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May 24, 2011: City Council/Housing/Agency/Sanitary District

TimeItem
0h 1m 38s HOUSING AUTHORITY
0h 1m 55s 2. CONSENT ITEMS: (It is recommended that Items 2.a. and 2.b. be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.)
0h 2m 23s 5. MATTERS FROM COMMISSIONERS AND DIRECTOR:
0h 5m 33s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 6m 55s CONDUCT CITY COUNCIL
0h 7m 10s INVOCATION: Charles Kalil, Information Technology Director
0h 7m 15s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 8m 18s 3.a. Orange County Transportation Authority presentation of a Resolution of Appreciation to the City of Garden Grove by Janet Nguyen, Orange County Supervisor/Orange County Transportation Authority Director.
0h 12m 40s 4. ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.)
0h 48m 19s 4.b. Council Member Comments
1h 7m 19s 5.a. Funding request from the Sister City Association of Garden Grove.
1h 9m 18s 4.a. Minutes of the Regular Meetings of the Agency held March 8, 2011.
1h 9m 33s 7. MATTERS FROM AGENCY MEMBERS AND DIRECTOR:
1h 9m 39s 8. ADJOURNMENT OF AGENCY
1h 23m 43s CONDUCT SANITARY DISTRICT BUSINESS
1h 24m 8s 2.a. Selection of Vice President.
1h 24m 53s 3.a. Award of Contract to Hunsaker & Associates Irvine Inc. to provide professional engineering services for Project Nos. 32 and 60 - Priority Sewer Improvements. (Cost: $142,000)
1h 25m 17s 6.a. Appointment of Alternate to the Orange County Sanitation District Board of Directors.
1h 26m 14s 7. ADJOURNMENT OF SANITARY DISTRICT
1h 26m 31s 6. CONSENT ITEMS: (It is recommended that Items 6.a. through 6.f. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)
1h 26m 48s 8.a. Main Street Assessment District No. 1.
1h 27m 53s 9.a. Initiation of Proceedings for Street Vacation No. SV-119-11.
1h 30m 48s 9.b. Award of Contract to CS Legacy Construction, Inc., for the installation of an electrical switchgear and of a water splash pad at Atlantis Play Center. (Cost: $668,192)
1h 34m 55s 10.a. Amendment to regulations pertaining to Coffeehouses.
1h 35m 39s 11.a. Appointment of second representative to the Garden Grove Sanitary District Liaison Committee.
City Council/Housing/Agency/Sanitary District
AGENDA

Garden Grove City Council

Regular Meeting

May 24, 2011

06:15 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.

OPEN SESSION:  6:30 P.M.
 
HOUSING AUTHORITY
 
ROLL CALL: COMMISSIONER BEARD, COMMISSIONER BECKLES, COMMISSIONER DALTON, COMMISSIONER JONES, COMMISSIONER O?CONNOR, VICE CHAIR BROADWATER, CHAIR NGUYEN
 

1.

ORAL COMMUNICATIONS:

 

1.a.

Public Comments

 

1.b.

Commissioner Comments

 
 

2.a.

Housing Authority Status Report for April 2011.

 
 

2.b.

Minutes of the Regular Meeting of the Housing Authority held April 26, 2011.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
CONDUCT CITY COUNCIL
 

1.

PUBLIC INPUT:  None.

 

2.

CLOSED SESSION:  None.

 
INVOCATION: Charles Kalil, Information Technology Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 
 
 

4.a.

Public Comments

 
 

5.

WRITTEN COMMUNICATIONS:

 
 
 
RECESS CITY COUNCIL AND SANITARY DISTRICT
 
CONDUCT AGENCY BUSINESS
 
ROLL CALL: MEMBER BEARD, MEMBER DALTON, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

4.

CONSENT ITEMS:

 
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION: None.

 
 
 
CONDUCT SANITARY DISTRICT BUSINESS
 
ROLL CALL: MEMBER BEARD, MEMBER BROADWATER, MEMBER JONES, MEMBER NGUYEN, PRESIDENT DALTON
 

2.

REORGANIZATION OF THE SANITARY DISTRICT BOARD:

 
 

3.

CONSENT ITEMS:  (It is recommended that Items 3.a. and 3.b. be acted on simultaneously unless separate discussion and/or action is requested by a District Member.)

 
 
 

3.b.

Minutes of the Regular Sanitary District meeting held April 26, 2011.

 

4.

PUBLIC HEARINGS:  None.

 

5.

ITEMS FOR CONSIDERATION:  None.

 

6.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 
 
 
RECONVENE CITY COUNCIL
 
 

6.a.

West Orange County Water Board 2011-12 proposed budget.  (Garden Grove shared cost: $6,067)

 
 

6.b.

Agreement with the Orange County Transportation Authority for transportation services under the Senior Mobility Program.  (Cost:  $10,000)

 
 

6.c.

Agreement with the Orange County Transportation Authority and the Korean American Senior Association of Orange County naming the City as the Fiscal Receiving Agent for the Association’s Senior Mobility Program.

 
 

6.d.

Minutes of the Regular Meetings of the City Council held February 22, 2011; and the Study Session held on March 8, 2011.

 

6.e.

Warrants.

 

6.f.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:  None.

 

8.

COMMISSION/COMMITTEE MATTERS:

 
 

8.a.1.

A Resolution of the City Council of the City of Garden Grove, declaring its intention to order the maintenance of certain improvements in the "Main Street Assessment District No. 1" in the City of Garden Grove; describing the District to be benefited, and declaring its intention to levy an assessment to pay the cost and expenses thereof; and setting the time and place for the Public Hearing on the question of the levy of the proposed assessment.

 
 

9.

ITEMS FOR CONSIDERATION:

 
 

9.a.1.

A Resolution of the City Council of the City of Garden Grove declaring its intention to proceed with Street Vacation No. SV-119-11 to vacate and abandon the Harbor Boulevard service road located on the west side of Harbor Boulevard, north of Garden Grove Boulevard, and south of Lampson Avenue, and fixing the time and place of a Public Hearing thereon.

 
 
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

10.a.1.

ORDINANCE NO. 2792, 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 SECTIONS 5.70.020 AND 5.70.030 OF AND CHAPTER 70 OF TITLE 5 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO REGULATION OF COFFEEHOUSES

 
 

11.

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

 
 

11.b.

Appointment of representative to the Orange County Public Library Advisory Board.

 

12.

ADJOURNMENT:   

 

HAPPY ANNIVERSARY TO COUNCIL MEMBER BROADWATER AND HIS WIFE PEGGY.

 

HAPPY ANNIVERSARY TO COUNCIL MEMBER JONES AND HIS WIFE MANI.

 

The next Regular Meeting of the City Council will be held on Tuesday, June 14, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.