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 March 25, 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. |
ANNOUNCEMENT OF CLOSED SESSION MATTERS |
1.a.
CITY COUNCIL/SUCCESSOR AGENCY - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a);
Limon et al. v. City of Garden Grove and Garden Grove Agency for Community Development et al.
1.b.
CITY COUNCIL - CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION; Pursuant to Government Code Section 54956.9 (d)(4) (Five potential cases)
2. |
ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS: (Anyone wishing to comment on the Closed Session items only may do so at this time.) |
1. |
ORAL COMMUNICATIONS: |
2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for February 2014.
2.b.
Receive and file minutes from the September 24, 2013, and October 22, 2013, meetings.
3. |
PUBLIC HEARINGS: |
3.a.
Adoption of the Garden Grove Housing Authority's Annual Plan for Fiscal Year 2014-15.
4. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR: |
5. |
ADJOURNMENT OF HOUSING AUTHORITY: |
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: In recognition of John and Hazel Saliture for their volunteer service at every Garden Grove DUI Checkpoint for the past ten years.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.) |
4.a.
Public Comments.
4.b.
Council Member response to Public Comments.
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 Successor Agency Member.) |
4.a.
Receive and file minutes from the July 9, 2013, and August 13, 2013, meetings.
4.b.
Approval of warrants.
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Receive and file minutes from the August 13, 2013, and September 24, 2013, meetings.
3. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
4. |
ADJOURNMENT OF SANITARY DISTRICT: |
5. |
CONSENT ITEMS: (Items 5.a. through 5.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
5.a.
Acceptance of Project No. 7372 - Buaro Street and Haster Street Water Improvements Project as complete.
5.b.
Receive and file the 2013 Annual Report on the Status of the City’s General Plan.
5.c.
Approval of a Memorandum of Understanding with the California Department of Transportation for the administration of a county-wide closed circuit television video system.
5.d.
Approval of Final Tract Map No. 17036 and Subdivision Agreement with GEO Dandelion LLC, for a single family residential development project located at 8641 Garden Grove Boulevard, Garden Grove.
5.e.
Authorization to increase the amount of Purchase Order No. 151987 with Keystone Uniforms OC to include Fire Department uniforms and equipment. (Cost: not to exceed $150,000)
5.f.
Receive and file minutes from the July 9, 2013, and August 13, 2013, meetings.
5.g.
Approval of warrants.
6. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
7. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, April 8, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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