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May 12, 2009: City Council

 

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City Council
AGENDA

Garden Grove City Council

Regular Meeting

May 12, 2009

6:00 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.

1.

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

 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - Pursuant to Government Code Section 54956.9(a)  City Council Closed Session to confer with Legal Counsel regarding pending litigation, Elizabeth Pevsner v. City of Garden Grove

 
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.

Presentation to the Chief of Police of a Proclamation declaring May 10 through May 16, 2009, as Police Memorial Week.
 

4.

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

 

5.

WRITTEN COMMUNICATIONS:  None.

 

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.

Award of Contract to ICE Engineering, Incorporated for the construction of Euclid Street/Hazard Avenue Intersection Improvements, Project No. 7246.  (Cost: $156,985.60)

 
 

6.b.

Conveyance of utility easement over a portion of the Garden Grove Flood Control Channel to Southern California Edison as part of the State Route 22 project.

 
 

6.c.

Renewal of Agreement with the County of Orange for the Provision of Services Promoting Safe and Stable Families for the operation of the Magnolia Park Family Resource Center.  (Revenue: $258,500)

 
 

6.d.

Relocation Plan prepared in connection with the Disposition and Development Agreement with Garden Grove MXD, LLC.

 
 

6.e.

Purchase and installation of outdoor fitness equipment at Magnolia Park.  (Cost: $30,000)

 
 

6.f.

West Orange County Water Board 2009-10 proposed budget.  (Garden Grove Share Cost: $3,824)

 
 

6.g.

Resolution denying the Appeal and upholding the Planning Commissions’ decision to approve Conditional Use Permit No. CUP-257-09 and Variance No. V-181-09.

 
 

6.h.

Resolution implementing wages, terms, and conditions of employment for Central Managers.
 
 

6.i.

Resolution establishing wage rates for Public Works Trainees.

 
 

6.j.

Resolution implementing wages, terms, and conditions of employment for Middle Managers.
 
 

6.k.

Warrants.

 

6.l.

Waiver of full reading of Ordinances listed.

 
CONVENE AGENCY
 

7.

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

 

7.a.

Joint Public Hearing with the Garden Grove Agency for Community Development to consider the Disposition and Development Agreement with Garden Grove MXD, LLC, for the construction of a water park hotel and restaurants on the 10.3 acre redevelopment site on Harbor Boulevard.  (Also listed on the Agency Agenda as Item 5.a.)

 
 
ADJOURN AGENCY
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Ordinance for Buena Clinton Project Area eliminating the time limit to incur indebtedness, loans, and advances in the Buena Clinton Project Area pursuant to California Health and Safety Code Section 33333.6(e)(2)(B).
 

9.a.1.

ORDINANCE NO.      , for introduction and first reading, by title only, entitled ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ELIMINATING THE TIME LIMIT ON ESTABLISHMENT OF LOANS, ADVANCES AND INDEBTEDNESS WITH RESPECT TO THE BUENA CLINTON PROJECT AREA AND MAKING OTHER FINDINGS IN CONNECTION THEREWITH

 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

ORDINANCE NO. 2746, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-148-09, AN AMENDMENT TO PLANNED UNIT DEVELOPMENT NO. PUD-102-80 TO ALLOW A TRADE SCHOOL, SUBJECT TO THE APPROVAL OF A CONDITIONAL USE PERMIT
 
 

11.

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

 

12.

ADJOURNMENT: