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Nov 10, 2009: City Council

 

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City Council
AGENDA

Garden Grove City Council

Regular Meeting

November 10, 2009

05:45 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 LEGAL COUNSEL - Pursuant to Government Code Section 54956.9(a)  City Council Closed Session to confer with Legal Counsel regarding pending litigation, Boyd 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.

Community Spotlight:  Recognition of Huy Tran, La Quinta High School Counselor, recipient of the Yale University Educator Award for 2009.

 

3.b.

Business Spotlight: Recognition of Haz Rental Center as Garden Grove's November 2009 Outstanding Business Honoree, in honor of their 40th Anniversary in Garden Grove.
 

3.c.

Presentation: The Korean Festival Foundation of Orange County will present a $5,000 donation to the City of Garden Grove Police Explorer Post 1020 for their support at the 2009 Korean Festival.
 

6.

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

 

6.a.

Proclamation in honor of the 30th Anniversary of Acacia Adult Day Services.
 
 

6.b.

Resolution requesting the United States Congress support the Korea-U.S. Free Trade Agreement (KORUS FTA).
 
 

6.c.

Agreement with the County of Orange for acceptance of Justice Assistance Grant funds to fund a portion of the Jail Services contract. (Revenue: $80,388 in federal funds)
 
 

6.d.

Award of Contract to Measurement Control Systems, Inc., for large water meter testing and maintenance services.  (Cost:  $60,000)

 
 

6.e.

Minutes of the Regular Meetings of the City Council held July 28, 2009, August 25, 2009, and September 8, 2009, and the Special Meeting of September 8, 2009.

 

6.f.

Warrants.

 

6.g.

Waiver of full reading of Ordinances listed.

 

6.a.

Proclamation in honor of the 30th Anniversary of Acacia Adult Day Services.

 

4.

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

 

5.

WRITTEN COMMUNICATIONS:

 

5.a.

Appointment of a Council Member to fill a two-year term on the Garden Grove Community Foundation Board.
 
 
RECESS
 
CONDUCT AGENCY BUSINESS
 
RECONVENE
 

7.

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

 

7.a.

Protests on the Fall 2009 Weed Abatement Notices.
 
 

7.b.

Amendment No. A-150-09. The City of Garden Grove is requesting to amend Title 9 (Zoning Ordinance) of the Garden Grove Municipal Code that includes the re-organization of Title 9, the addition of new use definitions, and the correction of typographical errors.
 

7.b.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 CODE AMENDMENT NO. A-150-09, FOR THE REORGANIZATION OF TITLE 9 (ZONING ORDINANCE) OF THE MUNICIPAL CODE, ADD NEW DEFINITIONS, AND CORRECT TYPOGRAPHICAL ERRORS

 
 

7.c.

Mitigated Negative Declaration, Planned Unit Development No. PUD-123-09, and a Development Agreement. A request for a Mixed-Use Planned Unit Development zoning for future development of the 13.9-acre Brookhurst Triangle site, bounded by Brookhurst Street, Garden Grove Boulevard, and Brookhurst Way.
 

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 A MITIGATED NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-123-09, CHANGING THE ZONING DESIGNATION FROM C-2 (COMMUNITY COMMERCIAL) AND PLANNED UNIT DEVELOPMENT NO. PUD-102-88 TO PLANNED UNIT DEVELOPMENT NO. PUD-123-09

 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Agreement with Mayer Hoffman McCann P.C. for City Independent Financial Auditor Services for Fiscal Year 2009-2010 through 2013-2014. (Cost: $335,760.00 for five years)
 
 

9.b.

Agreement with Correctional Systems Inc. to provide jail booking and security services through June 2012. (Cost: $477,265 for the first year)
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

11.

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

 

12.

ADJOURNMENT:

 

The next Regular Meeting of the City Council will be held on Tuesday, November 24, 2009, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.