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Mar 23, 2010: City Council/Agency/Housing/Sanitary District

 

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City Council/Agency/Housing/Sanitary District
AGENDA

Garden Grove City Council

Regular Meeting

March 23, 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.

AGENCY CLOSED SESSION 5:30 P.M.
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

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; Property: 12581 Harbor Boulevard, Garden Grove; Agency’s Negotiator:  Chet Yoshizaki, Economic Development Director; Negotiating Party:  Angela Slaton and the Slaton Descendent Trust; Under Negotiation:  To obtain direction regarding the price and terms for potential acquisition and disposition of the real property.

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 10150 Trask Avenue, Garden Grove; Agency’s Negotiator:  Chet Yoshizaki, Economic Development Director; Negotiating Parties:  Joe Voltarel, owner JMV's Family Chevrolet, Inc.; Under Negotiation:  To obtain direction regarding the price and terms for potential acquisition of the real property.

 
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.

Housing Authority Status Report for February 2010.

 
 

2.b

Minutes of the Regular Meeting of the Housing Authority held    February 23, 2010.

 

3.

PUBLIC HEARINGS:

 

3.a.

Garden Grove Housing Authority Five-Year Plan for 2010-2014, and the Annual Plan for Fiscal Year 2010-11.
 
 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 

6.

ADJOURNMENT OF HOUSING AUTHORITY:

 
CONDUCT CITY COUNCIL BUSINESS
 

1.

PUBLIC INPUT FOR CLOSED SESSION:  None.

 

2.

CLOSED SESSION:  None.

 
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 Sister City Association Exchange Students who will be visiting Anyang, Korea.
 

4.

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

 

5.

WRITTEN COMMUNICATIONS:

 

5.a.

Request from Senator Lou Correa on behalf of the Acacia Adult Day Services for the use of the Community Meeting Center on Friday, May 14, 2010, for the 2010 Seniors Making a Difference - Recognition Breakfast event.
 
 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 

3.

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

 

4.

CONSENT ITEMS:

 

4.a.

Minutes of the Regular Meetings of the Agency held January 26, 2010, and February 9, 2010.
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Purchase and Sale Agreement with Gene L. Felling and Bobbie F. Felling for acquisition of real property located at 12931 9th Street, Garden Grove. (Purchase Price: $385,000)
 
 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT OF THE AGENCY: 

 
CONDUCT SANITARY DISTRICT BUSINESS
 
ROLL CALL: MEMBER BROADWATER, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT DO, PRESIDENT DALTON
 

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 Sanitary District Member.)

 

2.a.

Award of Contract to Harris & Associates for professional engineering services for the Priority Sewer Improvements Projects No. 20, No. 21, No. 22, and No. 23, located at the existing Lampson Avenue Sewer from Volkwood Street to just west of Jetty Street; Easement Sewer from Lampson Avenue to Twintree Circle; and Twintree Circle Sewer from Anzio Street to the end of the cul-de-sac.  (Cost:  $177,066)

 
 

2.b.

Minutes of the Regular Meeting of the Sanitary District held February 23, 2010.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 

6.

ADJOURNMENT OF THE SANITARY DISTRICT:

 
RECONVENE CITY COUNCIL
 

6.

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

 

6.a.

Proclamation declaring April 11-18, 2010, as National Days of Remembrance.

 
 

6.b.

Proclamation declaring April 18-24, 2010, as National Crime Victims’ Rights Week.

 
 

6.c.

Resolution recognizing the 40th Anniversary of Sister City Anyang, Korea’s Rotary Club.

 
 

6.d.

Resolution implementing the Relocation Plan for eligible displaced households in connection with the Fairview/Trask Intersection Improvement Project.

 
 

6.e.

Pre-qualified Bidders List for the Westhaven Booster Pump Station, Natural Gas Engine Driven Pump Conversion Project No. 7391.

 
 

6.f.

2009 Assistance to Firefighters Grant.

 

6.f.1.

Acceptance of the 2009 Assistance to Firefighters Grant award.  (Grant:  $39,922)

 

6.f.2.

Purchase of three AutoPulse Systems from ZOLL Medical.    (Cost:  $49,902)

 
 

6.g.

Resolutions amending Memoranda of Understanding to provide for extensions of term and deferral of wage increases.

 

6.g.1.

Resolution amending the 2009-2011 Memorandum of Understanding between the City of Garden Grove and the Garden Grove Police Association to provide for an extension of term and deferral of wage increase.

 

6.g.2.

Resolution amending the 2009-2012 Memorandum of Understanding between the City of Garden Grove and the Garden Grove Chapter of the Orange County Employees’ Association to provide for an extension of term and deferral of wage increase.

 

6.g.3.

Resolution amending the 2009-2012 Memorandum of Understanding between the City of Garden Grove and the Orange County Employees’ Association - Garden Grove Employees’ League to provide for an extension of term and deferral of wage increase.

 

6.g.4.

Resolution amending the 2009-2012 Memorandum of Understanding between the City of Garden Grove and the International Association of Fire Fighters, Garden Grove Local 2005 to provide for an extension of term and deferral of wage increase.

 

6.g.5.

Resolution amending the 2009-2011 Memorandum of Understanding between the City of Garden Grove and the Garden Grove Police Management Association to provide for an extension of term and deferral of wage increase.

 

6.g.6.

Resolution amending Resolution No. 8887-09 revising terms for Central Management classifications to provide for a one-year extension and deferral of wage increase.

 

6.g.7.

Resolution amending Resolution No. 8889-09 revising terms for Middle Management classifications to provide for a one-year extension and deferral of wage increase.

 
 

6.h.

Minutes of the Regular Meetings of the City Council held January 12, 2010, and January 26, 2010, and the Study Session held February 9, 2010.

 

6.i.

Warrants.

 

6.j.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:  None.

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Amendment to the Contract between the City of Garden Grove and the Board of Administration of the California Public Employees Retirement System to allow for two years additional service credit pursuant to Government Code Section 20903.
 

9.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 AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM TO PROVIDE TWO YEARS ADDITIONAL SERVICE CREDIT
 
 

9.b.

Consideration of Members for the Vietnam War Museum Ad Hoc Exploratory Committee.
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

ORDINANCE NO. 2770, 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 CODE AMENDMENT NO. A-153-10, TO ALLOW THE USE OF ARTIFICIAL TURF WITHIN THE R-2 (LIMITED MULTIPLE RESIDENTIAL), R-3 (MULTIPLE-FAMILY RESIDENTIAL), O-P (OFFICE PROFESSIONAL), C-1 (NEIGHBORHOOD COMMERCIAL), C-2 (COMMUNITY COMMERCIAL), C-3 (HEAVY COMMERCIAL), M-1 (LIMITED INDUSTRIAL), M-P (INDUSTRIAL PARK), O-S (OPEN SPACE) ZONES
 
 

10.b.

ORDINANCE NO. 2771, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ESTABLISHING THE AMOUNT OF MONEY FOR PARAMEDIC SERVICES THAT MUST BE RAISED BY AN AD VALOREM TAX OVERRIDE AND THE SETTING OF THE TAX RATE OF SAID OVERRIDE
 
 

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, April 13, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.