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Jan 27, 2015: City Council/Housing Authority/Successor Agency/Sanitary District

TimeItem
0h 0m 36s CONDUCT HOUSING AUTHORITY
0h 0m 40s ROLL CALL: COMMISSIONER BECKLES, COMMISSIONER BUI, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O'CONNOR, VICE CHAIR PHAN, CHAIR BEARD
0h 0m 52s 1. ORAL COMMUNICATIONS
0h 0m 58s 2. REORGANIZATION OF THE HOUSING AUTHORITY
0h 2m 45s 3. CONSENT ITEMS
0h 3m 33s 6. ADJOURNMENT OF HOUSING AUTHORITY
0h 4m 44s CONDUCT CITY COUNCIL BUSINESS
0h 4m 50s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BUI, COUNCIL MEMBER PHAN, MAYOR PRO TEM JONES, MAYOR NGUYEN
0h 5m 7s INVOCATION
0h 5m 49s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 6m 27s 1. PRESENTATIONS
0h 6m 28s 1.a. Report from the Orange County Human Relations Commission.
0h 13m 3s 2. ORAL COMMUNICATIONS (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
1h 17m 57s 2.b. Council Member response to Public Comments.
1h 29m 9s 3. WRITTEN COMMUNICATIONS
1h 29m 40s 3.a. Request from Rob Gruss, Working America Health Care Program Outreach Associate, for all City fees to be waived for the use of a room at the Community Meeting Center. (Action Item) (Fees waived: approximately $200)
1h 30m 7s 3.b. Request from Jeremy Harris, Garden Grove Community Foundation President, that the Garden Grove Community Foundation and the Garden Grove Chamber of Commerce be granted use of the Willowick Golf Course on Wednesday, May 6, 2015, for the annual Garden G
1h 30m 45s 3.c. Request from Lara Cassidy, West Garden Grove Youth Baseball President, to waive City fees for the annual Opening Day Parade scheduled Saturday, February 21, 2015. (Action Item) (Fees waived: approximately $1,200)
1h 31m 20s 3.d. Request from Daniel Contreras, California Mexican American Veterans Memorial Committee Chair, for all City fees to be waived for the use of the Courtyard Center, on Thursday, February 12, 2015. (Action Item) (Fees waived: approximately $430)
1h 31m 55s CONDUCT SUCCESSOR AGENCY BUSINESS
1h 32m 0s ROLL CALL: MEMBER BUI, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
1h 32m 17s 2. CONSENT ITEMS
1h 32m 49s 5. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR
1h 35m 36s 6. ADJOURNMENT OF SUCCESSOR AGENCY
1h 35m 46s CONDUCT SANITARY DISTRICT BUSINESS
1h 35m 51s ROLL CALL: MEMBER BUI, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT BEARD, PRESIDENT PHAN
1h 36m 8s 4. ITEMS FOR CONSIDERATION
1h 40m 53s 6. ADJOURNMENT OF SANITARY DISTRICT
1h 40m 59s RECONVENE CITY COUNCIL
1h 41m 3s 4. CONSENT ITEMS (Items 4.a. through 4.d. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
1h 42m 19s 4.b. Approval of a request to rename the Garden Grove West Library, located at 11962 Baily Street, Garden Grove, after Congressional Medal of Honor Recipient Tibor Rubin. (Cost: approximately $15,000) (Action Item)
1h 43m 29s 6. COMMISSION/COMMITTEE MATTERS
2h 1m 57s 7. ITEMS FOR CONSIDERATION
2h 2m 20s 7.b. Appropriation of grant funding for Project Nos. 7246 and 7258 - Harbor Boulevard Public Improvement Project, Phase I and II. (Grant funding amount: $652,102.49) (Action Item)
2h 3m 11s 8. ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION
2h 5m 44s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER
2h 52m 10s 11. ADJOURNMENT:
City Council/Housing Authority/Successor Agency/Sanitary District
AGENDA

Garden Grove City Council
Regular Meeting
Garden Grove Housing Authority
Regular Meeting
The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development
Regular Meeting
Garden Grove Sanitary District
Regular Meeting

January 27, 2015

06:45 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.
 
