AGENDA Garden Grove City Council Regular Meeting Garden Grove Housing Authority Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Garden Grove Sanitary District Board Regular Meeting February 25, 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: |
2. |
CONSENT ITEMS: |
2.a.
Housing Authority Status Report for January 2014.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Approval of a Subrecipient Agreement with the City of Garden Grove for the administration of a tenant based rental assistance program. (Grant funding: $2.5 million) (Companion Item to City Council Item No. 7.b.)
5. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PRESENTATIONS: |
1.a.
Business Spotlight: Recognition of R & J Cabinets and Woodworking as Garden Grove’s outstanding business honoree.
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: None. |
2. |
CONSENT ITEMS: (Items 2.a. through 2.d. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
2.a.
Adoption of a Resolution approving the Recognized Obligation Payment Schedule and Administrative Budget from July 1, 2014 through December 31, 2014.
2.b.
Adoption of a Resolution approving certain revisions to the revised Long Range Property Management Plan.
2.c.
Adoption of a Resolution awarding contracts to Edgar Gonzalez: dba Superior Construction, and to GT Construction, Inc. to provide on-call maintenance services. (Cost: as needed, not to exceed $50,000 for each contract)
2.d.
Receive and file minutes from the June 25, 2013, meeting.
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: None. |
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. through 4.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Authorize the issuance of a purchase order to Wondries Fleet Group for three Police vehicles. (Cost: $89,080.53)
4.b.
Adoption of a Resolution initiating the 2014 Spring Weed/Rubbish Abatement Program.
4.c.
Approval of the exoneration of improvement bonds for Tract Map No. 17461 for property located at 11631 and 11641 Trask Avenue, Garden Grove.
4.d.
Adoption of a Resolution making the City Engineer the Public Works Director’s designee to sign Surface Transportation Program agreements and related documents required for highway projects and right-of-way certificates.
4.e.
Receive and file minutes from the June 25, 2013, meeting.
4.f.
Approval of an agreement with the County of Orange to receive Families and Communities Together (FaCT) grant funding for the operation of the Magnolia Park Family Resource Center. (Grant Revenue: $333,540)
4.g.
Approval of waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Amendment No. A-173-14: Amending Title 9 of the Municipal Code to establish regulations pertaining to Cottage Food Operations; and a Resolution establishing a permit application fee.
5.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 ESTABLISHING STANDARDS, RESTRICTIONS, AND REQUIREMENTS PERTAINING TO THE PERMITTING AND OPERATION OF COTTAGE FOOD OPERATIONS
5.a.2.
Adoption of a Resolution establishing a Cottage Food Operation Permit Application Fee.
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Award of a contract to KOA Corporation, Inc., for on-call professional engineering services. (Cost: as needed, not to exceed $400,000 annually)
7.b.
Approval of an Agreement with the Garden Grove Housing Authority for the administration of a tenant based rental assistance program. (Grant funding: $2.5 million) (Companion Item to Housing Authority Item No. 4.a.)
7.c.
Approval of a Purchase and Sale Agreement with United El Segundo, Inc., for property located at 13501 Harbor Boulevard, Garden Grove. (Revenue: $1,435,000)
8. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, March 11, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
|
|
|
|