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Jun 10, 2014: City Council/Successor Agency

TimeItem
0h 0m 34s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
0h 0m 49s 12.a. Consider authorization of a letter to President Obama regarding human rights violations in Vietnam and recent aggression by China in Vietnam's territorial waters.
0h 6m 20s 4.a. Community Spotlight: Recognition of AYSO Region 59 for winning the State Championship.
0h 16m 53s 5. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.)
0h 38m 34s 2. CONSENT ITEMS:
0h 39m 26s 3.a. Adoption of a Resolution approving the Purchase and Sale Agreement with The Hennessy Group Inc., for the sale of real property located at 13502 Lanning Street, 13501 Barnett Way and 13502 Barnett Way, Garden Grove. (Gross revenue: $515,000) (This matt
0h 41m 0s 5. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 41m 5s 7. CONSENT ITEMS: (Items 7.a. through 7.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 41m 37s 8.a. General Plan Amendment No. GPA-2-13(A); and Zone Change Amendment No. A-172-13. Amendment to the General Plan Land Use Map and Zone Map in conjunction with a proposed annexation of the Carmel-Lampson Island into the City of Garden Grove. This property
1h 1m 46s 8.b. Fiscal Year 2014-15 Assessment for the Main Street Assessment District No. 1.
1h 10m 53s 8.c. Fiscal Year 2014-15 Garden Grove Tourism Improvement District Advisory Report and Assessment.
1h 13m 5s 8.d. Fiscal Year 2014-15 annual levy of assessments for Garden Grove Street Lighting District No. 99-1, Garden Grove Park Maintenance District, and Garden Grove Street Lighting District.
1h 19m 37s 11.a. Amendment to Planned Unit Development No. PUD-104-70 to allow a 59-foot tall electronic reader board sign at an existing indoor sports facility - Next Level Sports Complex.ORDINANCE NO. 2839, for second reading and adoption, by title only, entitledAN
1h 20m 20s 11.b. Amendment No. A-007-2014 prohibiting donation collection bins outside of an enclosed building.ORDINANCE NO. 2840, for second reading and adoption, by title only, entitledAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT
1h 22m 14s 12. 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

June 10, 2014

06:15 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.

STUDY SESSION/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 STUDY SESSION AND CLOSED SESSION MATTERS: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

STUDY SESSION:

 

2.a.

Community Meeting Center remodel.

 

3.

CLOSED SESSION:

 

3.a.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION; Pursuant to Government Code Section 54956.9 (d)(4) (One potential case)

 

3.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8; Properties: 12601, 12641, 12681 Harbor Boulevard, Garden Grove; City’s Negotiator: Matthew J. Fertal, City Manager; Negotiating Party: GGMXDR, Inc., Trae Rigby;  Under Negotiation: Discussion of price and terms of payment.

 
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
 
 
 
 

13.

ADJOURNMENT:

 

The next Regular Meeting of the City Council will be held on Tuesday, June 24, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.

 

4.

PRESENTATIONS:

 
 
 

5.a.

Public Comments.

 

5.b.

Council Member response to Public Comments.

 

6.

WRITTEN COMMUNICATIONS:  None. 

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

2.a.

Warrants.

 

3.

PUBLIC HEARINGS:

 
 
 

4.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 
 
RECONVENE CITY COUNCIL
 
 

7.a.

Resolutions relating to calling of November 4, 2014, General Municipal Election.  (Cost estimated at $120,000)

 

7.a.1.

Resolution calling for the holding of a General Municipal Election to be held on Tuesday, November 4, 2014, for the election of Certain Officers, as required by the provisions of the laws of the State of California relating to General Law cities.

 

7.a.2.

Resolution requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election with the Statewide General Election, pursuant to Section 10403 of the Elections Code.

 

7.a.3.

Resolution adopting regulations pertaining to Candidates Statements submitted to the voters.

 
 

7.b.

Rejection of all bids for the purchase of a Roadhog Asphalt Milling Machine.

 
 

7.c.

Acceptance of an easement at property located at 10222 Westminster Avenue, Garden Grove, for public street and highway purposes in conjunction with Site Plan No. SP-479-13.

 
 

7.d.

Acceptance of Project No. 7272 - Irrigation Installation on Acacia, Nelson, and Stanford Streets as complete.

 
 

7.e.

Resolutions authorizing the submittal of applications to the California Department of Housing and Community Development for CalHome funds to be used for the City’s First-Time Homebuyers Program and Owner Occupied Rehabilitation Program for single-family homes and manufactured homes.

 
 

7.f.

Approval of warrants.

 

7.g.

Waiver of full reading of Ordinances listed.

 

8.

PUBLIC HEARINGS:

 
 

8.a.1.

ORDINANCE NO.    , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING ZONE CHANGE AMENDMENT NO. A-172-13 IN CONJUNCTION WITH THE PROPOSED ANNEXATION OF THE PROPERTY COMMONLY REFERRED TO AS THE CARMEL-LAMPSON ISLAND TO THE CITY OF GARDEN GROVE TO PRE-ZONE THE PROPERTY AS R-3 (MULTIPLE-FAMILY RESIDENTIAL)

 

8.a.2.

Adoption of a Resolution approving General Plan Amendment No. GPA-2-13(A) to amend the General Plan Land Use Map to include the property commonly referred to as the Carmel-Lampson Island and generally located east of Beach Boulevard, south of Carmel Drive, west of Arrowhead Street and north of Lampson Avenue, and identified as assessor parcel numbers 131-471-07, 131-471-26, 131-471-28, and 131-471-29, within the "medium density residential" General Plan Land Use designation.

 

8.a.3.

Adoption of a Resolution approving Property Tax Exchange Agreement between the City of Garden Grove and the County of Orange regarding the Carmel-Lampson Reorganization to the City of Garden Grove.

 
 
 

8.b.1.

Adoption of a Resolution making determinations and confirming the diagram and levy of assessments for Fiscal Year 2014-2015 for the Main Street Assessment District No. 1.

 
 
 

8.c.1.

Adoption of a Resolution confirming the annual report of the Garden Grove Tourism Improvement District Advisory Board, and levying the assessments for Fiscal Year 2014-2015 for the Garden Grove Tourism Improvement District.

 
 
 

8.d.1.

Adoption of a Resolution confirming the levy of assessments in Street Lighting District No. 99-1 for FY 2014-2015, and order the proposed work to be completed in accordance with the Engineer’s Report.

 

8.d.2.

Adoption of a Resolution confirming the levy of assessments in the Garden Grove Park Maintenance District for FY 2014-2015, and order the proposed work to be completed in accordance with the Engineer’s Report.

 

8.d.3.

Adoption of a Resolution confirming the levy of assessments in the Garden Grove Street Lighting District for Fiscal Year 2014-2015, and order the proposed work to be completed in accordance with the Engineer’s Report.

 
 

9.

COMMISSION/COMMITTEE MATTERS:  None.

 

10.

ITEMS FOR CONSIDERATION:  None.

 

11.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: