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Jan 12, 2010: City Council/Housing Authority/Agency

 

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City Council/Housing Authority/Agency
AGENDA

Garden Grove City Council

Regular Meeting

January 12, 2010

06:15 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.

OPEN SESSION 6:30 P.M.
 
CONDUCT HOUSING AUTHORITY
 
ROLL CALL: COMMISSIONER DALTON, COMMISSIONER DO, COMMISSIONER JONES, COMMISSIONER NEVAREZ, COMMISSIONER O'CONNOR, VICE CHAIR BROADWATER, CHAIR NGUYEN
 

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.

Consent to Assignment of HAP (Housing Assistance Payments) from Jamboree Housing Corporation to Union Bank.

 
 

2.b.

Housing Authority Status Report for November 2009.

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 

6.

ADJOURNMENT OF HOUSING AUTHORITY:

 
CONDUCT CITY COUNCIL BUSINESS
 
INVOCATION: Keith Jones, Public Works Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:  None.

 

2.

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

 

3.

WRITTEN COMMUNICATIONS:

 

3.a.

Request from the Garden Grove Community Foundation and the Garden Grove Chamber of Commerce for use of the Village Green and the Courtyard Center for their event "Taste of Garden Grove" on Tuesday, June 15, 2010.
 
 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

2.

CONSENT ITEMS:  None.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  (Motion to approve will include adoption of each Resolution unless otherwise indicated.)

 

4.a.

Affordable Housing Agreement with Dale Apartments LLC for the purchase of affordability covenants on six units at the apartment complex located at 12632 Dale Street.
 
 

5.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 
RECESS AGENCY
 
RECONVENE CITY COUNCIL
 

4.

CONSENT ITEMS: (It is recommended that Items 4.a. through 4.f. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

4.a.

Purchase Order to Wondries Fleet Group for four Police patrol vehicles.  (Cost: not to exceed $96,344)

 
 

4.b.

Award of Contract to R.E. Schultz Construction Services for poured-in-place surfacing at Jardin de los Niños Park.  (Cost:  $56,997)

 
 

4.c.

Agreement with the City of Santa Ana for the administration of the Homeland Security Grant/Urban Area Security Initiative (UASI) Program.

 
 

4.d.

Density Bonus Housing Agreement with Dale Apartments LLC for property located at 12632 Dale Street.

 
 

4.e.

Warrants.

 

4.f.

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 to extend the time limit of the Buena Clinton Redevelopment Plan.
 
 

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, CALIFORNIA, AMENDING THE REDEVELOPMENT PLAN FOR THE BUENA-CLINTON REDEVELOPMENT PROJECT UNDER SENATE BILL 1045 PURSUANT TO HEALTH AND SAFETY CODE SECTION 33333.6(e)(2)(C)

 
 

5.a.2.

ORDINANCE NO.      , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE, CALIFORNIA, AMENDING THE REDEVELOPMENT PLAN FOR THE BUENA-CLINTON PROJECT AS AUTHORIZED BY SENATE BILL 1096 PURSUANT TO HEALTH AND SAFETY CODE SECTION 33333.6(e)(2)(D)(i)

 
 

5.b.

Amendment to extend the time limit of the Redevelopment Plan for the Garden Grove Community Project Area.
 
 

5.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, CALIFORNIA, AMENDING THE REDEVELOPMENT PLAN FOR THE GARDEN GROVE COMMUNITY PROJECT AS AUTHORIZED BY SENATE BILL 1045 PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33333.2(c) AND 33333.6(e)(2)(C)

 
 

5.b.2.

ORDINANCE NO.      , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE, CALIFORNIA, AMENDING THE REDEVELOPMENT PLAN FOR THE GARDEN GROVE COMMUNITY PROJECT AS AUTHORIZED BY SENATE BILL 1096 PURSUANT TO HEALTH AND SAFETY CODE SECTION 33333.6(e)(2)(D)(i) AS TO THE ORIGINAL AREA AND THE 1974 AREA

 
 

5.b.3.

ORDINANCE NO.      , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE, CALIFORNIA, AMENDING THE REDEVELOPMENT PLAN FOR THE GARDEN GROVE COMMUNITY PROJECT AS AUTHORIZED BY SENATE BILL 1096 PURSUANT TO HEALTH AND SAFETY CODE SECTION 33333.6(E)(2)(D)(ii) AS TO THE TRASK AVENUE AREA; 1976 AMENDMENT AREA; BROOKHURST/CHAPMAN AREA; BROOKHURST/KATELLA AREA; AND THE 1979 AMENDMENT AREA

 
 

5.c.

Request by Victoria Tieu, Business Owner of The CAN Restaurant and Club, to modify Conditional Use Permit No. CUP-253-03 (Rev. '10) including a revised security plan and a request to extend the hours of operation.
 
 

6.

COMMISSION/COMMITTEE MATTERS:

 

6.a.

Letter of resignation from Planning Commissioner Eugene Kirkham.
 
 

7.

ITEMS FOR CONSIDERATION:

 

7.a.

Agreement with Compview, Inc. for the installation of the Traffic Management Center. (Cost: $501,055.45)
 
 

7.b.

Memorandum of Understanding, Confidentiality Agreement, and Letter of Intent with Poseidon Resources Corporation regarding the Huntington Beach Ocean Desalination project.
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

9.

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

 

10.

ADJOURNMENT OF CITY COUNCIL:

 
RECONVENE AGENCY
 

6.

CLOSED SESSION:

 

6.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12581 Harbor Boulevard, 12591 Harbor Boulevard, 12621 Harbor Boulevard, and 12721 Harbor Boulevard, Garden Grove Agency Negotiator: Chet Yoshizaki, Economic Development Director Negotiating Parties: Garden Grove MXD, LLC Under Negotiation: To obtain direction regarding the price and terms for potential acquisition and disposition of the real property pursuant to Government Code Section 7267, et seq.

 

7.

ADJOURNMENT OF AGENCY: