Garden Grove — 2024-07-09

1. Community Spotlight in recognition of the District winners and runners-up of\nthe City's Home Beautification Program - Garden Grove GEMS.\n[Item 240/2024]

10. Approval of Final Tract Map No. TR 18181 and Subdivision Improvement\nAgreement with EBV Properties, LLC for the property located at 11712\nLampson Avenue, Garden Grove. (Action Item)\n[Item 303/2024]

11. Approval of an Amendment to the Agreement with Axon Enterprise, Inc. for\nFlock Safety integration and installation of new In-Car Video System (IVS)\nequipment. (Cost: $65,000) (Action Item)\n[Item 294/2024]

12. Approval of an Agreement with Crossroads Software, Inc. for an electronic\ncitation system and related software. (Cost: $121,000) (Action Item)\n[Item 295/2024]

13. Award a contract to MNS Engineers, Inc. to provide U.S. Department of\nHousing and Urban Development (HUD) and State of California Department of\nHousing and Community Development (HCD) consultation services.\n(Cost: Not-to-Exceed $80,000) (Action Item)\n[Item 298/2024]

14. Receive and file warrants. (Action Item)\n[Item 301/2024]\nPage 3 of 4\nPUBLIC HEARINGS (MOTION TO APPROVE WILL INCLUDE ADOPTION OF EACH\nRESOLUTION UNLESS OTHERWISE STATED.)

15. Adoption of a Resolution to Confirm the Annual Levy of Fiscal Year 2024-25\nAssessment for the Downtown Assessment District. (Action Item)\n[Item 299/2024]

16. Adoption of Resolutions Confirming the Annual Levy of Fiscal Year 2024-25\nAssessments for the Garden Grove Street Lighting District, the Garden Grove\nStreet Lighting District No. 99-1, and the Garden Grove Park Maintenance\nDistrict. (Action Item)\n[Item 300/2024]

17. Consideration of an amendment to the Vehicle Rebate Program Participation\nAgreements with certain dealerships to extend the term for an additional five\nyears. (Action Item)\n[Item 296/2024]\nCOMMISSION/COMMITTEE MATTERS

18. Appointment to fill a vacancy on the Planning Commission. (Action Item)\n[Item 304/2024]\nITEMS FOR CONSIDERATION

19. Award a contract to Carahsoft Technology Corporation to provide a cloud-based\ntelephone system. (Cost: $511,670.70) (Action Item)\n[Item 289/2024]

2. July 4th Police Department Deployment update as presented by the Garden\nGrove Police Department.\n[Item 244/2024]\nORAL COMMUNICATIONS (TO BE HELD SIMULTANEOUSLY WITH OTHER LEGISLATIVE\nBODIES)\nWRITTEN COMMUNICATIONS

20. Award a contract to All American Asphalt for Various Residential Streets\nRehabilitation 2024, City Project No. CP-1399293 (Cost: $699,164)\n(Action Item)\n[Item 291/2024]\nMATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER

3. Consideration of a written request from Korean-American Seniors Association\nof Orange County for co-sponsorship of the facility rental fees for use of the\nCommunity Meeting Center on September 13, 2024 and December 13, 2024.\n(Action Item)\n[Item 293/2024]

4. Consideration of a written request from Disneyland Resort to conduct the 2025\nDisneyland Half Marathon on Sunday, February 2, 2025. (Action Item)\n[Item 292/2024]\nRECESS\nCONDUCT OTHER LEGISLATIVE BODIES' BUSINESS\nRECONVENE\nCONSENT ITEMS (CONSENT ITEMS WILL BE ACTED ON SIMULTANEOUSLY WITH\nONE MOTION UNLESS SEPARATE DISCUSSION AND/OR ACTION IS REQUESTED BY\nA COUNCIL MEMBER)\nPage 2 of 4

5. Adoption of a Resolution authorizing the City Manager to waive the formal\nbidding process to proceed with approval of an Emergency Purchase Order with\nTess Electric for emergency repairs at Well No. 31 and Well No. 16.\n(Cost: $68,808.28) (Action Item)\n[Item 284/2024]

6. Adoption of a Resolution approving the updated Employee Salary Schedule\neffective July 6, 2024. (Action Item)\n[Item 287/2024]

7. Acceptance of City Project No. CP1350000-1 Central Cities Navigation Center\nProject, as complete. (Action Item)\n[Item 297/2024]

8. Approval of writing off certain delinquent obligations owed to the City as\nuncollectible debt. (Action Item)\n[Item 288/2024]

9. Approval of a Cooperative Agreement with the City of Stanton for the\nrehabiliation of Fern Street from Garden Grove Boulevard to Stanford Avenue.\n(Action Item)\n[Item 290/2024]