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Jan 13, 2015: City Council/Successor Agency

TimeItem
0h 2m 16s 1.a. Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
0h 13m 56s 2.a. Public Comments.
1h 2m 39s 2.b. Council Member response to Public Comments.
1h 15m 47s 3.a. Request from Cub Scout Pack 271 for co-sponsorship of their Annual Cub Scout Pushcart Derby on Saturday, April 18, 2015. (Cost: not to exceed $5,000)
1h 17m 25s 3.b. Request from Lee Ostendorf, Garden Grove Farmers' Market Manager and Operator, for all City fees to be waived for the farmer's market held on Sundays on Historic Main Street. (Total fees: approximately $5,300)
1h 18m 56s ROLL CALL: MEMBER BUI, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
1h 19m 15s 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 21m 45s 5. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
1h 21m 50s 4. CONSENT ITEMS: (Items 4.a. through 4.e. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
1h 22m 42s 5.a. Affordable Housing Development at 12741 Main Street and 10882 Stanford Avenue, Garden Grove: Adoption of a Resolution adopting a Mitigated Negative Declaration and Mitigation Monitoring Program; Adoption of a Resolution approving General Plan Amendmen
2h 35m 56s 6.a. Acceptance of Neighborhood Improvement and Conservation Commissioner Toro's resignation letter.
2h 36m 59s 7.a. Consideration of City participation in the Next Century Cities Initiative. (No cost) (Action Item)
2h 56m 5s 7.b. Consideration to direct staff to prepare an Ordinance amending Garden Grove Municipal Code Section 2.09.020; and Section 2.09.090. (Action Item)
3h 29m 16s 7.c. Appointments to public agencies and City Council Committees. (Action Item)
3h 56m 11s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
4h 3m 33s 10. CLOSED SESSION:
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

January 13, 2015

06:30 p.m.

Community Meeting Center
11300 Stanford Avenue, Garden Grove, CA 92840
Bao Nguyen
Mayor
Steven R. Jones
Mayor Pro Tem
Christopher V. Phan
Council Member
Phat Bui
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.

OPEN SESSION 6:30 P.M.
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BUI, COUNCIL MEMBER PHAN, MAYOR PRO TEM JONES, MAYOR NGUYEN
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:

 
 

2.

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

 
 
 

3.

WRITTEN COMMUNICATIONS:

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

2.a.

Adoption of a Resolution approving an agreement with Lidgard and Associates, Inc., for real property appraisal services.  (Cost:  $14,550)  (Action Item)

 
 

2.b.

Approval of warrants.  (Action Item)

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 

6.

ADJOURNMENT OF SUCCESSOR AGENCY:

 
RECONVENE CITY COUNCIL
 
 

4.a.

Authorize the issuance of a Purchase Order to Raceway Ford for the purchase of one dump truck.  (Cost:  $48,159.06)  (Action Item)

 
 

4.b.

Authorize increasing the amount of the Purchase Order with Dooley Enterprises for training and duty ammunition.  (Increase:  $50,000)  (Action Item)

 
 

4.c.

Approval of Final Tract Map No. 17646 and Subdivision Improvement Agreement with Heritage Homes Manager Inc. for the property located at 13581 and 13591 Yockey Street, Garden Grove.  (Action Item)

 
 

4.d.

Approval of warrants.  (Action Item)

 

4.e.

Approval to waive full reading of Ordinances listed.  (Action Item)

 

5.

PUBLIC HEARINGS:  (Motion to approve will include adoption of each Resolution unless otherwise indicated.)

 
 

5.a.1.

Adoption of a Resolution adopting a mitigated negative declaration and mitigation monitoring program for the Garden Grove United Methodist Church Affordable Housing Project.

 

5.a.2.

Adoption of a Resolution approving General Plan Amendment No. GPA-001-2014, changing the General Plan Land Use Designation of a residential parcel located at 10882 Stanford Avenue, Assessor’s Parcel No. 089-202-28, from Medium Density Residential to Civic Center Mixed Use.

 

5.a.3.

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-012-2014, changing the zoning designation of a residential parcel located at 10882 Stanford Avenue, Assessor’s Parcel No. 089-202-28, from CCSP-CCR20 (Community Center Specific Plan-Community Center Residential Area 20) to CC-3 (Civic Center-Core)

 

5.a.4.

ORDINANCE NO.    , for introduction and first reading, by title only, entitled An Ordinance of the City Council of the City of Garden Grove approving a Development Agreement No. DA-001-2014 by and between the City of Garden Grove and Jamboree Housing Corporation

 
 
 

6.

COMMISSION/COMMITTEE MATTERS:

 
 
 

7.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:  None.

 
 
 

10.a.

Public Employment Performance Evaluation Title:  City Manager

 

10.b.

Public Employee Performance Evaluation Title:  City Attorney

 

10.c.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED OF LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9 (d)(4)  (One potential case)

 

11.

ADJOURNMENT:

 

HAPPY BIRTHDAY COUNCIL MEMBER PHAN

 

The next Regular Meeting will be held on Tuesday, January 27, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.