AGENDA Garden Grove City Council Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting October 9, 2012 06:15 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 FOR CLOSED SESSION: |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) - Orozco v. City of Garden Grove
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: In recognition of Leah Cecil, former Miss Garden Grove 2011, for her achievement as Miss California 2012.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.) |
4.a.
Public Comments.
4.b.
Council Member response to Public Comments.
5. |
WRITTEN COMMUNICATIONS: None. |
2. |
CONSENT ITEMS: (Items 2.a. through 2.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
2.a.
Former Housing Set Aside Fund Asset Due Diligence Review.
2.b.
Minutes of the meetings held June 12, 2012, and June 26, 2012.
2.c.
Warrants.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Award of Contract to Palp Inc., dba Excel Paving Company for Project No. 7245 - Harbor Boulevard Street Improvements. (Cost: $1,256,113)
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
6. |
CONSENT ITEMS: (Items 6.a. through 6.e. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Acceptance of Project as Complete for Project No. S-1089 - Fire Station No. 3 Exterior Renovation.
6.b.
Purchase Order to Simpson Chevrolet for the purchase of one utility truck for the Public Works Department. (Cost: $32,289.57)
6.c.
Amendment to the Agreement with Open Spatial Corporation for mobile mapping software for the City’s stormwater, and sewer systems. (Cost: $61,200)
6.d.
Minutes of the meetings held June 12, 2012, and June 26, 2012.
6.e.
Warrants.
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Letter of Resignation from Mark Rosen, City Representative to the Orange County Vector Control District Board.
9. |
ITEMS FOR CONSIDERATION: None. |
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER JONES
The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, October 23, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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