AGENDA Garden Grove City Council Regular Meeting March 11, 2014 06:15 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. |
Mid-year Budget Review. |
2. |
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12971 Trask Avenue and 12972 Ranchero Way, Garden Grove City’s Negotiator: Matthew J. Fertal, City Manager Negotiating Party: Tai Phan Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property. |
3. |
PRESENTATIONS: |
3.a.
Awards to the Main Street Bollard Tile Contest winners.
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: |
4.a.
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)
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
SUCCESSOR AGENCY ADJOURNMENT: |
6. |
CONSENT ITEMS: (Items 6.a. through 6.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Approval of the City’s 2014 Investment Policy, re-appointment of a City Treasurer and a Deputy City Treasurer, and delegation of investment authority.
6.b.
Acceptance of an easement for public street and highway purposes for property located at 14121 Flower Street, Garden Grove.
6.c.
Adoption of a Resolution in support of Assembly Bill 1453 (Quirk-Silva) regarding the Southern California Veterans Cemetery.
6.d.
Approval of Amendment No. 3 to the Agreement with Merchants Building Maintenance LLC for custodial services. (Cost: $65,000)
6.e.
Adoption of a Resolution amending the Memorandum of Understanding with the International Association of Fire Fighters, Local 2005.
6.f.
Approval of Warrants.
6.g.
Approval of waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Award of a contract to Engineering Resources of Southern California, Inc. to provide on-call Civil Engineering services. (Cost: as needed, not to exceed $500,000 annually for three years)
10. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: |
10.a.
Amendment No. A-173-14: Amending Title 9 of the Municipal Code pertaining to Cottage Food Operations. ORDINANCE NO. 2836, for second reading and adoption, 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
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
CITY COUNCIL ADJOURNMENT: |
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