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Feb 10, 2015: City Council/Successor Agency

TimeItem
1h 17m 38s INVOCATION
1h 18m 20s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
1h 18m 42s 3. PRESENTATIONS
1h 28m 1s 4. ORAL COMMUNICATIONS (To be held simultaneously with the Successor Agency Oral Communications.)
2h 55m 40s 2. CLOSED SESSION
3h 3m 0s CONDUCT SUCCESSOR AGENCY BUSINESS
3h 3m 29s 2. CONSENT ITEMS
3h 3m 48s 6. ADJOURNMENT OF SUCCESSOR AGENCY
3h 4m 26s RECONVENE CITY COUNCIL
3h 5m 51s 6. CONSENT ITEMS (Items 6.a. through 6.i. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
3h 6m 19s 8. COMMISSION/COMMITTEE MATTERS:
3h 9m 4s 9. ITEMS FOR CONSIDERATION
3h 9m 28s 9.a. Appropriation of Measure M1 Combined Transportation Grant Funding for reimbursing the Orange County Transportation Authority. (Approximate Grant funding: $807,777.72) (Action Item)
3h 10m 47s 9.b. Approval of a three year lease agreement with Seavco dba Irv Seaver Motorcycles for nine police motorcycles. (Cost: $283,574) (Action Item)
3h 13m 42s 9.c. Consideration to urge the City of Riverside to rescind their Sister City affiliation with the City of Can Tho in Vietnam, as requested by Council Member Bui. (Action Item)
3h 34m 31s 12. ADJOURNMENT
City Council/Successor Agency
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 10, 2015

06:30 p.m.

Community Meeting Center
11300 Stanford Avenue, Garden Grove, CA 92840
Bao Nguyen
Mayor
Steven R. Jones
Mayor Pro Tem
Christopher V. Phan
Council Member
Phat Bui
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.

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

1.

ORAL COMMUNICATIONS FOR CLOSED SESSION MATTERS ONLY 

 
ADJOURN TO CLOSED SESSION IN FOUNDERS ROOM
 
 

2.a.

Conference with Legal Counsel - Existing Litigation; Pursuant to Government Code Section 54956.9(d)(1):        Worker’s Compensation Claim - Jose Gallardo, retired Police Sergeant

 

2.b.

Conference with Legal Counsel - Existing Litigation; Pursuant to Government Code Section 54956.9(d)(1):        Worker’s Compensation Claim - Nicholas Booker, retired Battalion Fire Chief

 

2.c.

Conference with Legal Counsel - Existing Litigation; Pursuant to Government Code Section 54956.9(d)(1):        Worker’s Compensation Claim - Russell Lacy, retired Fire Captain

 

2.d.

Public Employee Performance Evaluation Title:  City Attorney

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

3.a.

Community Spotlight:  Recognition of Master Officer Charles Starnes for his heroic actions when delivering a baby.

 

3.b.

Community Spotlight:  Recognition of the Garden Grove High School Varsity Football Team for winning the CIF-SS Southern Division Championship.

 
 

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 BUI, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
 
 

2.a.

Approval of warrants.  (Action Item)

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR

 
 
RECONVENE CITY COUNCIL
 
 

6.a.

Authorize the issuance of a Purchase Order to Wondries Fleet Group for the purchase of three police vehicles.  (Cost:  $86,906.85)  (Action Item)

 
 

6.b.

Approval of an agreement with the City of Anaheim for the administration of the 2014 Urban Area Security Initiative (U.A.S.I.) Homeland Security Grant Program.  (Action Item)

 
 

6.c.

Acceptance of a street deed and an easement for public street and highway purposes for a portion of each of the properties located at 11141 and 11151 Westminster Avenue, Garden Grove.  (Action Item)

 
 

6.d.

Acceptance of a street deed and an easement for public street and highway purposes for a portion of property located at 13976 Anita Place, Garden Grove.  (Action Item)

 
 

6.e.

Acceptance of a street deed and an easement for public street and highway purposes for a portion of the property located at 10062 Emerson Avenue, Garden Grove.

 
 

6.f.

Adoption of a Resolution approving the selection of Streetcar Alternative 1 as the Locally Preferred Alternative for the Santa Ana-Garden Grove Fixed Guideway Project.  (Action Item)

 
 

6.g.

Authorize the issuance of a Purchase Order to Frontier Ford for the purchase of one pick-up truck.  (Cost:  $27,162.84) (Action Item)

 
 

6.h.

Authorize the issuance of a Purchase Order to National Auto Fleet Group for the purchase of one cargo van.  (Cost:  $26,698.79)  (Action Item)

 
 

6.i.

Approval of warrants.  (Action Item)

 

7.

PUBLIC HEARINGS:  None.

 
 

8.a.

Reconsideration of Nominee List for the Neighborhood Improvement and Conservation Commission. (Action Item)

 
 
 
 
 
 
 
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:  None

 

11.

MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER

 

11.a.

Approval of proclaiming February 27, 2015, as Stand Up to Bullying Day in the City of Garden Grove, as requested by Council Member Phan.  (Action Item)

 
 
 

The next Regular Meeting will be held on Tuesday, February 24, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.