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 February 11, 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 LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6;
City Designated Representative: John D.R. Clark, Human Resources Director;
Employee Organizations: International Association of Fire Fighters Garden Grove Local 2005
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: In recognition of recipients Bill and Sue Catlin of the Cypress College Americana Award for Garden Grove's Citizens of the Year.
6. |
CONSENT ITEMS: (Items 6.a. through 6.j. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Approval of a Proclamation recognizing February 16-22, 2014, as National Engineers Week.
6.b.
Approval of the proposed Legislative Platform for the 2014 Legislative Session.
6.c.
Authorize the issuance of two purchase orders to Raceway Ford for a Fire Department Command Staff pick-up truck, and a dump truck. (Total cost: $88,326.53)
6.d.
Authorize the issuance of a purchase order to Velocity Vehicle Group for a compressed natural gas dump truck. (Cost: $167,998.06)
6.e.
Approval of an Agreement with the City of Santa Ana for the administration of the 2013 Urban Area Security Initiative (U.A.S.I.) Homeland Security Grant Programs.
6.f.
Approval of a quitclaim deed relinquishing an easement at 14721 Sail Street, Garden Grove.
6.g.
Approval of full reconveyance and substitution of trustees for properties located at 12721 Harbor Boulevard, 12625 Harbor Boulevard, 12591 Harbor Boulevard, 12581 Harbor Boulevard, 12601 Leda Lane, and 12602 Leda Lane, Garden Grove.
6.h.
Delegation of authority to the City Manager to accept conveyance to the City of remnant parcels on Leda Lane and execute certain documents in conjunction with Water Park Hotel Project property conveyance to Garden Grove MXD, Inc. (12601 and 12602 Leda Lane; 12581, 12591, 12681, and 12721 Harbor Boulevard, Garden Grove)
6.i.
Approval of Warrants.
6.j.
Completion of the Re:Imagine Downtown process prior to addressing use options for the Grove Avenue Parking Lot. (Action Item)
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: |
12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, February 25, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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. |
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: |
6.j. |
Completion of the Re:Imagine Downtown process prior to addressing use options for the Grove Avenue Parking Lot. (Action Item) |
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