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Aug 12, 2014: City Council/Successor Agency

TimeItem
0h 0m 46s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
0h 1m 10s INVOCATION
0h 2m 14s 3. PRESENTATIONS:
0h 2m 20s 3.a. Community Spotlight: Recognition of the 2014 Garden Grove Chamber of Commerce Man and Woman of the Year, Mark and Debbie Mahoney.
0h 7m 40s 3.b. Presentation by Republic Services regarding donations to both the City of Garden Grove and the Garden Grove Community Foundation.
0h 14m 11s 4.a. Public Comments.
1h 20m 9s ROLL CALL: MEMBER BROADWATER, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
1h 20m 26s 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.)
1h 20m 55s 6. CONSENT ITEMS: (Items 6.a. through 6.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
1h 21m 23s 10. ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:
1h 22m 1s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 26m 52s The next Regular Meeting of the City Council will be held Tuesday, August 26, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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
Garden Grove Sanitary District
Special Meeting

August 12, 2014

07:15 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.

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 CLOSED SESSION MATTERS: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Pursuant to Government Code Section 54956.9(d)(2)  (Two potential cases)

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8; Properties:  12361 Chapman Avenue, Garden Grove; City Negotiator:  Matthew Fertal, City Manager; Negotiating Party:  Ric Holderbaum; Under Negotiation: To obtain direction regarding the price and terms of payment for the disposition of the 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
 
 
 
 

4.

ORAL COMMUNICATIONS:  (To be held simultaneously with the Successor Agency Oral Communications.)

 
 

4.b.

Council Member response to Public Comments.

 

5.

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.

Receive and file minutes from the January 28, 2014, February 11, 2014, February 25, 2014, March 11, 2014, March 25, 2014, April 8, 2014, and April 22, 2014, meetings.  (Action Item)

 

2.b.

Approval of warrants.  (Action Item)

 

3.

PUBLIC HEARINGS: None.

 

4.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 

5.

ADJOURNMENT OF SUCCESSOR AGENCY:

 
RECONVENE CITY COUNCIL
 
 

6.a

Adoption of a Resolution in support of House of Representatives Bill 4254 (Royce) the "Vietnam Human Rights Sanctions Act."  (Action Item)

 
 

6.b.

Acceptance of an easement for public street and highway purposes for a portion of property located at 12011 Ninth Street, Garden Grove.  (Action Item)

 
 

6.c.

Authorize the issuance of Purchase Orders to Econolite Control Products and JTB Supply Company, Inc. for traffic control products.  (Cost:  Econolite Control Products - not to exceed $55,000; and JTB Supply Company - not to exceed $75,000)  (Action Item)

 
 

6.d.

Approval of an Amendment No. 2 to the Agreement with 911 Vehicle, Inc., increasing the compensation for the installation and changeout of emergency equipment in police patrol vehicles.  (Cost: not to exceed $175,000)  (Action Item)

 
 

6.e.

Award of contract to J&G Industries, Inc., for the demolition of the former Black Angus Restaurant at 12900 Euclid Street, Garden Grove.  (Cost:  $89,900)  (Action Item)

 
 

6.f.

Receive and file minutes from the January 28, 2014, February 11, 2014, February 25, 2014, March 11, 2014, March 25, 2014, April 8, 2014, and April 22, 2014, meetings.  (Action Item)

 

6.g.

Approval of warrants.  (Action Item)

 

6.h.

Waiver of full reading of Ordinances listed.  (Action Item)

 

7.

PUBLIC HEARINGS: None.

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:  None.

 
 

10.a.

Negative Declaration and Planned Unit Development No. PUD-005-2014.  Zone change from R-1 (Single-Family Residential) to Planned Unit Development Residential Zone to allow the development of a 6-unit small-lot, single-family residential subdivision on a 36,900 square foot lot located at 13581-13591 Yockey Street, Garden Grove.  (Action Item) ORDINANCE NO. 2843, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-005-2014, CHANGING THE ZONING DESIGNATION FROM R-1 (SINGLE-FAMILY RESIDENTIAL) TO PLANNED UNIT DEVELOPMENT NO. PUD-005-2014

 
 
 

12.

ADJOURNMENT: