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May 13, 2014: City Council/Successor Agency

TimeItem
0h 3m 35s OPEN SESSION 6:30 P.M.
0h 5m 2s 3.a. Community Spotlight: In recognition of Lourdes Gutierrez for her fifteen years of dedicated service and efforts to reduce substance abuse among youth in Garden Grove.
0h 8m 49s 4. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.)
0h 9m 17s 5.a. Request from Cub Scout Pack 271 for co-sponsorship of the Annual Cub Scout Pushcart Derby on Saturday, July 12, 2014.
0h 16m 31s 4.a. Public Comments.
1h 3m 14s 4.b. Council Member response to Public Comments.
1h 11m 10s CONDUCT SUCCESSOR AGENCY BUSINESS
1h 11m 38s 2.a. Receive and file minutes from the October 22, 2013, and November 12, 2013, meetings.
1h 11m 55s RECONVENE CITY COUNCIL
1h 12m 54s 6.c. Approval to renew Lease Agreements with Enterprise Leasing for five police vehicles. (Cost: not to exceed $65,000)
1h 14m 14s 6.h. Approval of Final Tract Map No. 17521, and Subdivision Agreement with Richmond American Homes of Maryland, for the property located at 10418 Katella Avenue, Garden Grove.
1h 14m 33s 6.l. Approval of warrants.
1h 15m 7s 10.a. Amendment No. A-006-2014: Amending Title 9 of the Municipal Code to establish design standards for freestanding signs generally located within the International West Mixed Use area. ORDINANCE NO. 2837, for second reading and adoption, by title only,
1h 16m 0s 10.b. Development Agreement - DA-106.173: Approval of an Amendment to the Development Agreement with Cynthia Circle Apartments, LLC, extending the term of the Agreement for property located at 11031 Cynthia Circle, Garden Grove. ORDINANCE NO. 2838, for sec
1h 16m 48s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council/Successor Agency
AGENDA

Garden Grove City Council
Regular Meeting

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

May 13, 2014

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.

CLOSED SESSION 5:30 P.M.
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 

1.

ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

CLOSED SESSION:

 

2.a.

PUBLIC EMPLOYEE APPOINTMENT; Pursuant to Government Code Section 54957;  Title:  Police Chief

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8; Properties:  12262 Tamerlane Dr., Garden Grove, CA 92840-3918; City’s Negotiator:  Kingsley Okereke, Finance Director; Negotiating Party:  Robert and Lorri Ferguson; Under Negotiation:  To obtain direction regarding the price and terms for the acquisition of the real property.

 
ADJOURN TO COUNCIL CHAMBER
 
OPEN SESSION 6:30 P.M.
 
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
 

3.

PRESENTATIONS:

 
 
 
 
 

5.

WRITTEN COMMUNICATIONS:

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

2.

CONSENT ITEMS:  (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)

 
 

2.b.

Warrants.

 

3.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 

4.

ADJOURNMENT OF SUCCESSOR AGENCY:

 
RECONVENE CITY COUNCIL
 

6.

CONSENT ITEMS:  (Items 6.a. through 6.m. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)

 

6.a.

Approval of a Proclamation recognizing May 18, through May 24, 2014, as National Public Works Week in Garden Grove.

 
 

6.b.

Adoption of a Resolution appointing a City Treasurer and a Deputy City Treasurer.

 
 
 
 

6.d.

Approval of the West Orange County Water Board proposed budget for Fiscal Year 2014-15.  (Garden Grove shared cost: $8,472)

 
 

6.e.

Authorize the issuance of a purchase order to Dangelo Company, Inc., for the purchase of 140 Fire Hydrants.  (Cost:  $214,406.37)

 
 

6.f.

Authorize the issuance of a purchase order to OM Office Supply, Inc., for the purchase of Cisco switches and related components.  (Cost:  $200,557.03)

 
 

6.g.

Authorize that the purchase orders to Factory Motor Parts, Auto Parts Distributors, and O’Reilly Auto Parts for miscellaneous auto parts be increased.  (Additional Cost:  as-needed, not to exceed $65,000)

 
 
 
 

6.i.

Award of a contract to Psomas to provide professional engineering services for Project No. 7376 - West Street/Candy Lane Fire Flow Water Improvements Project.  (Cost:  $124,925)

 
 

6.j.

Approval of the First Amendment to the Purchase and Sale Agreement with United El Segundo, Inc. for the sale of real property located at 13501 Harbor Boulevard, Garden Grove.  (Revenue:  approximately $1,405,000)

 
 

6.k.

Receive and file minutes from the September 10, 2013, and October 16, 2013, meetings.

 
 

6.m.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:  None.

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:  None.

 

10.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:

 
 
 

10.b.

Development Agreement - DA-106.173: Approval of an Amendment to the Development Agreement with Cynthia Circle Apartments, LLC, extending the term of the Agreement for property located at 11031 Cynthia Circle, Garden Grove. ORDINANCE NO. 2838, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN CYNTHIA CIRCLE APARTMENTS, LLC, SUCCESSOR IN INTEREST TO CYNTHIA CIRCLE DEVELOPMENT, L.P., AND THE CITY OF GARDEN GROVE, EXTENDING THE TERM OF THE DEVELOPMENT AGREEMENT FOR AN ADDITIONAL FOUR YEARS, TO DECEMBER 13, 2017, FOR PROPERTY LOCATED AT THE END OF THE CYNTHIA CIRCLE CUL-DE-SAC ON THE EAST SIDE OF EUCLID STREET, NORTH OF WESTMINSTER AVENUE, AT 11031 CYNTHIA CIRCLE, PARCEL NO. 100-391-22
 
 
 

12.

ADJOURNMENT:

 

The next Regular Meeting of the City Council will be held on Tuesday, May 27, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.