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Apr 28, 2015: City Council/Successor Agency/Housing Authority/Sanitary District Meetings

TimeItem
0h 9m 3s CONVENE CITY COUNCIL MEETING - 6:30 p.m. - Open Session
0h 26m 26s CONVENE HOUSING AUTHORITY MEETING
0h 27m 38s 4. MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR
0h 27m 45s 5. ADJOURNMENT OF HOUSING AUTHORITY
0h 29m 5s 6. ORAL COMMUNICATIONS FOR CITY COUNCIL, SUCCESSOR AGENCY AND SANITARY DISTRICT
0h 42m 40s 16.a. Consideration to designate 12916 Main Street, Garden Grove, the easterly Main Street parking lot, between 12908 Main Street (Motorsport Café) and 12926 Main Street (The Globe) as Malcolm L. Pecor Memorial Plaza, as recommended by the Main Street Comm
0h 45m 1s CONDUCT SUCCESSOR AGENCY BUSINESS
0h 47m 40s 11.a. Joint Matter for City Council and Garden Grove Sanitary District: Award a contract to Carollo Engineers, Inc. for Professional Engineering Services for Project No. 7360 - Ward Street Fire Flow Water Improvements Project No. FF024 and Priority Sewer I
0h 49m 31s 14. CONSENT ITEMS (Items 14.a. through 14.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 50m 0s 14.a. Adoption of a Resolution declaring a Stage 2 Water Alert imposing certain mandatory water conservation measures pursuant to Section 14.40.041 of the Garden Grove Municipal Code. (Staff: Bill Murray, Public Works Director) (Action Item)
0h 54m 1s 15.a. Spring 2015 Weed/Rubbish Abatement Notices Protest Hearing. (Staff: Thanh Nguyen, Fire Captain) (Action Item)
0h 56m 22s 17.a. Amendment to Chapter 5.12 of the Municipal Code regarding Massage Regulations. (Staff: Thomas F. Nixon, City Attorney) (Action Item)ORDINANCE NO. , for introduction and first reading, by title only, entitledAN ORDINANCE OF THE CITY COUNCIL OF THE CIT
1h 11m 19s 18.a. Resolution commemorating the 40th Anniversary of the Fall of Saigon and End of the Vietnam War, as requested by Mayor Nguyen.
1h 13m 14s 18.b. Resolution supporting the campaign to "Take on Hate," as requested by Mayor Nguyen.
City Council/Successor Agency/Housing Authority/Sanitary District Meetings
AGENDA

Garden Grove City Council
and
The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development
and
Garden Grove Housing Authority
and
Sanitary District Advisory Board
Regular Meetings

April 28, 2015

05:45 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.

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
 

1.

PRESENTATIONS

 

1.a.

Community Spotlight:  Recognition of 2015 Garden Grove College Graduates.

 
 

1.b.

Presentation from the Sister City Association of Garden Grove Exchange Student Ambassadors on their recent visit to Anyang, Republic of Korea.

 
RECESS CITY COUNCIL MEETING
 
CONVENE HOUSING AUTHORITY MEETING
 
ROLL CALL:  COMMISSIONER BECKLES, COMMISSIONER BUI, COMMISSIONER JONES, COMMISSIONER O’CONNOR, COMMISSIONER PHAN, VICE CHAIR BEARD, CHAIR NGUYEN
 

2.

ORAL COMMUNICATIONS FOR HOUSING AUTHORITY

 

3.

CONSENT ITEMS

 

3.a.

Receive and file the Housing Authority Status Report for March 2015.  (Action Item)

 
 
 
 
The next Regular Housing Authority Meeting will be held on Tuesday, May 26, 2015, at 6:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
 
RECONVENE CITY COUNCIL MEETING 
 
CONVENE SUCCESSOR AGENCY AND SANITARY DISTRICT WITH THE CITY COUNCIL
 
 

6.a.

Public Comments.

 

6.b.

Council/Successor Agency/Sanitary District Member response to Public Comments.

 

7.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL AND SANITARY DISTRICT
 

16.

COMMISSION/COMMITTEE MATTERS

 
 
 
CONDUCT SUCCESSOR AGENCY BUSINESS
 
ROLL CALL:  MEMBER BUI, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
 

8.

CONSENT ITEMS

 

8.a.

Approval of warrants.  (Action Item)

 

9.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR

 

10.

ADJOURNMENT OF SUCCESSOR AGENCY 

 
The next Regular Successor Agency Meeting will be held on Tuesday, May 12, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
 
RECONVENE CITY COUNCIL AND SANITARY DISTRICT
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BUI, COUNCIL MEMBER PHAN, MAYOR PRO TEM JONES, MAYOR NGUYEN
 
ROLL CALL: MEMBER BUI, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT BEARD, PRESIDENT PHAN
 

11.

ITEMS FOR CONSIDERATION

 
 
 

12.

MATTERS FROM THE SANITARY DISTRICT’S PRESIDENT, BOARD MEMBERS, AND GENERAL MANAGER

 

13.

ADJOURNMENT OF THE SANITARY DISTRICT 

 
The next Regular Sanitary District Meeting will be held on Tuesday, May 26, 2015, at 6:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.
 
CITY COUNCIL BUSINESS
 
 
 
 

14.b.

Adoption of a Resolution authorizing overtime and portal-to-portal pay for certain personnel from the Fire Department for emergency incidents under the California Fire Assistance Agreement.  (Staff:  Jeff Spargur, Division Chief, Fire Department)  (Action Item)

 
 

14.c.

Acceptance of Project No. 7270 - Brookhurst Street Reconstruction from Chapman Avenue to Katella Avenue, Garden Grove, as complete.  (Staff:  Bill Murray, Public Works Director)  (Action Item)

 
 

14.d.

Authorization for four Police Department personnel to attend the "2015 Internet Crimes Against Children" conference in Atlanta, Georgia from June 2, through June 5, 2015.  (Staff:  Todd Elgin, Police Chief)  (Action Item)

 
 

14.e.

Authorization for two City Council Members to attend the International Council of Shopping Centers Convention in Las Vegas, Nevada, from May 17, through May 20, 2015.  (Cost: approximately $4,000)  (Staff:  Greg Blodgett, Senior Project Manager, Finance Department)  (Action Item)

 
 

14.f.

Approval of an agreement with Community Action Partnership of Orange County for grant funding from the Center of Disease Control to fund physical activity opportunities.  (Grant Revenue:  $150,000 for first year and $145,000 for the second year)  (Staff:  Kim Huy, Community Services Director)  (Action Item)

 
 

14.g.

Approval of warrants.  (Action Item)

 

14.h.

Approval to waive full reading of Ordinances listed.  (Action Item)

 

15.

PUBLIC HEARINGS

 
 
 

17.

ITEMS FOR CONSIDERATION

 
 
 

18.

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

 
 
 
 
 

19.

ADJOURNMENT

 
The next Regular City Council Meeting will be held on Tuesday, May 12, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove, California.