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May 08, 2012: City Council/Successor Agency

TimeItem
0h 0m 56s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, MAYOR PRO TEM NGUYEN, MAYOR DALTON
0h 2m 35s INVOCATION
0h 3m 43s 1.a. Community Spotlight: Recognition of The Bulldogs as the 2011-2012 AYSO Region 59 West Garden Grove California State Champions.
0h 10m 12s 1.b. Community Spotlight: Recognition of Orangewood Academy?s Lady Spartans Basketball Team as the 2011-2012 Division 6 CIF Champions.
0h 16m 53s 2.a. Public Comments.
0h 47m 55s CONDUCT SUCCESSOR AGENCY BUSINESS
0h 48m 43s 4.a. Resolution approving a Recognized Obligation Schedule for the period July 1, 2012, to December 31, 2012, and authorizing certain other actions pursuant Section 34177 of part 1.85 of the Dissolution Act.
0h 50m 18s 4.b. First Implementation Agreement with respect to the First Amended and Restated Disposition and Development Agreement with Garden Grove MXD, LLC for the construction of a water park hotel and restaurants on the 10.3acre redevelopment site on Harbor Bou
0h 50m 49s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 50m 51s RECONVENE CITY COUNCIL
0h 50m 55s 4. CONSENT ITEMS: (Items 4.a. through 4.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 51m 24s 5.a. Substantial Amendment No. 1 to the 2011-12 Annual Action Plan with the U.S. Department of Housing and Urban Development (HUD) for Emergency Solutions Grant (ESG) funds. (Grant funds: $64,038)
0h 51m 29s 5.a. Substantial Amendment No. 1 to the 2011-12 Annual Action Plan with the U.S. Department of Housing and Urban Development (HUD) for Emergency Solutions Grant (ESG) funds. (Grant funds: $64,038)
0h 53m 24s 5.b. Fiscal Year 2012-13 Annual Action Plan for the use of U.S. Department of Housing and Urban Development (HUD) funds. (Grant Funds: $5,087,694)
1h 6m 10s 7.a. Amendment to the Agreement with The GEO Group, Inc., to provide jail booking and security services. (Cost: $491,583)
1h 8m 26s 7.b. Award of Contract to Sully Miller Contracting Company for Project IFB No. S-1095 - 2012 Local Street Rehabilitation for various city streets. (Cost: $2,917,670.24)
1h 10m 34s 7.c. Resolution approving an Affordable Housing Loan Agreement with Tamerlane Associates, LLC, for the Purchase and Rehabilitation of three units located at 12211 Tamerlane Drive, Garden Grove. (Cost: $579,581)
1h 12m 22s 7.d. Adoption of Paramedic Tax Override Rate for Fiscal Year 2012-13.
1h 16m 21s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 28m 19s 10. ADJOURNMENT:
City Council/Successor Agency
AGENDA

Garden Grove City Council
Regular Meeting
The City of Garden Grove as the Successor Agency to the Garden Grove Agency for Community Development
Regular Meeting

May 8, 2012

06:30 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.
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, MAYOR PRO TEM NGUYEN, MAYOR DALTON
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:

 
 
 

2.

ORAL COMMUNICATIONS:  (To be held simultaneously with the Successor Agency.)

 
 

2.b.

Council Member response to Public Comments.

 

3.

WRITTEN COMMUNICATIONS:  None. 

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

2.

CONSENT ITEMS:  (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Successor Agency Member.)

 

2.a.

Amendment to the Contract with J & G Industries, Inc. for asbestos testing and abatement, lead testing and abatement, and demolition of structures at 12252-12292 Harbor Boulevard, Garden Grove.  (Cost:  $43,393)

 
 

2.b.

Warrants.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION: 

 
 
 
 
 

5.

MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR:

 
 
RECONVENE CITY COUNCIL
 
 

4.a.

Agreement with Shields, Harper and Company for the purchase and installation of a new fuel management system at Public Works and Public Safety fueling locations.  (Cost:  $39,334.42)

 
 

4.b.

Professional Engineering Services for Fire Flow Water Improvements.

 

4.b.1.

Award of Contract to Lee and Ro, Inc., for Project No. 7372 - Buaro Street/Haster Street Fire Flow Water Improvements.  (Cost:  $61,300)

 

4.b.2.

Award of Contract to Psomas for Project No. 7373 - Della Lane/Loara Street Fire Flow Water Improvements.  (Cost:  $81,350)

 
 

4.c.

Conveyance of real property located at 12571 Haster Street, Garden Grove (Haster Basin) to the Orange County Flood Control District.

 
 

4.d.

Resolution amending the Memorandum of Understanding with the Garden Grove Chapter of the Orange County Employees’ Association.

 
 

4.e.

Resolution amending the Memorandum of Understanding with the Garden Grove Employees League Chapter of the Orange County Employees’ Association.

 
 

4.f.

Minutes of the meeting held March 13, 2012.

 

4.g.

Warrants.

 

4.h.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:

 
 
 
 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 
 

7.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
 
 
 

7.d.1.

ORDINANCE NO.      , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ESTABLISHING THE AMOUNT OF MONEY FOR PARAMEDIC SERVICES THAT MUST BE RAISED BY AN AD VALOREM TAX OVERRIDE AND THE SETTING OF THE TAX RATE OF SAID OVERRIDE

 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 
 

The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, May 22, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.