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Jul 08, 2014: City Council / Successor Agency Meeting

TimeItem
0h 5m 38s 3.b Community Spotlight: Recognition of the Strawberry Festival Association for the 2014 Garden Grove Strawberry Festival.
0h 9m 12s 3.c. Community Spotlight: Recognition of Adam Maki for heroic efforts in aiding a victim of cardiac arrest.
0h 18m 37s 4. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.)
0h 34m 45s 2.a. Warrants.
0h 35m 30s 6. CONSENT ITEMS: (Items 6.a. through 6.k. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 36m 8s 7.a. Negative Declaration and Planned Unit Development No. PUD-005-2014. Zone change from R-1 (Single-Family Residential) to Planned Unit Development Residential Zone to allow the development of a 6-unit small-lot, single-family residential subdivision on
0h 39m 0s 9.a. Award of contract to CSG Consultants, Inc., to provide plan check consulting services. (Cost: $250,000) (Action Item)
0h 39m 4s 9.b. Award of contract to Scott Fazekas & Associates, Inc., to provide plan check consulting services. (Cost: $250,000) (Action Item)
0h 42m 34s 10.a. Ordinance establishing the Paramedic Tax Override Rate for Fiscal Year 2014-15. (Action item)ORDINANCE NO. 2842, for second reading and adoption, by title only, entitledAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ESTABLISHING THE AMO
0h 43m 6s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council / Successor Agency Meeting
AGENDA

Garden Grove City Council

Regular Meeting

July 8, 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


Meeting Assistance: Any person requiring auxiliary aids and services, due to a disability, to address the City Council, should contact the City Clerk's Office 72 hours prior to the meeting to arrange for accommodations. Phone: 714) 741-5040.

Agenda Item Descriptions: Are intended to give a brief, general description of the item. The City Council may take legislative action deemed appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.

Documents/Writings: Any revised or additional documents/writings related to an item on the agenda distributed to all or a majority of the Council Members within 72 hours of a meeting, are made available for public inspection at the same time (1) in the City Clerk's Office at 11222 Acacia Parkway, Garden Grove, CA 92840, during normal business hours; (2) on the City's website as an attachment to the City Council meeting agenda; and (3) at the Council Chamber at the time of the meeting.

Public Comments: Members of the public desiring to address the City Council are requested to complete a pink speaker card indicating their name and address, and identifying the subject matter they wish to address. This card should be given to the City Clerk prior to the start of the meeting. General comments are made during "Oral Communications," and should be limited to matters under consideration and/or what the City Council has jurisdiction over. Persons wishing to address the City Council regarding a Public Hearing matter will be called to the podium at the time the matter is being considered.

Manner of Addressing the City Council: After being called by the Mayor, you may approach the podium, it is requested that you state your name for the record, and proceed to address the City Council. All remarks and questions should be addressed to the City Council as a whole and not to individual Council Members or staff members. Any person making impertinent, slanderous, or profane remarks or who becomes boisterous while addressing the City Council shall be called to order by the Mayor. If such conduct continues, the Mayor may order the person barred from addressing the City Council any further during that meeting.

Time Limitation: Speakers must limit remarks for a total of (5) five minutes. When any group of persons wishes to address the City Council on the same subject matter, the Mayor may request a spokesperson be chosen to represent the group, so as to avoid unnecessary repetition. At the City Council's discretion, a limit on the total amount of time for public comments during Oral Communications and/or a further limit on the time allotted to each speaker during Oral Communications may be set.

PLEASE SILENCE YOUR CELL PHONES DURING THE MEETING.

CITY COUNCIL CLOSED SESSION  -- 5:30 P.M.
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 

1.

ORAL COMMUNICATIONS CLOSED SESSION MATTERS: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9 (d)(4) (One potential case)

 
ADJOURN TO COUNCIL CHAMBER
 
CITY COUNCIL OPEN SESSION -- 6:30 P.M.
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 

3.a.

