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Mar 10, 2009: City Council

 

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City Council
AGENDA

Garden Grove City Council

Regular Meeting

March 10, 2009

06:45 p.m.

Community Meeting Center, Council Chamber
11300 Stanford Avenue, Garden Grove, CA 92840
William J. Dalton
Mayor
Dina Nguyen
Mayor Pro Tem
Bruce A. Broadwater
Council Member
Steven R. Jones
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.

CLOSED SESSION:  6:00 P.M.
 

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: Includes the following parcels listed by address and Assessor Parcel Numbers (APNs). 13096 Blackbird Street (101-011-09, 101-433-30, and 101-433-41) and 13741 Clinton Street (101-151-01). City's Negotiators: Matthew Fertal, City Manager Chet Yoshizaki, Economic Development Director Negotiating Parties:  Lee M. Kort for Kort and Scott Financial Group Dan Fischer for Fischer Investment Group Under Negotiation: To seek direction from the City Council about negotiations to sell certain real property and the parameters for price and terms of payment related to such real property sale.

 
OPEN SESSION: 6:30 P.M.
 
INVOCATION:  Keith Jones, Public Works Director.
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 

3.a.

Community Spotlight:  Recognition of Dr. and Mrs. Les Malo, owners of the Garden Grove Dog & Cat Hospital and Animal Inns of America, named Central County Regional Occupation Program (CCROP) Business Leader of the Year for Garden Grove.
 

3.b.

Presentation by the Orange County Local Agency Formation Commission.
 

4.

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

 

5.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS
 
CONDUCT AGENCY BUSINESS
 
RECONVENE
 

6.

CONSENT ITEMS: (It is recommended that Items 6.a. through 6.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

6.a.

Annual Report of Development Impact Fees required by Government Code Section 66006(b).
 
 

6.b.

Agreement with Jerde Partnership, Inc. to provide pre-development services for the Brookhurst Triangle.  (Cost:  $50,000)

 
 

6.c.

Purchase Order to Theodore Robins Ford for a prisoner transport vehicle.  (Cost: $21,105.98)

 
 

6.d.

Purchase Order to McPeek Dodge for a detective vehicle.  (Cost: $20,299.15)

 
 

6.e.

Purchase Order to Theodore Robins Ford for three pick-up trucks.  (Cost: $44,602.87)

 
 

6.f.

Purchase Orders to Consolidated Electrical Distributors, Walters Wholesale Electric Company, and Grainger for electrical parts.  (Total Cost: not to exceed $150,000)

 
 

6.g.

Final Parcel Map No. 2007-126 for property located at 13321 Nina Place.

 
 

6.h.

Findings pursuant to California Redevelopment Law Section 33130.5 - Written disclosure from Council/Agency Member as Public Official; direction to Agency for Entry of Disclosure on Agency minutes. (Also listed on the Agency agenda as Item No. 4.a.)
 
 

6.i.

Minutes of the Regular Meetings of the City Council held January 27, 2009.

 

6.j.

Warrants.

 

6.k.

Authorize participation in Orange County’s Public Safety Interoperable Communications Grant as a subrecipient, including the purchase of 68 portable radios.  (Net Cost:  $46,240)

 
 

6.l.

Waiver of full reading of Ordinances listed.

 

6.

CONSENT ITEMS: (It is recommended that Items 6.a. through 6.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

7.

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

 

7.a.

Appeal of Conditional Use Permit No. CUP-253-08.  The Business Owner/Operator of the CAN Restaurant & Club appealed the revised Conditions of Approval approved by the Planning Commission.  The restaurant is located north of Business Center Parkway, south of Forbes Avenue on the west side of Euclid Street at 14241 Euclid Street, Suite C-101.
 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Amendment No. A-145-08 and adoption of a Negative Declaration. The Applicant, Sarah Phan, is requesting a Zone Change Amendment from CCSP-BC29 (Community Center Specific Plan-Business Center, District 29) to CCSP-BC17 (Community Center Specific Plan-Business Center, District 17) to operate a new auto body shop for property located on the south side of Pearl Street, between Joy Street and Nelson Street at 10712 Pearl Street. (Continued from the February 10, 2009, meeting.)
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

11.

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

 

11.a.

Consideration of submission requirements for Conditional Use Permit applications, as requested by Council Member Do and Council Member Jones.
 

11.b.

Appointments to City Commissions.
 

12.

ADJOURNMENT:

 
HAPPY BIRTHDAY TO COUNCIL MEMBER DO’S WIFE, CHERI