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Aug 12, 2008: City Council & Agency Meeting

 

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City Council & Agency Meeting
AGENDA

Regular Meeting

GARDEN GROVE AGENCY FOR COMMUNITY DEVELOPMENT

Community Meeting Center
11300 Stanford Avenue 

August 12, 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:  5:00 p.m.
 
ROLL CALL: MEMBER DALTON, MEMBER JONES, MEMBER ROSEN, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

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 Property:  Parcels commonly referred to as the "Brookhurst Triangle" comprised of the following parcels listed by Assessor Parcel Number (APN), address, if available, and current owners. *APN 089-071-05, 089-071-06, 089-071-07, 089-071-13, 089-071-14, 089-661-03, 089-661-04, 089-661-05, 089-071-11, and 089-071-24.  Owner:  Garden Grove Agency for Community Development.  *APN 089-071-25, 089-071-08, and 089-071-12.  Owner:  J.O. Trust. Agency's Negotiators: Matthew Fertal, Agency Director Chet Yoshizaki, Economic Development Director Kingsley Okereke, Finance Director Greg Blodgett, Economic Development Sr. Project Manager Jim DellaLonga, Economic Development Project Manager Tom Clark, Agency Counsel Celeste Stahl Brady, Agency Counsel Negotiating Parties: Rose Cooper for JPI California Development Services, L.P. Under Negotiation:  Price and terms related to the potential Agency 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 disposition of such real property.

 
CITY COUNCIL OPEN SESSION: 6:30 p.m.
 
ROLL CALL: COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, COUNCIL MEMBER NGUYEN, MAYOR PRO TEM ROSEN, MAYOR DALTON
 
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 of the Garden Grove Community Foundation's 10-year Anniversary.
 

1.b.

Presentation by Orange County Vector Control Public Information Officer, Michael Hearst, and Garden Grove Orange County Vector Control Trustee, Dr. Sheldon Singer, regarding the West Nile Virus.
 

2.

ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.)

 

3.

WRITTEN COMMUNICATIONS:  None.

 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 

4.

CONSENT ITEMS:  None.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

AGENCY ADJOURNMENT:

 
RECONVENE CITY COUNCIL
 

4.

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

 

4.a.

Proclamation declaring September 2008 as National Alcohol and Drug Addiction Recovery Month.

 
 

4.b.

Extension of water service on Leda Lane.

 
 

4.c.

Purchase Order to Econolite Control Products for traffic signal system parts.  (Cost:  not to exceed $100,000)

 
 

4.d.

Purchase Agreement with Permitsoft, Inc., for the purchase of the PermitCity application.  (Cost:  $54,400; $15,000 license fee per year)

 
 
 

4.e.

Agreement with the Korean Festival Foundation of Orange County to conduct the annual Korean Festival for three years.

 
 

4.f.

Warrants.

 

4.g.

Waiver of full reading of Ordinances listed.

 

5.

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

 

5.a.

General Plan Amendment No. GPA-01-08(A); Negative Declaration, and Amendment No. A-139-08, initiated by Medallion Health Properties, LLC, requesting to change the land use designation for the property located at the northwest corner of Lampson Avenue and Springdale Street at 12461 Springdale Street, from Low Density Residential to Office Professional; a Zone Change Amendment to rezone the property from R-1-6 (Single-Family Residential) to OP (Office Professional) to develop and operate a new single-story, residential health care facility (Convalescent Center).
 
 

5.a.1.

Adoption of Resolution adopting a Negative Declaration and approving General Plan Amendment No. GPA-01-08(A).

 
 

5.a.2.

ORDINANCE NO.    , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING ZONE CHANGE AMENDMENT NO. A-139-08, TO CHANGE THE ZONING DESIGNATION FROM R-1-6 (SINGLE-FAMILY RESIDENTIAL) TO OFFICE PROFESSIONAL (OP)

 
 

5.b.

Open Public Hearing for the General Plan 2030 and the Environmental Impact Report for the General Plan. (Presentation and discussion of this matter has been rescheduled to August 26, 2008.)
 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:

 

7.a.

Acquisition of easement over a portion of real property located at 12761 Euclid Street owned by the First Baptist Church of Garden Grove for the installation of video camera monitoring system at Village Green Park.
 
 

7.b.

Award of Contract to Pavement Coatings Co., for on-call street slurry on various city streets. (Cost: not to exceed $412,000 per year for two years)
 
 

7.c.

Adoption of Ordinance implementing the Digital Infrastructure and Video Competition Act.
 
 

7.c.1.

ORDINANCE NO.    , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING CHAPTER 25 OF TITLE 5 OF THE GARDEN GROVE MUNICIPAL CODE PERTAINING TO STATE VIDEO FRANCHISE HOLDERS

 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

9.

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

 

9.a.

Resolution opposing State budget decisions that would borrow local government redevelopment and transportation funds, as requested by Council Member Jones.
 
 

10.

ADJOURNMENT: Meeting adjourned to the Study Session of the City Council on Tuesday, August 26, 2008, at 5:00 p.m. in the Founders Room of the Community Meeting Center, 11300 Stanford Avenue.