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Apr 22, 2008: City Council/Agency/Sanitary District/Housing Meeting

 

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City Council/Agency/Sanitary District/Housing Meeting
AGENDA

Regular Meeting

GARDEN GROVE AGENCY FOR COMMUNITY DEVELOPMENT

Community Meeting Center
11300 Stanford Avenue 

April 22, 2008

COUNCIL CHAMBER
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

Members of the public desiring to speak on any item of public interest, including any item on the agenda except public hearings, must do so during Oral Communications at the beginning of the meeting.  Each speaker shall fill out a card stating name and address, to be presented to the Secretary, and shall be limited to five (5) minutes.  Members of the public wishing to address public hearing items shall do so at the time of the public hearing.
Any person requiring auxiliary aids and services due to a disability should contact the City Clerk’s office to arrange for special accommodations.  (City Council Manual of Procedures, Section D).
All revised or additional documents and writings related to any items on the agenda, which are distributed to all or a majority of the Members within 72 hours of a meeting, shall be available for public inspection (1) at the City Clerk’s Office during normal business hours; and (2) at the City Council Chamber at the time of the meeting.
Agenda item descriptions are intended to give a brief, general description of the item to advise the public of the item’s general nature.  The Agency may take legislative action it deems appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.


AGENCY CLOSED SESSION:
 

1.

PUBLIC INPUT:  (Anyone wishing to address only Closed Session items may do so at this time.)

 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Properties:  Parcels commonly referred to as the "Century Triangle" comprised of the following parcels listed by Assessor Parcel Number (APN), address, if available, and current owners.  Properties:  APN 099-091-28, 10782 Garden Grove Blvd, Owner: OLH Investment.  APN 099-091-11 and 099-091-12, 10792 and 10802 Garden Grove Blvd., Owner: Lucy Parenteau.  APN 099-091-38 and 099-091-39, 10822 and 10832 Garden Grove Blvd., Owner: Leslie Malo.  APN 099-091-04, 099-091-05, and 099-091-37, 10862, 10872, and 10882 Garden Grove Blvd., Owner: Steve Le.  APN 099-091-29 and 099-091-30, 10892 and 10912 Garden Grove Blvd., Owner: Manuel Gwartz.  APN 099-091-16, 13062 Century Blvd., Owner: George and Beatrice Marre.  APN 099-091-36, 13072 Century Blvd., Owner: Hetherington Family Trust.  APN 099-092-02, 13082 Century Blvd., Owner: Grae Properties, LLC.  APN 099-091-14 and 099-091-27, Owner: City of Garden Grove.  APN 099-091-15, 099-091-20, 099-091-21, 099-091-22, 099-091-23, 099-091-24, 099-091-25, 099-091-26, 099-091-31, 099-092-01, 099-092-04, 099-092-05, 099-092-06, Owner: Garden Grove Agency for Community Development. Agency’s Negotiators:  Matthew Fertal, Agency Director; Chet Yoshizaki, Economic Development Director; Kingsley Okereke, Finance Director; Greg Brown, Senior Project Manager; Jim DellaLonga, Project Manager; Tom Clark, Agency Counsel; Celeste Stahl Brady, Agency Counsel. Negotiating Parties:  Robert Kim, Hanover Pacific, LLC; Vinnie Tran, Westminster Asia Plaza, LLC, and Brett Whitehead, Brandywine Homes. Under Negotiation:  Price and terms related to the potential Agency acquisition and disposition of certain rights and/or real property interests in the subject Properties.  The purpose of the closed session is to seek direction from the Agency about negotiating parameters for price and terms related to the acquisition and disposition of such real property.

 
HOUSING AUTHORITY OPEN SESSION: 6:30 P.M.
 

1.

ORAL COMMUNICATIONS - PUBLIC:

 

2.

CONSENT ITEMS: (It is recommended that Items 2.a. and 2.b. be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.)

 

2.a.

Status Report on the Section 8 Rental Assistance program for March 2008.

 
 

2.b.

Minutes of the Regular Meeting of the Housing Authority held March 25, 2008.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION: None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 

6.

HOUSING ADJOURNMENT:

 
CITY COUNCIL OPEN SESSION:
 
INVOCATION: Les Jones, Assistant City Manager.
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:

 

1.a.

Community Spotlight:  Recognition Kevin Sheehan, General Manager of Bucca di Beppo, for being named Central County Regional Occupation Program (CCROP) Business Leader of the Year for Garden Grove.

 

2.

CITY COUNCIL, AGENCY, SANITARY DISTRICT ORAL COMMUNICATIONS - PUBLIC:

 
RECESS AGENCY AND SANITARY DISTRICT
 

3.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 

4.

CONSENT ITEMS:  None.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Presentation of proposals to develop the Century Triangle.
 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

AGENCY ADJOURNMENT:

 
CONDUCT SANITARY DISTRICT BUSINESS
 

2.

CONSENT ITEMS: (It is recommended that Items 2.a. and 2.f. be acted on simultaneously unless separate discussion and/or action is requested by a Board Member.)

 

2.a.

Cooperative Agreement No. C-7-1176 with the Orange County Transportation Authority for the construction, operation, and maintenance of a sewer life station near Garden Grove Boulevard and Partridge Street.

 
 

2.b.

Agreement with AKM Consulting Engineers for professional engineering services as District Engineer.  (Cost:  not to exceed $250,000)

 
 

2.c.

Award of Contract to PSOMAS for professional engineering services for Priority Sewer Improvements Project No. 8.  (Cost: $162,850)

 
 

2.d.

Grant of Easements for sanitary sewer purposes; and quitclaim of existing easements over real property at 11751 and 11791 Cardinal Circle.

 
 

2.e.

Increase existing Open Purchase Orders for sanitation supplies.  (Cost:  not to exceed $150,000 per year for five years)

 
 

2.f.

Minutes of the Regular Meeting of the Sanitary District Board held March 25, 2008.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:

 

4.a.

Award of Contract to Mladen Buntich Construction Company, Inc., for Project No. 7803, Chapman Avenue-Gilbert Street Sewer Improvements.  (Cost:  not to exceed $2,312,473)

 
 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 

6.

SANITARY DISTRICT ADJOURNMENT:

 
RECONVENE CITY COUNCIL
 

4.

CONSENT ITEMS: (It is recommended that Items 4.a. through 4.h. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

4.a.

Proclamation declaring May 4-10, 2008, as Building Safety Week.

 
 

4.b.

Proclamation declaring May 18-24, 2008, as National Public Works Week.

 
 

4.c.

Proclamation declaring May 2008, as Motorcycle Awareness Month.

 

4.d.

Increase existing Open Purchase Orders for asphalt products.  (Additional Cost:  $65,000)

 
 

4.e.

Acceptance of a California Gang Reduction, Intervention, and Prevention (CalGRIP) Grant.

 
 

4.f.

Minutes of the Regular Meeting of the City Council held March 25, 2008.

 

4.g.

Warrants.

 

4.h.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:

 

5.a.

Protests on the Spring 2007 Weed Abatement Notices.
 
 

5.b.

Adoption of the FY 2008-09 Action Plan for the use of CDBG, HOME, and ESG funds.
 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:  None.

 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

9.

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

 

9.a.

Renaming of a city park or the civic center area, as requested by Mayor Dalton.
 

9.b.

Adoption of Resolution opposing the Vietnamese Communist Party Politburo Executive Order 36, as requested by Council Member Nguyen.
 

10.

ADJOURNMENT: