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Aug 28, 2007: 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 

August 28, 2007

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.


1.

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

 

2.

AGENCY CLOSED SESSION:

 

CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Properties: · APN 089-071-25, 089-071-08, 089-071-12. Owner: J.O. Trust Agency's Negotiators: Matthew Fertal, Agency Director Chet Yoshizaki, Economic Development Director Greg Blodgett, Sr. Project Manager Tom Clark, Agency Counsel Celeste Stahl Brady, Agency Counsel Negotiating Parties: JO ANN TRAASDAHL, formerly known as Jo Ann Ayala, as trustee of the J. O. Trust dated August 2001, and JOHN C. NELSON, as trustee under the will of Mildred Ruth Smith, deceased, of the separate trust for the benefit of Carri Lyn Conaty, formerly known as Carri Lyn Van Nimwegen, and as trustee under the will of Newell Roy Owenby, deceased, for the primary benefit of Bonnie Faye Owenby Under Negotiation:  Price and terms related to the potential Agency acquisition 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 regarding the price and terms of payment with respect to such real property negotiations.

 
CITY COUNCIL CONVENE
 

1.

ORAL COMMUNICATIONS PUBLIC:

 
HOUSING AUTHORITY
 

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.)
RECOMMENDATION: approved

 

2.a.

Status Report on the Section 8 Rental Assistance program for July 2007.

 

2.b.

Minutes of the Regular Meeting of the Housing Authority held July 24, 2007.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 

6.

HOUSING AUTHORITY ADJOURNMENT:

 
CITY COUNCIL
 
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 2007 Strawberry Festival Association President and Board.
 

3.

WRITTEN COMMUNICATIONS:

 

3.a.

Request from Boy Scout Troop 1103 for co-sponsorship of the Seventh Annual Cub Scout Pushcart Derby on March 30, 2008.
 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 

4.

CONSENT ITEMS:

 

4.a.

Minutes of Regular Meeting of the Agency held August 14, 2007.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Purchase and Sale Agreement with Jo Ann Traasdahl, et al, for 3.22 acres of improved real property located on the northwest corner of Garden Grove Boulevard and Brookhurst Street, a portion of the 14-acre Brookhurst Triangle site.

 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

2.

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

 

9.

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

 

9.a.

Council Member Broadwater's proposal for a Charter for the city.
 

8.

AGENCY ADJOURNMENT:

 
CONDUCT SANITARY DISTRICT BUSINESS
 

2.

CONSENT ITEMS:

 

2.a.

Minutes of the Regular Meeting of the Sanitary District Board held July 24, 2007.
 

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.k. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

4.a.

Proclamation declaring September 2007 as National Alcohol and Drug Addiction Recovery Month.

 

4.b.

Proclamation declaring September 2007 as Save A Life Month.

 

4.c.

Proclamation declaring September 2007 as Childhood Cancer Awareness Month in Garden Grove.

 

4.d.

Resolution commemorating Cal State Fullerton’s 50th Anniversary.

 

4.e.

Award of Purchase Order to D’Angelo Company for the purchase of 140 Clow Wet Barrel Fire Hydrants.  (Cost:  $122,271.46)

 

4.f.

Approval of Agreement with the Korean Chamber of Commerce of Orange County to conduct the annual Korean Festival.

 

4.g.

Agreement with Cron & Associates for the provision of transcription services for the Police Department.  (Cost:  $190,000 per year for three years)

 

4.h.

Cooperative Agreement with the City of Stanton for street improvement design and acquisition for the Katella Avenue Smart Street from Magnolia Avenue to 100 feet east of Jean Avenue.

 

4.i.

Minutes of the Regular Meeting of the City Council held August 14, 2007.

 

4.j.

Warrants.

 

4.k.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:

 

5.a.

Planned Unit Development No. PUD-117-07, in conjunction with Site Plan No. SP-422-07, with the adoption of a Negative Declaration. The Applicant, Newland Central, LLC., is requesting to rezone a 35,533 square foot lot, located at 8372 Central Avenue, between Wilson Street and Newland Street, to Residential Planned Unit Development to create a small-lot residential subdivision consisting of eight (8) lots.
 

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 ADOPTING A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-117-07, CHANGING THE ZONING DESIGNATION FROM R-3 (MULTI-FAMILY RESIDENTIAL) TO RESIDENTIAL PLANNED UNIT DEVELOPMENT NO. PUD-117-07

 

5.b.

Allocation of FY 2007-08 State Supplemental Law Enforcement Services Funds in the amount of $355,000 for the purchase of equipment for the Police Department’s CAD system.

 

5.a.

Planned Unit Development No. PUD-117-07, in conjunction with Site Plan No. SP-422-07, with the adoption of a Negative Declaration. The Applicant, Newland Central, LLC., is requesting to rezone a 35,533 square foot lot, located at 8372 Central Avenue, between Wilson Street and Newland Street, to Residential Planned Unit Development to create a small-lot residential subdivision consisting of eight (8) lots.
 

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 ADOPTING A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-117-07, CHANGING THE ZONING DESIGNATION FROM R-3 (MULTI-FAMILY RESIDENTIAL) TO RESIDENTIAL PLANNED UNIT DEVELOPMENT NO. PUD-117-07

 

5.b.

Allocation of FY 2007-08 State Supplemental Law Enforcement Services Funds in the amount of $355,000 for the purchase of equipment for the Police Department's CAD system.
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:

 

7.a.

Award of Contract for Project 7113, Traffic Signal Installations and Modifications at Westminster Avenue and Kerry Street; Brookhurst Street and Orangewood Avenue; Chapman Avenue and Nutwood Street; and Garden Grove Boulevard at Civic Center Drive. (Cost: $351,100)
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
HAPPY BIRTHDAY TO COUNCIL MEMBER BROADWATER
 

10.

CITY COUNCIL ADJOURNMENT: