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May 11, 2010: City Council/Agency

 

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City Council/Agency
AGENDA

Garden Grove City Council

Regular Meeting

May 11, 2010

6:00 p.m.

Community Meeting Center, Council Chamber
11300 Stanford Avenue, Garden Grove, CA 92840
William J. Dalton
Mayor
Dina Nguyen
Mayor Pro Tem
Bruce A. Broadwater
Council Member
Steven R. Jones
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 6:00 P.M.
 

1.

PUBLIC INPUT: (Anyone wishing to address only Closed Session item may do so at this time.)

 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) - Patel v City of Garden Grove

 
OPEN SESSION: 6:30 P.M.
 
INVOCATION: Keith Jones, Public Works Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 

3.a.

Eddie Marquez, Region Manager with Edison Public Affairs, presenting information about Smart Metering, rates, and green energy.
 

3.b.

Business Spotlight: Recognition of Joe Hu, owner/operator of Garden Grove Shell Station, as Garden Grove's May 2010 Outstanding Business Honoree.
 

4.

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

 

4.a.

Public Comments
 

4.b.

Council/Agency Member Comments
 

5.

WRITTEN COMMUNICATIONS:  None.

 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

1.

PUBLIC INPUT FOR CLOSED SESSION:  None.

 

2.

CLOSED SESSION:  None.

 

4.

CONSENT ITEMS:

 

4.a.

Minutes of the Regular Meetings of the Agency held February 23, 2010, and March 9, 2010.
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Purchase and Sale Agreement with Leila Slayton, Trustee of the Cheyenne Gold and Leila Slayton Family Trust, and Charles Hance for acquisition of real property located at 12581 Harbor Boulevard, Garden Grove. (Purchase Price: $1,400,000)
 
 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT OF THE AGENCY:

 
RECONVENE CITY COUNCIL
 

6.

CONSENT ITEMS: (It is recommended that Items 6.a. through 6.c. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

6.a.

Minutes of the City Council Regular Meetings held February 23, 2010, and March 9, 2010, and the Adjourned Regular Meeting held March 2, 2010.

 

6.b.

Warrants.

 

6.c.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.)

 

7.a.

Five Year Consolidated Plan and Fiscal Year 2010-11 Action Plan for the use of CDBG, HOME, and ESG funds from the U.S. Department of Housing and Urban Development (HUD).
 
 

7.b.

Resolution establishing Underground Utility District No. 25, Brookhurst Street.
 
 

7.c.

Resolution of Necessity to acquire a 650 square foot easement on the property located at 12511 Lampson Avenue, Garden Grove, California, by eminent domain for the construction of a right turn lane from westbound Lampson Avenue onto northbound Harbor Boulevard, for the Harbor Boulevard and Lampson Avenue Improvement Project.

 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Amendment to the Agreement with Griffin Structures, Inc. to include design development services for the Fire Headquarters and Station, and the expansion of the Police Station. (Cost: $1,370,000)
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

ORDINANCE NO. 2776, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING CHAPTER 36 OF TITLE 10 OF THE GARDEN GROVE MUNICIPAL CODE ESTABLISHING SPEED LIMITS FOR CERTAIN DESIGNATED CITY STREETS BASED UPON AN UPDATED TRAFFIC AND ENGINEERING SPEED SURVEY
 
 

11.

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

 

12.

ADJOURNMENT:   

 

The next Regular Meeting of the City Council will be held on Tuesday, May 25, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.