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Mar 26, 2013: City Council/Housing Authority/Successor Agency/Sanitary District

TimeItem
0h 2m 8s 3.a. Garden Grove Housing Authority FY 2013 Annual Plan.
0h 4m 11s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 4m 17s CONDUCT CITY COUNCIL
0h 4m 28s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
0h 4m 46s INVOCATION
0h 5m 46s 1. PRESENTATIONS:
0h 14m 52s 2. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 16m 34s 2.a. Public Comments.
0h 44m 4s ROLL CALL: MEMBER BROADWATER, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
0h 44m 21s 3. PUBLIC HEARINGS: None.
0h 45m 21s RECONVENE CITY COUNCIL
0h 46m 25s 6.a. Traffic Commission Recommendation: To add the Chapman Avenue and Lamplighter Street Intersection to the City's Traffic Signal Priority List.
0h 50m 25s 7.a. Award of Contract to Kana Pipeline, Inc. for Project No. 7399 - Trask Avenue and Lilly Street Water Improvements Project. (Cost: $825,000)
0h 51m 52s 7.b. Award of Contract to PTM General Engineering Services, Inc. for Project No. 7125 - Traffic Signal Installations and Modifications at Various Locations. (Cost: $553,333)
0h 54m 9s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 2m 35s 10. ADJOURNMENT:
City Council/Housing Authority/Successor Agency/Sanitary District
AGENDA

Garden Grove City Council
Regular Meeting

Housing Authority
Regular Meeting

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

Sanitary District
Regular Meeting



March 26, 2013

06:30 p.m.

Community Meeting Center
11300 Stanford Avenue, Garden Grove, CA 92840
Bruce A. Broadwater
Mayor
Dina Nguyen
Mayor Pro Tem
Steven R. Jones
Council Member
Christopher V. Phan
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.

CONDUCT HOUSING AUTHORITY
 
ROLL CALL:   COMMISSIONER BECKLES, COMMISSIONER BROADWATER, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O’CONNOR, VICE CHAIR PHAN, CHAIR BEARD
 

1.

ORAL COMMUNICATIONS:

 

2.

CONSENT ITEMS:

 

2.a.

Housing Authority Status Report for February 2013.

 
 

3.

PUBLIC HEARINGS:

 
 
 
 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:

 
 
CONDUCT CITY COUNCIL
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
 

1.a.

Community Spotlight:  Recognition of Sister City Association Exchange Students who will be visiting Anyang, Korea.

 
 
 

2.b.

Council Member response to Public Comments.

 

3.

WRITTEN COMMUNICATIONS:

 

3.a.

Request from Boy Scout Troop 1103 for co-sponsorship of the 12th Annual Cub Scout Pushcart Derby on Sunday, October 20, 2013.

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

2.

CONSENT ITEMS:

 

2.a.

Warrants.

 
 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 

6.

ADJOURNMENT OF SUCCESSOR AGENCY: 

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

2.

CONSENT ITEMS:

 

2.a.

Minutes of the meeting held February 26, 2013.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 

6.

ADJOURNMENT OF SANITARY DISTRICT:

 
RECONVENE CITY COUNCIL
 

4.

CONSENT ITEMS:  (Items 4.a. and 4.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)

 

4.a.

Appropriation of Funds for Site C Project (Harbor Boulevard and Twintree Lane, Garden Grove).

 
 

4.b.

Warrants.

 

5.

PUBLIC HEARINGS:  None.

 

6.

COMMISSION/COMMITTEE MATTERS:

 
 
 

7.

ITEMS FOR CONSIDERATION:

 
 
 
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 

9.a.

Information Update:  No CPI rate adjustment for water and sewer rates for FY 2013/14.

 
 

The next Regular Meeting of the City Council will be held on Tuesday, April 9, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.