contract to Mamco, Inc. for Project No. 7396 - West Garden Grove Supplemental Transmission Main. (Cost: $6,050,000)
8. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
CITY COUNCIL ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER BROADWATER
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