Minutes
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
ORAL COMMUNICATIONS FROM THE PUBLIC REGARDING CERTIFICATION OF THE ELECTION
DECLARATION OF RESULTS OF THE GENERAL MUNICIPAL ELECTION AND SEATING OF ELECTED MAYOR AND CITY COUNCIL MEMBERS 1 Adoption of a Resolution reciting the fact of the General Municipal Election held on November 5, 2024, declaring the results and such other matters as provided by law. (Action Item) 370/2024
1 Attachment
COURTESY OF THE FLOOR EXTENDED TO OUTGOING MAYOR JONES AND COUNCIL MEMBER O'NEILL, COUNCIL MEMBER KLOPFENSTEIN, AND COUNCIL MEMBER NGUYEN-PENALOZA RECESS
RECONVENE
OATH OF OFFICE ADMINISTERED TO ELECTED MAYOR KLOPFENSTEIN OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER NGUYEN FOR DISTRICT 2 OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER MUNETON FOR DISTRICT 5 OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER ARESTEGUI FOR DISTRICT 6
CONVENE NEW CITY COUNCIL
ROLL CALL
COURTESY OF THE FLOOR EXTENDED TO MAYOR KLOPFENSTEIN, COUNCIL MEMBER NGUYEN, COUNCIL MEMBER MUNETON, COUNCIL MEMBER ARESTEGUI
RECESS FOR RECEPTION
RECONVENE NEW CITY COUNCIL
ORAL COMMUNICATIONS (to be held simultaneously with other legislative bodies)
REORGANIZATION
2 Selection of Mayor Pro Tempore. (Action Item)
510/2024
RECESS (TO OTHER LEGISLATIVE BODIES' BUSINESS)
CONDUCT OTHER LEGISLATIVE BODIES' BUSINESS
RECONVENE (FROM OTHER LEGISLATIVE BODIES' BUSINESS)
CONSENT ITEMS (Consent Items will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member) 3 Adoption of a Resolution for the Fiscal Year 2023-24 Renewed Measure M (M2) Annual Expenditure Report. (Action Item)
495/2024
2 Attachments
4 Adoption of a Resolution to appoint the City Treasurer and Deputy City Treasurer. (Action Item) 517/2024
1 Attachment
5 Adoption of a Resolution to approve a 180-day wait period exemption to hire a retired annuitant. (Action Item) 502/2024
2 Attachments
6 Acceptance of Project No. S-1328-A, Phase One Roof Replacement Project at the Garden Grove Amphitheater Campus, as complete. (Action Item) 508/2024
1 Attachment
7 Authorization of the issuance of a purchase order to Garden Grove Nissan for one (1) new SUV. (Cost $45,939.31)(Action Item) 504/2024
1 Attachment
8 Approval to increase amount of the purchase order with US Armor Corporation for Police body armor. (Cost: $25,000)(Action Item) 503/2024
9 Approval of a Master Operation & Maintenance Agreement with CEG Solutions, LLC to provide operation and maintenance services for the photovoltaic system and battery energy storage system for the Civic Center Revitalization Project. (Cost: $180,511) (Action Item) 479/2024
2 Attachments
10 Approval of a request from Edgemoor Infrastructure and Real Estate to modify construction hours and exemption from Noise Control Ordinance, Municipal Code Section 8.47.040 and 8.47.060, to accommodate construction activities for the Civic Center Revitalization Project. (Action Item) 516/2024
1 Attachment
11 Award a contract to Silverstone Property Management Company to provide comprehensive property, facilities, and project management services for the city-owned property located at 11277 Garden Grove Blvd. (Cost: $50,000) (Action Item) 509/2024
2 Attachments
12 Receive and file warrants. (Action Item)
519/2024
1 Attachment
13 Approval to waive full reading of ordinances listed. (Action Item) 511/2024
PUBLIC HEARINGS (Motion to approve will include adoption of each Resolution unless otherwise stated.) 14 Adoption of a Resolution denying an appeal filed by Supporters Alliance for Environmental Responsibility (SAFER) and upholding the Planning Commission’s Decision to approve Site Plan No. SP-145-2024 and Lot Line Adjustement No. LLA-033-2024. (Action Item) 497/2024
1 Attachment
COMMISSION/COMMITTEE MATTERS
15 Consideration of Appointments to the Audit Committee and outside Committees. (Action Item) 457/2024
2 Attachments
16 Adoption of a Resolution appointing a City Council Member to the Orange County Fire Authority Board of Directors. (Action Item) 458/2024
1 Attachment
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION
17 Second reading and Adoption of Ordinance No. 2962, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTION 10.36.030 OF CHAPTER 10.36 OF TITLE 10 OF THE GARDEN GROVE MUNICIPAL CODE ESTABLISHING SPEED LIMITS FOR CERTAIN DESIGNATED CITY STREETS BASED UPON AN UPDATED TRAFFIC AND ENGINEERING SPEED SURVEY. (Action Item) 512/2024
1 Attachment
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER
ADJOURNMENT