AGENDA Garden Grove City Council Regular Meeting Housing Authority Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Sanitary District Regular Meeting March 26, 2013 06:30 p.m. Community Meeting Center 11300 Stanford Avenue, Garden Grove, CA 92840 |
Bruce A. Broadwater Mayor Dina Nguyen Mayor Pro Tem Steven R. Jones Council Member Christopher V. Phan Council Member Kris Beard Council Member |
1. |
ORAL COMMUNICATIONS: |
2. |
CONSENT ITEMS: |
2.a.
Housing Authority Status Report for February 2013.
3. |
PUBLIC HEARINGS: |
3.a.
Garden Grove Housing Authority FY 2013 Annual Plan.
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of Sister City Association Exchange Students who will be visiting Anyang, Korea.
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 Boy Scout Troop 1103 for co-sponsorship of the 12th Annual Cub Scout Pushcart Derby on Sunday, October 20, 2013.
2. |
CONSENT ITEMS: |
2.a.
Warrants.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Minutes of the meeting held February 26, 2013.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
4. |
CONSENT ITEMS: (Items 4.a. and 4.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Appropriation of Funds for Site C Project (Harbor Boulevard and Twintree Lane, Garden Grove).
4.b.
Warrants.
5. |
PUBLIC HEARINGS: None. |
6. |
COMMISSION/COMMITTEE MATTERS: |
6.a.
Traffic Commission Recommendation: To add the Chapman Avenue and Lamplighter Street Intersection to the City's Traffic Signal Priority List.
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Award of Contract to Kana Pipeline, Inc. for Project No. 7399 - Trask Avenue and Lilly Street Water Improvements Project. (Cost: $825,000)
7.b.
Award of Contract to PTM General Engineering Services, Inc. for Project No. 7125 - Traffic Signal Installations and Modifications at Various Locations. (Cost: $553,333)
8. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
9.a.
Information Update: No CPI rate adjustment for water and sewer rates for FY 2013/14.
10. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, April 9, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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