Garden Grove — 2023-06-27

#A Order of Business 1

1.a. Community Spotlight in recognition of the Garden Grove\nStrawberry Festival Association for organizing the 2023 Garden\nGrove Strawberry Festival.

#B Order of Business 1

1.b. Community Spotlight in recognition of Arlene Martin and Howard\nWhittaker for being named the 2023 Strawberry Ball Queen and\nKing and Senior Volunteer Woman and Man of the Year.

#C Order of Business 1

1.c. Public Safety update for the upcoming July 4th holiday as\npresented by the Police Department and Orange County Fire\nAuthority.

#A Order of Business 3

3.a. Consideration of a written request for a one-day use of the\nWillowick Golf Course for the annual Golf Classic on a date to be\ndetermined in September 2023. (Cost: $4,320) (Action Item)\nRECESS\nCONDUCT OTHER LEGISLATIVE BODIES' BUSINESS\nRECONVENE

#A Order of Business 4

4.a. Adoption of a Proclamation recognizing Arlene Martin and Howard\nWhittaker for being named the 2023 Strawberry Ball Queen and\nKing, and for being named as Senior Volunteer Woman and Man\nPage 2 of 448\nof the Year.

#B Order of Business 4

4.b. Adoption of a Proclamation celebrating the month of July as Parks\nMake Life Better Month. (Action Item)

#C Order of Business 4

4.c. Acceptance of Project No. 5031021280 – City Hall Security\nEnhancement Project as complete. (Action Item)

#D Order of Business 4

4.d. Acceptance of Project No. 01-2023 – 11277 Garden Grove\nWindow Weatherization Project as complete. (Action item)

#E Order of Business 4

4.e. Adoption of a Resolution to adopt the Measure M2 Local Traffic\nSignal Synchronization Plan. (Action Item)

#F Order of Business 4

4.f. Approval of a Memorandum of Understanding with CalOptima to\npartner and support the establishment of the Street Medicine\nSupport Center. (Action Item)

#G Order of Business 4

4.g. Approval of an Amendment to the agreement with AME Builders,\nInc. dba AME Roofing, for the Silicone Roofing Project, 11277\nGarden Grove No. 02-2023. (Cost: $33,305) (Action Item)

#H Order of Business 4

4.h. Approval of a cost sharing agreement with the Municipal Water\nDistrict of Orange County for dedicated irrigation meters area\nmeasurement for regulatory compliance. (Cost: $71,100)\n(Action Item)

#I Order of Business 4

4.i. Approval of Amendment No. 3 to the Agreement with Cabco\nYellow, Inc. for the Senior Mobility Program. (Cost: $205,000)\n(Action Item)

#J Order of Business 4

4.j. Authorize the issuance of a purchase order to Nixon-Egli\nEquipment Company for one (1) new Vogele Super 700-3i Mini\nPaver. (Cost $235,878.14) (Action Item)

#L Order of Business 4

4.l. Receive and file warrants. (Action Item)

#M Order of Business 4

4.m. Approval to waive full reading of ordinances listed. (Action Item)

#A Order of Business 5

5.a. Adoption of Resolutions Confirming the Annual Levy of Fiscal\nYear 2023-24 Assessments for the Garden Grove Street Lighting\nDistrict, the Garden Grove Street Lighting District No. 99-1, and\nthe Garden Grove Park Maintenance District. (Action Item)

#B Order of Business 5

5.b. Adoption of a Resolution to Confirm the Annual Levy of Fiscal\nYear 2023-24 Assessment for the Downtown Assessment\nDistrict. (Action Item)

#A Order of Business 6

6.a. Appointments to the Planning Commission to fill two vacancies.\n(Continued from the June 13, 2023, meeting) (Action Item)

#A Order of Business 7

7.a. Adoption of a Resolution approving the Purchase and Sale\nAgreement between the City of Garden Grove and the Garden\nGrove Housing Authority for real property located at 11390-\n11400 Stanford Avenue. (Joint Action Item with the Housing\nAuthority.)

#B Order of Business 7

7.b. Authorization to participate with the Organized Retail Theft\nPrevention Grant Program from the California Board of State and\nCommunity Corrections. (Grant Amount: $1.3 million) (Action\nItem)

#C Order of Business 7

7.c. Award a contract to Jon Gilmer Construction for the Magnolia\nPark Improvements City Project No. S-1311. (Cost: $557,940.)\n(Action Item)

#D Order of Business 7

7.d. Approval of a Cooperative agreement with the City of Santa Ana\nfor the Westminster Avenue Rehabilitation Project from Newhope\nStreet to Harbor Boulevard. (Cost: $550,000) (Action Item)

#E Order of Business 7

7.e. Award contract to WGJ Enterprises, Inc. dba PCI , for the\nconstruction of the Bicycle Corridor Improvement Project (BCIP),\nincludes improved bicycle signing and striping upgrades Citywide.\n(Cost:$1,272,469.55) (Action Item)

#F Order of Business 7

7.f. Award a contract to Leed Electric, Inc, for construction of Project\nNo. CP1268010 - Trask & Westhaven Reservoir/BPS SCADA\nImprovements. (Cost: $1,455,100) (Action Item)

#G Order of Business 7

7.g. Award a contract to RJ Noble Company for construction of the\nArterial Streets Rehabilitation Project 2023, City Project No. CP-\n1356000. (Cost: $6,985,336.50) (Action Item)

#A Order of Business 8

8.a. Second reading and adoption of Ordinance No. 2942\nEntitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF GARDEN GROVE ESTABLISHING THE AMOUNT OF MONEY\nFOR PARAMEDIC SERVICES THAT MUST BE RAISED BY AN AD\nVALOREM TAX OVERRIDE AND THE SETTING OF THE TAX\nRATE OF SAID OVERRIDE. (Action Item)

#A Order of Business 9

9.a. Water rate study update as requested by City Manager Kim.