| Members of the public desiring to speak on any item of public interest, including any item on the agenda except public hearings, must do so during Oral Communications at the beginning of the meeting. Each speaker shall fill out a card stating name and address, to be presented to the Secretary, and shall be limited to five (5) minutes. Members of the public wishing to address public hearing items shall do so at the time of the public hearing.
Any person requiring auxiliary aids and services due to a disability should contact the City Clerk’s office to arrange for special accommodations. (City Council Manual of Procedures, Section D).
Agenda item descriptions are intended to give a brief, general description of the item to advise the public of the item’s general nature. The Agency may take legislative action it deems appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.All revised or additional documents and writings related to any items on the agenda, which are distributed to all or a majority of the Members within 72 hours of a meeting, shall be available for public inspection (1) at the City Clerk’s Office during normal business hours; and (2) at the City Council Chamber at the time of the meeting. |
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1. |
PUBLIC INPUT: (Anyone wishing to address only Closed Session items may do so at this time.) |
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Vietnamese Buddhism Study Temple in America, et al. v. City of Garden Grove, et al. United States District Court Case No. SACV06-728 CJC. Open Session 6:30 p.m.
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3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Natalie Mason for her humanitarian efforts for Foster Care Auxiliary.
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4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.) |
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5. |
WRITTEN COMMUNICATIONS: None. |
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2. |
CONSENT ITEMS: (It is recommended that Items 2.a. and 2.b. be acted on simultaneously unless separate discussion and/or action is requested by an Agency Member.) |
2.a.
Replace the Countywide Chrysler-Jeep dealership with a Volkswagen dealership at 10800 Trask Avenue.
2.b.
Minutes of the Regular Agency meeting held December 11, 2007.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
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6. |
AGENCY ADJOURNMENT: |
6.
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.i. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)
6.a.
Proclamation designating January 11, 2008, as National Human Trafficking Awareness Day.
6.b.
Resolution welcoming Rotary International President Elect Dong-Kurn Lee to Orange County.
6.c.
Appointment of new Senior Accountant at "G" Step of salary range for this position.
6.d.
Final Parcel Map No. 2007-106 for property located at 7465 Lampson Avenue.
6.e.
Agreement with the City of Anaheim to serve as administrator for the North Orange County Regional DUI Campaign Project titled "Avoid the 28."
6.f.
Renewal of Lease Agreements with Honda Motor Company (Honda World) for public safety vehicles.
6.g.
Minutes of the Regular Meetings of the City Council held October 23, November 27, and December 11, 2007, and the Special Meeting of the City Council held on November 27, 2007.
6.h.
Warrants.
6.i.
Waiver of full reading of Ordinances listed.
7.
PUBLIC HEARINGS: None.
8.
COMMISSION/COMMITTEE MATTERS: None.
9.
ITEMS FOR CONSIDERATION: None.
10.
ORDINANCES PRESENTED FOR SECOND READING: None.
11.
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS AND CITY MANAGER:
11.a.
Appointment of Commissioner to fill vacancy on the Planning Commission, as requested by Mayor Dalton (continued from December 11, 2007 meeting.)
12.
CITY COUNCIL ADJOURNMENT:
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