Presentation by Republic Services regarding donations to both the City of Garden Grove and the Garden Grove Community Foundation.

 
 
 
 

4.a.

Public Comments.

 

4.b.

Council Member response to Public Comments.

 

5.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL
 
CONDUCT SUCCESSOR AGENCY BUSINESS
 
ROLL CALL: MEMBER BROADWATER, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
 

2.

CONSENT ITEMS:

 

2.a.

Warrants.
 

3.

PUBLIC HEARINGS: None.

 

4.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 

5.

ADJOURN SUCCESSOR AGENCY MEETING

 
RECONVENE CITY COUNCIL
 
 

6.a.

Approval of letter of support to the Center for Disease Control and Preventions for the Community Action Parnership of Orange County’s grant application.  (Action Item)

 
 

6.b.

Memoranda of Understanding with the Garden Grove Chapter of the Orange County Employees’ Association and the Garden Grove Employees’ League Chapter of the Orange County Employees’ Association.

 
 

6.b.1.

A Resolution amending the Memorandum of Understanding for wages, benefits and working conditions with the Garden Grove Chapter of the Orange County Employee’s Association.  (Action Item)

 

6.b.2.

A Resolution amending the Memorandum of Understanding for wages, benefits and working conditions with the Garden Grove Employees’ League Chapter of the Orange County Employees’ Association.  (Action Item)

 

6.c.

Central Management and Middle Management terms and conditions of employment.

 
 

6.c.1.

A Resolution establishing a salary plan for certain positions in Central Management classifications and exempting Central Management classifications from Municipal Code Section 2.44.390 and overtime and rescinding Resolution No. 9208-13.  (Action Item)

 

6.c.2.

A Resolution approving salary, wages, and fringe benefits for Middle Management employees; establishing a salary plan and exempting Middle Management classifications from Municipal Code Section 2.44.390 as well as overtime, and rescinding Resolution No. 9207-13.  (Action Item)

 

6.d.

Approval of the Restated and Amended Joint Powers Agreement for the Integrated Law and Justice Agency of Orange County Joint Powers Authority.  (Action Item)

 
 

6.e.

Approval of Amendment No. 2 to Master Funding Agreement No. C-1-2764 with Orange County Transportation Authority for M2 Comprehensive Transportation Funding Programs.  (Action Item)

 
 

6.f.

Adoption of a Resolution authorizing an application be submitted for the County of Orange Families and Communities Together (FaCT) Grant for the Magnolia Park Family Resource Center and the Focus Collaborative.  (Cost:  $90,000) (Action Item)

 
 

6.g.

Approval of a Facility Use Agreement with the Children’s Bureau of Southern California for the Magnolia Park Family Resource Center.  (Revenue:  $2,000 per year)  (Action Item)

 
 

6.h.

Termination of Agreement with the Orange County Flood Control District relating to the maintenance of park property at Haster Basin.

 
 

6.i.

Approval of the Agreement with CABCO Yellow, Inc. to provide senior mobility transportation services.  (Cost:  Not to exceed: $207,237 for Fiscal Year 2014-15)  (Action Item)

 
 

6.j.

Approval of warrants.  (Action Item)

 

6.k.

Waiver of full reading of Ordinances listed.  (Action Item)

 

7.

PUBLIC HEARINGS:

 
 
 
 

7.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 ADOPTING A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-005-2014, CHANGING THE ZONING DESIGNATION FROM R-1 (SINGLE-FAMILY RESIDENTIAL) TO PLANNED UNIT DEVELOPMENT NO. PUD-005-2014

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 
 
 
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:

 
 
 
 

12.

ADJOURN CITY COUNCIL MEETING 

 
THE TUESDAY, JULY 22, 2014, REGULAR MEETING IS CANCELLED.
 
The next Regular Meeting of the City Council will be held Tuesday, August 12, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.