CONDUCT HOUSING AUTHORITY
 
ROLL CALL: COMMISSIONER BECKLES, COMMISSIONER BUI, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O'CONNOR, VICE CHAIR PHAN, CHAIR BEARD
 
 
 

2.a.

Selection of Chair and Vice Chair.

 
 

3.a.

Receive and file the Housing Authority Status Reports for November and December 2014.  (Action Item)

 
 

4.

PUBLIC HEARINGS  None.

 

5.

MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR

 
 
CONDUCT CITY COUNCIL BUSINESS
 
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
 
 
 
 

2.a.

Public Comments.

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

2.a.

Approval of warrants.  (Action Item)

 

3.

PUBLIC HEARINGS  None.

 

4.

ITEMS FOR CONSIDERATION  None.

 
 
 
CONDUCT SANITARY DISTRICT BUSINESS
 
ROLL CALL: MEMBER BUI, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT BEARD, PRESIDENT PHAN
 

2.

CONSENT ITEMS  None.

 

3.

PUBLIC HEARINGS  None.

 
 

4.a.

Approval of a Compensation Agreement by and among taxing entities (County of Orange; OC Flood Control District; OC Water District; OC Sanitation District; OC Vector Control District; OC Transportation Authority; City of Garden Grove; GG Sanitary District; OC Superintendent of Schools, on behalf of the OC Department of Education; GG Unified School District; and Rancho Santiago Community College District) regarding the transfer of certain Successor Agency properties to the City of Garden Grove for economic development purposes.  (Companion Item to City Council Agenda Item No. 7.a.) (Action Item)

 
 

5.

MATTERS FROM THE PRESIDENT, BOARD MEMBERS, AND GENERAL MANAGER

 
 
RECONVENE CITY COUNCIL
 
 

4.a.

Approval of a Cooperative Agreement among the City and the cities of Santa Ana, Costa Mesa, and Fountain Valley for the Harbor Boulevard Corridor Traffic Signal Synchronization Project.  (Cost:  $87,315)  (Action Item)

 
 
 
 

4.c.

Approval of warrants.  (Action Item)

 

4.d.

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

 

5.

PUBLIC HEARINGS  None.

 
 

6.a.

Commissioner Appointments to the Administrative Board of Appeals; Main Street Commission; Neighborhood Improvement and Conservation Commission; Parks, Recreation, and Arts Commission; Planning Commission; and Traffic Commission.

 
 
 

7.a.

Approval of a Compensation Agreement by and among taxing entities (County of Orange; OC Flood Control District; OC Water District; OC Sanitation District; OC Vector Control District; OC Transportation Authority; City of Garden Grove; GG Sanitary District; OC Superintendent of Schools, on behalf of the OC Department of Education; GG Unified School District; and Rancho Santiago Community College District) regarding the transfer of certain Successor Agency properties to the City of Garden Grove for economic development purposes.  (Companion Item to Sanitary District Agenda Item No. 4.a.)  (Action Item)

 
 
 
 
 

8.a.

Affordable Housing Development at 12741 Main Street and 10882 Stanford Avenue, Garden Grove:  Adoption of an Ordinance approving a Zone Change Amendment.  Adoption of an Ordinance approving Development Agreement with Jamboree Housing Corporation.  (Action Item)

 

8.a.1.

ORDINANCE NO. 2852, for second reading and adoption, 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)

 

8.a.2.

ORDINANCE NO. 2853, for second reading and adoption, 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

 
 
 

9.a.

Consideration of prohibiting the sale of pets from commercial breeding facilities within the city of Garden Grove, as requested by Council Member Beard.

 
 

10.

CLOSED SESSION:

 

10.a.

Public Employee Performance Evaluation -  Title:  City Attorney

 
 

The next Regular Meeting will be held on Tuesday, February 10, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.