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 Sanitary District Adjourned Regular Meeting July 9, 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 ON CLOSED SESSION MATTERS: |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6;
City Designated Representative: John D.R. Clark, Human Resources Director;
Employee Organizations: Garden Grove Police Association and Garden Grove Police Management Association
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of the 2013 Garden Grove Strawberry Ball King and Queen, and Senior Volunteer Man and Woman of the Year, Nelson Burke and Vera Hammer.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District 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.
Acceptance of Project No. 7816 - Lampson Avenue/Twintree Circle Sewer Improvements as complete.
2.b.
Acceptance of Project No. 7823 - Deanann Place/Traylor Way Sewer Improvements as complete.
2.c.
Approval of a Reimbursement Agreement with Cerritos Family Housing Partners, L.P. for sanitary sewer construction in Cerritos Avenue. (Cost: approximately $30,000)
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF THE SANITARY DISTRICT: |
2. |
CONSENT ITEMS: |
2.a.
Approval of Warrants.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF THE SUCCESSOR AGENCY: |
6. |
CONSENT ITEMS: (Items 6.a. through 6.l. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
2013-2014 State of California Office of Traffic Safety (OTS) Selective Traffic Enforcement Grant Program.
6.a.1.
Approval of Agreement to implement DUI/CDL checkpoints. (Grant revenue: $88,000)
6.a.2.
Approval of Agreement to further develop strategies in relation to traffic collisions. (Grant revenue: $113,350)
6.b.
Award of a Purchase Order to Hanson Associates for a new patio structure for Faylane Park in Garden Grove. (Cost: $32,000)
6.c.
Award of Purchase Orders to Fleet Services, Inc., Truck & Auto Supply, Inc., and Fleet Pride for truck parts. (Total cost: as needed not to exceed $150,000)
6.d.
Award of Purchase Order to Wondries Fleet Group for eight police vehicles. (Total cost: $227,941.36)
6.e.
Award of Purchase Orders to Hillco, McFadden-Dale, and Lawson Products for fasteners and hardware parts. (Total cost: as needed not to exceed $150,000)
6.f.
Approval of a Facilities Usage Agreement with Children’s Bureau of Southern California for use of facilities at the Magnolia Park Family Resource Center. (Revenue: $2,000 per year)
6.g.
Approval of an Agreement with Time Warner Cable as the City’s internet service provider. (Cost: $30,024 total for three years)
6.h.
Approval of an Agreement with the Municipal Water District of Orange County (MWDOC) for participation in the Weather Based Irrigation Timer Rebate Program. (Cost: not to exceed $6,000 total for two years)
6.i.
Adoption of a Resolution changing the salary range of the Finance Director classification. (Cost: $11,274 annually)
6.j.
Proclamation declaring July 2013 as Parks and Recreation Month.
6.k.
Approval of Warrants.
6.l.
Approval of waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Adoption of Negative Declaration and approval of Planned Unit Development No. PUD-129-13, and Development Agreement No. DA-190-13 with Brandywine Homes for the development of a single-family residential small-lot subdivision located at 10418 Katella Avenue, Garden Grove.
7.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 PLANNED UNIT DEVELOPMENT NO. PUD-129-13, CHANGING THE ZONING DESIGNATION FROM R-1 (SINGLE-FAMILY RESIDENTIAL) TO PLANNED UNIT DEVELOPMENT NO. PUD-129-13
7.a.2.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING A DEVELOPMENT AGREEMENT NO. DA-190-13 BETWEEN BRANDYWINE HOMES AND THE CITY OF GARDEN GROVE
8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Acceptance of Letter of Resignation from Parks, Recreation, and Arts Commissioner Quang D. Tran.
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Approval of Amendment No. 6 of the Agreement with Scott Fazekas & Associates, Inc. for plan check services. (Cost: as needed not to exceed $500,000)
9.b.
Award of Contract to Sully-Miller Contracting Company for Project No. 7234-Valley View Street Reconstruction from SR22 Freeway to the northern city limit. (Cost: $4,673,750)
10. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: |
10.a.
Ordinance establishing the Paramedic Tax Override Rate for Fiscal Year 2013-14.
10.a.1.
ORDINANCE NO. 2832, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ESTABLISHING THE AMOUNT OF MONEY FOR PARAMEDIC SERVICES THAT MUST BE RAISED BY AN AD VALOREM TAX OVERRIDE AND THE SETTING OF THE TAX RATE OF SAID OVERRIDE
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
THE TUESDAY, JULY 23, 2013, MEETING IS CANCELLED.
The next Regular Meeting of the City Council will be held on Tuesday, August 13, 2013, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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