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Sep 08, 2015: City Council/Successor Agency

TimeItem
0h 0m 32s CONVENE CITY COUNCIL MEETING
0h 6m 9s 5. ORAL COMMUNICATIONS FOR CITY COUNCIL AND SUCCESSOR AGENCY
1h 23m 28s 5.b. Council/Successor Agency Member response to Public Comments.
1h 33m 53s RECESS CITY COUNCIL
1h 43m 21s 6. CONSENT ITEMS (Items 6.a. and 6.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)
1h 43m 57s 9. CONSENT ITEMS (Items 9.a. through 9.e. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
1h 44m 46s 10.a. Report from Council Members Beard and Phan as members of the Vietnam War Museum Sub Committee. (Staff: Kim Huy, Community Services Director) (Action Item)
City Council/Successor Agency
AGENDA

Garden Grove City Council
and
The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development
Regular Meetings

September 8, 2015

05:45 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.

STUDY SESSION/CLOSED SESSION 5:30 P.M.
 
CONVENE MEETING
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BUI, COUNCIL MEMBER PHAN, MAYOR PRO TEM JONES, MAYOR NGUYEN
 

1.

ORAL COMMUNICATIONS FOR STUDY SESSION AND CLOSED SESSION MATTERS ONLY

 

2.

STUDY SESSION

 

2.a.

ABX1 26 dissolution of Redevelopment Agencies.
 

2.b.

SB 470/AB 562 California Fuels and Lubricants (CFL) Economic Incentive (Consultant update).
 
ADJOURNMENT OF STUDY SESSION
 

3.

CLOSED SESSION

 

3.a.

CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(f); City Designated Representative:  Jany Lee, Human Resources Manager; Employee Organizations:  Orange County Employee’s Association (OCEA), OCEA Employee’s League, International Association of Fire Fighters Garden Grove Local 2005, and Garden Grove Police Association.

 

3.b.

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

 

3.c.

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Montoya vs. Garden Grove (OCSD Case No. 30-2015-00799522-CU-MC-CJC)

 
ADJOURNMENT OF CLOSED SESSION
 
OPEN SESSION 6:30 p.m.
 
CONVENE CITY COUNCIL MEETING
 
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
 
CLOSED SESSION REPORT
 

4.

PRESENTATIONS

 

4.a.

Community Spotlight:  Recognition of Anh-Tu Lu, recipient of the 2015 Alexander Hamilton Citizenship Achievement Award.

 
CONVENE SUCCESSOR AGENCY WITH THE CITY COUNCIL
 
 

5.a.

Public Comments.

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

6.a.

Approval of minutes from the meetings held on July 14, 2015, July 28, 2015, and August 11, 2015.  (Action Item)

 

6.b.

Approval of warrants.  (Action Item)

 

7.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR

 

8.

ADJOURNMENT OF SUCCESSOR AGENCY 

 

The next Regular Successor Agency Meeting will be held on Tuesday, September 22, 2015, at 5:30 p.m. at the Courtyard Center, 12732 Main Street, Garden Grove, California.

 
RECONVENE CITY COUNCIL
 
 

9.a.

Adoption of a Resolution for eligibility with the 2017 Federal Transportation Improvement Program (FTIP).  (Staff: Bill Murray, Public Works Director)  (Action Item)

 
 

9.b.

Approval of Final Parcel Map No. 2012-100 for the property located at 8503 Acacia Avenue, Garden Grove.  (Staff:  Bill Murray, Public Works Director)  (Action Item)

 
 

9.c.

Adoption of a Resolution terminating a parking agreement with Future Partners Properties LLC for property located at 13252 Century Boulevard, Garden Grove.  (Staff: Carlos Marquez, Sr. Real Property Agent, Finance Department)  (Action Item)

 
 

9.d.

Approval of minutes from the meetings held on July 14, 2015, July 28, 2015, and August 11, 2015.  (Action Item)

 

9.e.

Approval of warrants.  (Action Item)

 

10.

COMMISSION/COMMITTEE MATTERS

 
 
 

10.b.

Declaration of Traffic Commission Vacancy.  (Staff:  Kathy Bailor, City Clerk) (Action Item)

 
 

11.

MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER

 

12.

ADJOURNMENT

 

The next Regular City Council Meeting will be held on Tuesday, September 22, 2015, at 5:30 p.m. at the Courtyard Center, 12732 Main Street, Garden Grove, California.