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Oct 28, 2008: City Council/Agency/Housing/Sanitary District

 

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City Council/Agency/Housing/Sanitary District
AGENDA

Regular Meeting

GARDEN GROVE AGENCY FOR COMMUNITY DEVELOPMENT

Community Meeting Center
11300 Stanford Avenue 

October 28, 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:  5:30 P.M.
 

1.

PUBLIC INPUT:  (Anyone wishing to address only Closed Session item 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.  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 099-091-14 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, and 099-092-02, 13082 Century Blvd. Owner: Garden Grove Agency for Community Development. Agency's Negotiators:  Matthew Fertal, Agency Director; Chet Yoshizaki, Economic Development Director; Kingsley Okereke, Finance Director; Jim DellaLonga, Project Manager; Grace Kim, Economic Development Specialist; Tom Clark, Agency Counsel; Celeste Stahl Brady, Agency Counsel. Negotiating Parties:  Jim Barisic 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 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 September 2008.
 
 

2.b.

Minutes of the Regular Meeting of the Housing Authority held September 23, 2008.
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 

6.

HOUSING AUTHORITY 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:  None.

 

3.

WRITTEN COMMUNICATIONS:

 

3.a.

Request from Boy Scout Troop 1103 for co-sponsorship of the Eighth Annual Cub Scout Pushcart Derby on March 29, 2009.
 
 

2.

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

 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 

4.

CONSENT ITEMS:

 

4.a.

Minutes of the Regular Meeting of the Agency held September 23, 2008.
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Negotiating Agreement with Brandywine Homes for the development of the 6.4 acres of real property within the area known as the "Century Triangle."
 
 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

AGENCY ADJOURNMENT:

 
CONDUCT SANITARY DISTRICT BUSINESS
 

2.

CONSENT ITEMS:

 

2.a.

Minutes of the Regular Meeting of the Sanitary District Board held September 23, 2008, and the Adjourned Regular Meeting held October 14, 2008.
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

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.

Assignment, Assumption, and Novation Agreement with Equilon Enterprises LLC dba Shell Oil Products US and Vahe Hovananian, pertaining to real property located at 13682 Euclid Street to the State Route-22 (Garden Grove Freeway) eastbound on-ramp.

 
 

4.b.

Agreement with Vali Cooper & Associates, Inc., for professional construction inspection services.  (Cost:  not to exceed $150,000)

 
 

4.c.

Agreement with Thomco Construction, Inc., for bathroom remodel at two libraries. (Cost: $178,069)
 
 

4.d.

Resolution supporting Federal Transportation funding for the City’s International West Harbor Boulevard Project.

 
 

4.e.

Resolution requesting the Orange County Transportation Authority (OCTA) allocate right-of-way acquisition funds for the Euclid Street at SR 22 East Bound On-Ramp Intersection Improvement Program, Project No. 7140.

 
 

4.f.

Purchase Orders for all American Asphalt, Vulcan Materials, and R.J. Noble for asphalt products.  (Cost:  Not to exceed $240,000)

 
 

4.g.

Warrants.

 

4.h.

Waiver of full reading of Ordinances listed.

 

5.

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

 

5.a.

Amendment No. A-141-08. The Applicant, 8641 Garden, LLC., is proposing to amend PUD-112-06, to allow in addition to the previously approved six-unit resident development on the site, C-1 (Neighborhood Commercial) zone uses and applied development standards of the C-1 zone.
 

5.a.1.

ORDINANCE NO.      , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-141-08, THEREBY AMENDING PLANNED UNIT DEVELOPMENT RESIDENTIAL NO. PUD-112-06 TO ALLOW C-1 (NEIGHBORHOOD COMMERCIAL) ZONE USES AND APPLIED DEVELOPMENT STANDARDS OF THE C-1 ZONE.

 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:

 

7.a.

Consideration of options for a Code Amendment allowing the use of artificial turf in Single-Family Residential Zones.
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

9.

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

 

10.

ADJOURNMENT: