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May 13, 2008: City Council Meeting

 

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City Council Meeting
AGENDA

Regular Meeting

GARDEN GROVE AGENCY FOR COMMUNITY DEVELOPMENT

Community Meeting Center
11300 Stanford Avenue 

May 13, 2008

COUNCIL CHAMBER
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

Members of the public desiring to speak on any item of public interest, including any item on the agenda except public hearings, must do so during Oral Communications at the beginning of the meeting.  Each speaker shall fill out a card stating name and address, to be presented to the Secretary, and shall be limited to five (5) minutes.  Members of the public wishing to address public hearing items shall do so at the time of the public hearing.
Any person requiring auxiliary aids and services due to a disability should contact the City Clerk’s office to arrange for special accommodations.  (City Council Manual of Procedures, Section D).
All revised or additional documents and writings related to any items on the agenda, which are distributed to all or a majority of the Members within 72 hours of a meeting, shall be available for public inspection (1) at the City Clerk’s Office during normal business hours; and (2) at the City Council Chamber at the time of the meeting.
Agenda item descriptions are intended to give a brief, general description of the item to advise the public of the item’s general nature.  The Agency may take legislative action it deems appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.


INVOCATION: Les Jones, Assistant City Manager.
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:

 

1.a.

Community Spotlight: Posthumous recognition of Garden Grove Medal of Honor Recipient, U.S. Navy Petty Officer Michael A. Monsoor.
 

1.b.

Presentation by Gina Cousineau regarding the "Thanks Mom Marrow Donor Drive."
 

2.

ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.)

 

3.

WRITTEN COMMUNICATIONS:  None.

 
RECESS
 
CONDUCT AGENCY BUSINESS
 
RECONVENE
 

4.

CONSENT ITEMS: (It is recommended that Items 4.a. through 4.u. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

4.a.

Proclamation declaring May 13, as World Falun Dafa Day.

 
 

4.b.

Proclamation declaring May 31, as World No-Tobacco Day.

 
 

4.c.

Proclamation declaring June 4, as Bravo for Bravery Day.

 
 

4.d.

Denial of Claim submitted by Ronald Granados.

 
 

4.e.

Acceptance of Contract as Complete on Project No. 7264-C, Garden Grove Boulevard Median Improvements.

 
 

4.f.

Acceptance of Contract as Complete on Project No. 7264-D, Garden Grove Boulevard Median Improvements.

 
 

4.g.

Final Tract Map No. 16847 and Subdivision Agreement for property located at 14062 Flower Street.

 
 

4.h.

Review of Year-One of Financial Plan for the Water Enterprise.

 
 

4.i.

Authorization for out-of-state travel and expense reimbursement for City Council Members to travel to Myrtle Beach, South Carolina.

 
 

4.j.

Agreement with Link2Gov for electronic payment processing services.  (Cost:  approximately $30,000 per year)

 
 

4.k.

Amendment to Agreement with Kiser & Company for risk management consulting services.  (Cost:  $50,001)

 
 

4.l.

Agreement with Albert Grover & Associates, Inc. to conduct a citywide engineering and traffic survey.  (Cost:  not to exceed $35,990)

 
 

4.m.

Agreement with the County of Orange Social Services Agency for funding from the Families and Communities Together grant for the continued operation of the Magnolia Park Family Resource Center.

 
 

4.n.

Amendment to the Agreement with the City of Santa Ana in conjunction with the Orange County Transportation Authority Go Local program.

 
 

4.o.

West Orange County Water Board 2008-09 proposed budget.

 
 

4.p.

Resolution authorizing submittal of an application to the California Integrated Waste Management Board for FY 2008/2009 Used Oil Recycling Block Grant.

 
 

4.q.

Approval of Amendment to Employment Agreement with Matthew J. Fertal for service as City Manager.

 
 

4.r.

Resolution commemorating Rancho Alamitos High School's 50th Anniversary.

 

4.s.

Minutes of the Regular Meeting of the City Council held April 8, 2008.

 

4.t.

Warrants.

 

4.u.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:

 

5.a.

Amendment to Development Agreement in connection with Site Plan No. SP-322-03 - The Applicant, Development One Services, Inc., on behalf of the Orange County Vector Control, is requesting an extension to the Development Agreement for one year through July 8, 2008.
 

5.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 AN AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE ORANGE COUNTY VECTOR CONTROL (PROPERTY OWNER) AND THE CITY OF GARDEN GROVE

 
 

6.

COMMISSION/COMMITTEE MATTERS:

 

6.a.

Recommendation from the Traffic Commission to remove the existing no parking signs and the road closure on Wilson Street from Garden Grove Boulevard to Larson Avenue.
 
 

7.

ITEMS FOR CONSIDERATION:

 

7.a.

General Plan Update by the Community Development Department.
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

9.

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

 

10.

ADJOURNMENT: