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 January 14, 2014 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 LEGAL COUNSEL - EXISTING LITIGATION Government Code 54956.9(a); Limon et al. v. City of Garden Grove and Garden Grove Agency for Community Development et al.; Superior Court of the State of California, County of Orange; Case No. 30-2009 00291597
1. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of Julie Chau Diep for her dedication to the local autism community.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.) |
2.a.
Public Comments.
2.b.
Council Member response to Public Comments.
3. |
REORGANIZATION OF THE CITY COUNCIL: |
3.a.
Selection of the Mayor Pro Tempore.
4. |
WRITTEN COMMUNICATIONS: None. |
2. |
REORGANIZATION OF THE SUCCESSOR AGENCY: |
2.a.
Selection of the Chair.
2.b.
Selection of the Vice Chair.
3. |
CONSENT ITEMS: |
3.a.
Approval of Warrants.
4. |
PUBLIC HEARINGS: None. |
5. |
ITEMS FOR CONSIDERATION: None. |
6. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
7. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
5. |
CONSENT ITEMS: (Items 5.a. through 5.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
5.a.
Approval of Amendment No. 1 to the Agreement with Vali Cooper & Associates, Inc. to provide on-call construction inspection services. (Cost: not to exceed $70,000)
5.b.
Adoption of a Resolution approving the Memorandum of Understanding with the Garden Grove Police Management Association for the term of 2013-2015.
5.c.
Approval of Warrants.
6. |
PUBLIC HEARINGS: None. |
7. |
COMMISSION/COMMITTEE MATTERS: None. |
8. |
ITEMS FOR CONSIDERATION: |
8.a.
Project No. 7394 - Rehabilitation of West Garden Grove Well and Booster Pumping Facility.
8.a.1.
Award of Contract to Arnaz Engineering Contractors, Inc. for construction services. (Cost: $3,153,500)
8.a.2.
Award of Contract to Psomas for construction inspection services. (Cost: $239,920)
9. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: None. |
10. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
11. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER PHAN
The next Regular Meeting of the City Council will be held on Tuesday, January 28, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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