Garden Grove — 2024-12-10

1. Adoption of a Resolution reciting the fact of the General Municipal Election held on\nNovember 5, 2024, declaring the results and such other matters as provided by law.\n(Action Item)\n[Item 370/2024]\nCOURTESY OF THE FLOOR EXTENDED TO OUTGOING MAYOR JONES AND\nCOUNCIL MEMBER O'NEILL, COUNCIL MEMBER KLOPFENSTEIN, AND COUNCIL\nMEMBER NGUYEN-PENALOZA\nRECESS\nRECONVENE\nOATH OF OFFICE ADMINISTERED TO ELECTED MAYOR KLOPFENSTEIN\nOATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER NGUYEN FOR\nDISTRICT 2\nOATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER MUÑETON FOR\nDISTRICT 5\nOATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER ARESTEGUI\nFOR DISTRICT 6\nCONVENE NEW CITY COUNCIL\nROLL CALL\nCOURTESY OF THE FLOOR EXTENDED TO MAYOR KLOPFENSTEIN, COUNCIL\nMEMBER NGUYEN, COUNCIL MEMBER MUÑETON, COUNCIL MEMBER ARESTEGUI\nPage 2 of 5\n2\nRECESS FOR RECEPTION\nRECONVENE NEW CITY COUNCIL\nORAL COMMUNICATIONS (TO BE HELD SIMULTANEOUSLY WITH OTHER\nLEGISLATIVE BODIES)\nREORGANIZATION

10. Approval of a request from Edgemoor Infrastructure and Real Estate to modify\nconstruction hours and exemption from Noise Control Ordinance, Municipal Code\nSection 8.47.040 and 8.47.060, to accommodate construction activities for the Civic\nCenter Revitalization Project. (Action Item)\n[Item 516/2024]

11. Award a contract to Silverstone Property Management Company to provide\ncomprehensive property, facilities, and project management services for the city-\nowned property located at 11277 Garden Grove Blvd. (Cost: $50,000) (Action Item)\n[Item 509/2024]

12. Receive and file warrants. (Action Item)\n[Item 519/2024]

13. Approval to waive full reading of ordinances listed. (Action Item)\n[Item 511/2024]\nPUBLIC HEARINGS (MOTION TO APPROVE WILL INCLUDE ADOPTION OF EACH\nRESOLUTION UNLESS OTHERWISE STATED.)

14. Adoption of a Resolution denying an appeal filed by Supporters Alliance for\nEnvironmental Responsibility (SAFER) and upholding the Planning Commission’s\nDecision to approve Site Plan No. SP-145-2024 and Lot Line Adjustement No. LLA-\n033-2024. (Action Item)\n[Item 497/2024]\nCOMMISSION/COMMITTEE MATTERS

15. Consideration of Appointments to the Audit Committee and outside Committees.\n(Action Item)\n[Item 457/2024]

16. Adoption of a Resolution appointing a City Council Member to the Orange County\nFire Authority Board of Directors. (Action Item)\n[Item 458/2024]\nORDINANCES PRESENTED FOR SECOND READING AND ADOPTION

17. Second reading and Adoption of Ordinance No. 2962, entitled:\nPage 4 of 5\n4\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING\nSECTION 10.36.030 OF CHAPTER 10.36 OF TITLE 10 OF THE GARDEN GROVE\nMUNICIPAL CODE ESTABLISHING SPEED LIMITS FOR CERTAIN DESIGNATED CITY\nSTREETS BASED UPON AN UPDATED TRAFFIC AND ENGINEERING SPEED SURVEY.\n(Action Item)\n[Item 512/2024]\nMATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER

2. Selection of Mayor Pro Tempore. (Action Item)\n[Item 510/2024]\nRECESS (TO OTHER LEGISLATIVE BODIES' BUSINESS)\nCONDUCT OTHER LEGISLATIVE BODIES' BUSINESS\nRECONVENE (FROM OTHER LEGISLATIVE BODIES' BUSINESS)\nCONSENT ITEMS (CONSENT ITEMS WILL BE ACTED ON SIMULTANEOUSLY WITH\nONE MOTION UNLESS SEPARATE DISCUSSION AND/OR ACTION IS REQUESTED\nBY A COUNCIL MEMBER)

3. Adoption of a Resolution for the Fiscal Year 2023-24 Renewed Measure M (M2)\nAnnual Expenditure Report. (Action Item)\n[Item 495/2024]

4. Adoption of a Resolution to appoint the City Treasurer and Deputy City Treasurer.\n(Action Item)\n[Item 517/2024]

5. Adoption of a Resolution to approve a 180-day wait period exemption to hire a\nretired annuitant. (Action Item)\n[Item 502/2024]

6. Acceptance of Project No. S-1328-A, Phase One Roof Replacement Project at the\nGarden Grove Amphitheater Campus, as complete. (Action Item)\n[Item 508/2024]

7. Authorization of the issuance of a purchase order to Garden Grove Nissan for one\n(1) new SUV. (Cost $45,939.31)(Action Item)\n[Item 504/2024]

8. Approval to increase amount of the purchase order with US Armor Corporation for\nPolice body armor. (Cost: $25,000)(Action Item)\n[Item 503/2024]\nPage 3 of 5\n3

9. Approval of a Master Operation & Maintenance Agreement with CEG Solutions, LLC\nto provide operation and maintenance services for the photovoltaic system and\nbattery energy storage system for the Civic Center Revitalization Project. (Cost:\n$180,511) (Action Item)\n[Item 479/2024]