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 8, 2013 7:00 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. |
CITY COUNCIL CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9 (d)(2) (One potential case)
2. |
SUCCESSOR AGENCY CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9 (d)(2) (One potential case)
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Miss Garden Grove 2013 Missy Mendoza and her court, and Miss Garden Grove's Outstanding Teen 2013 Karina Valdez and her court.
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. |
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 Member.) |
4.a.
Receive and file minutes of the June 11, 2013, meeting.
4.b.
Approval of Warrants.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Adoption of a Resolution approving the Implementation Agreement with Garden Grove MXD, Inc. for the Waterpark Hotel project located 12681, 12641, and 12621 Harbor Boulevard, Garden Grove.
7. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
6. |
CONSENT ITEMS: (Items 6.a. through 6.d. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Fiscal Year 2012-13 Development Impact Fee report per Government Code Section 66006(b).
6.b.
Authorize issuance of a Purchase Order to Henry Pratt Company for a Pratt Valve and assembly. (Cost: $28,498)
6.c.
Renewal of Purchase Orders with All American Asphalt, Vulcan Materials, and R.J. Noble for asphalt mix. (Cost: not to exceed a total of $600,000 annually)
6.d.
Approval of Warrants.
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: None. |
10. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
11.a.
Report on travel to Sister City of Anyang, Korea and in Hawaii.
12. |
ADJOURNMENT: |
Happy Birthday Council Member Jones
The next Regular Meeting of the City Council will be held on Tuesday, October 22, 2013, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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