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Jan 26, 2010: City Council/Housing/Agency/Sanitary District

 

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City Council/Housing/Agency/Sanitary District
AGENDA

Garden Grove City Council

Regular Meeting

January 26, 2010

05:30 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.

CITY COUNCIL CLOSED SESSION - 5:30 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: 12971 Trask Avenue, Garden Grove. City Negotiator: Chet Yoshizaki, Economic Development Director. Negotiating Parties: Nancy Nguyen. Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of real property pursuant to Government Code Section 7267, et seq.

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12972 Ranchero Way, Garden Grove. City Negotiator: Chet Yoshizaki, Economic Development Director. Negotiating Parties: David Bilderback, Scherry Bilderback, and Patricia Strong. Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of real property pursuant to Government Code Section 7267, et seq.

 

2.c.

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Sorensen v City of Garden Grove (Orange County Superior Court Case No. 30-2008-00114862).

 

2.d.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of Litigation pursuant to Government Code Section 54956.9(c) One item.

 
RECESS CITY COUNCIL
 
OPEN SESSION - 6:30 P.M.
 
CONDUCT HOUSING AUTHORITY
 
ROLL CALL:  COMMISSIONER DALTON, COMMISSONER 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.

Housing Authority Status Report for December 2009.

 
 

2.b

Minutes of the Meetings of the Housing Authority held November 24, 2009 and December 8, 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
 

3.

PRESENTATIONS:

 

3.a.

Community Spotlight: Recognition of Joe Hay, Garden Grove High School Football Coach, for being named ABC7 Coach of the Year.
 

4.

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

 

5.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL AND SANITARY DISTRICT
 
CONDUCT AGENCY BUSINESS
 

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 Loan Agreements with Tamerlane Associates, LLC, for the purchase and rehabilitation of rental properties located at 12162 and 12172 Tamerlane Drive, Garden Grove.

 
 

5.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

6.

ADJOURNMENT OF AGENCY:

 
CONDUCT SANITARY DISTRICT BUSINESS
 

2.

CONSENT ITEMS: (It is recommended that Items 2.a. through 2.d. be acted on simultaneously unless separate discussion and/or action is requested by a Board Member.)

 

2.a.

Acceptance of Project as Complete for the Trask Avenue/Gilbert Street Sewer Improvements Project No. 7811.

 
 

2.b.

Acceptance of Project as Complete for the Harbor Boulevard/Buaro Street Sewer Improvements Project No. 7812.

 
 

2.c.

Payment to Kana Pipeline, Inc. for emergency sewer repair services on Lenore Avenue between Springdale Street and Lamplighter Street.  (Cost:  $71,638)

 
 

2.d.

Minutes of the Meetings of the Sanitary District held November 24, 2009, and December 8, 2009.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 

6.

ADJOURNMENT OF SANITARY DISTRICT:

 
RECONVENE CITY COUNCIL
 

6.

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

 

6.a.

Proposed 2010 Legislative Platform.

 
 

6.b.

Agreement with Townsend Public Affairs for Lobbying Services.  (Cost:  not to exceed $25,000)

 
 

6.c.

Lease Agreements with the County of Orange for two Garden Grove branch libraries.

 
 

6.d.

Amendment to the Agreement with Goeppner & Associates, Inc. for appraisal services.  (Cost:  $50,000)

 
 

6.e.

Easement Acquisition for street purposes at 13030 Euclid Street, Garden Grove.

 
 

6.f.

City’s Investment Policy and Resolution appointing a City Treasurer and a Deputy City Treasurer as persons responsible for the City’s investments.

 
 

6.g.

Resolution approving the revised Orange County Taxi Administration Program (OCTAP) Regulations.

 
 

6.h.

Resolution revising the Manual of Procedures for City Council Meetings.

 
 

6.i.

Exoneration of off-site and on-site Improvement Bonds for Tract Map No. 16935, 12782 Lorna Street, Garden Grove.

 
 

6.j.

Purchase Order to D’Angelo Company for the purchase of 140 Clow Wet Barrel Fire Hydrants.  (Cost:  $143,876.25)

 
 

6.k.

Minutes of the Regular Meeting of the City Council held September 22, 2009.

 

6.l.

Warrants.

 

6.m.

A Resolution of the City Council of the City of Garden Grove designating the Garden Grove Recovery Zone for purposes of Sections 1400U-1, 1400U-2 and 1400U-3 of the Internal Revenue Code of 1986, as amended.

 
 

6.n.

Waiver of full reading of Ordinances listed.

 

7.

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

 

7.a.

Protests on the Fall 2009 Weed Abatement Invoices.
 
 

7.b.

Two-Year Time Extension for Development Agreement in Connection with Site Plan No. SP-372-05. Project located at 8642 Stanford Avenue.
 
 

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 ADOPTING A REVISED DEVELOPMENT AGREEMENT BETWEEN TOURA #3 L.P, (DEVELOPER), AND THE CITY OF GARDEN GROVE FOR PROPERTY LOCATED ON THE SOUTHEAST CORNER OF STANFORD AVENUE AND ADELLE STREET, AT 8642 STANFORD AVENUE, GARDEN GROVE, PARCEL NO. 133-463-11

 
 

7.c.

Amendment No. A-151-09 and Adoption of a Negative Declaration. Amendment to Title 9 of the Garden Grove Municipal Code amending definitions and uses relating to group homes, boarding/lodging facilities, and child day care facilities.
 
 

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 NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-151-09, AN AMENDMENT TO TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO GROUP HOMES, BOARDING/LODGING FACILITIES, AND CHILD DAY CARE FACILITIES

 
 

7.d.

Amendment No. A-152-09. Amendment to Title 9 of the Garden Grove Municipal Code to incorporate landscape water efficiency requirements.
 
 

7.d.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-152-09, TO INCORPORATE LANDSCAPE WATER EFFICIENCY REQUIREMENTS INTO TITLE 9 (ZONING ORDINANCE, REORGANIZED OCTOBER 2009) OF THE MUNICIPAL CODE

 
 

7.d.2.

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING THE GUIDELINES FOR IMPLEMENTATION OF THE CITY OF GARDEN GROVE LANDSCAPE WATER EFFICIENCY PROVISIONS AS AN ATTACHMENT TO TITLE 9, ZONING ORDINANCE

 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Acquisition of real property located at 13531 Fairview Street, Garden Grove. (Cost: not to exceed $534,600)
 
 

9.b.

Formation of a Vietnam War Museum Ad Hoc Exploratory Committee.
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

ORDINANCE NO. 2762, for second reading and adoption, by title only, waiving full reading, 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)
 
 

10.b.

ORDINANCE NO. 2763, for second reading and adoption, by title only, waiving full reading, 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)
 
 

10.c.

ORDINANCE NO. 2764, for second reading and adoption, by title only, waiving full reading, 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)
 
 

10.d.

ORDINANCE NO. 2765, for second reading and adoption, by title only, waiving full reading, 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
 
 

10.e.

ORDINANCE NO. 2766, for second reading and adoption, by title only, waiving full reading, 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
 
 

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, February 9, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.