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Aug 10, 2010: City Council/Agency/Housing Authority

 

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City Council/Agency/Housing Authority
AGENDA

Garden Grove City Council

Regular Meeting

August 10, 2010

05:00 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.

CLOSED SESSION 5:30 P.M.
 

1.

PUBLIC INPUT FOR CLOSED SESSION: (Anyone wishing to address only Closed Session items may do so at this time.)

 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) - Patel v. City of Garden Grove

 

2.b.

CONFERENCE WITH LEGAL COUNSEL -  Pursuant to Government Code Section 57957 Public Employee Discipline/Dismissal/Release

 
ADJOURN TO FOUNDERS ROOM
 
STUDY SESSION 5:30 P.M. - FOUNDERS ROOM
 

1.

ORAL COMMUNICATIONS:  (Anyone wishing to address the Study Session item may do so at this time.)

 

2.

STUDY SESSION:

 

2.a.

Vietnam War Museum Exploratory Committee Report and Presentation.

 

3.

ADJOURN TO THE COUNCIL CHAMBER: 

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

1.

ORAL COMMUNICATIONS:

 

1.a.

Public Comments

 

1.b.

Commissioner Comments

 

2.

CONSENT ITEMS:

 

2.a.

Termination of Restrictions at 13096 Blackbird Street, Garden Grove.
 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:

 

4.a.

Joint Hearing with the Garden Grove Agency for Community Development - Redemption and Defeasance of 1996 Bonds for Stuart Drive/Rose Garden Affordable Housing Projects.
 

4.a.1.

Housing Action:  Resolution of the Garden Grove Housing Authority approving and authorizing the execution of an Agreement regarding redemption relating to the Garden Grove Housing Authority Multifamily Housing Revenue.

 

4.a.2.

Agency Action:  Resolution approving and authorizing the execution of an Agreement regarding redemption relating to the Garden Grove Housing Authority Multifamily Housing Revenue.

 
 

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 Miss Garden Grove 2010, Dee Dee Saetia, and her court, and of Garden Grove's Outstanding Teen 2010, Jennae Duran, and her court.
 

4.

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

 

4.a.

Public Comments

 

4.b.

Council Member Comments

 

5.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

4.

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

 

4.a.

Amendment to Agreement with Overland, Pacific, and Cutler, Inc., for acquisition, relocation, and property management services.  (Cost: $100,000)

 
 

4.b.

Minutes of the Agency Regular Meeting held June 22, 2010.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Joint Hearing with the Garden Grove Housing Authority - Redemption and Defeasance of 1996 Bonds for Stuart Drive/Rose Garden Affordable Housing Projects.

 
 

6.a.1.

Housing Action:  Resolution of the Garden Grove Housing Authority approving and authorizing the execution of an Agreement regarding redemption relating to the Garden Grove Housing Authority Multifamily Housing Revenue Bonds.

 

6.a.2.

Agency Action:  Resolution approving and authorizing the execution of an Agreement regarding redemption relating to the Garden Grove Housing Authority Multifamily Housing Revenue Bonds.

 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT OF AGENCY:

 
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.

Resolution honoring the 15th Anniversary of the Main Street Car Show.
 
 

6.b.

Agreement with the Municipal Water District of Orange County for the preparation of the City’s 2010 Urban Water Management Plan.  (Cost: $29,222)

 
 

6.c.

Acceptance of Project as Complete for Project No. 7420 - Newland/Yockey Storm Drain Water and Sewer Improvements.

 
 

6.d.

Agreement with Coast Sign, Inc. for design, manufacturing, and installation services for a Civic Center dynamic message sign.  (Cost: $53,852)

 
 

6.e.

Agreement with Engineering Resources for land development inspection and plan checking services.  (Cost: $150,000)

 
 

6.f.

Amendment to the Agreement with California Forensic Phlebotomy Inc. to provide blood collection services for the Police Department.  (Cost:  not to exceed $95,000)

 
 

6.g.

Purchase Order to Econolite Control Products for traffic signal controllers.  (Cost:  not to exceed $100,000)

 
 

6.h.

Minutes of the City Council Regular Meeting held June 8, 2010.

 

6.i.

Warrants.

 

6.j.

Waiver of full reading of Ordinances listed.

 

7.

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

 

7.a.

Planned Unit Development No. PUD-125-10, and Development Agreement No. DA-181-10, including the adoption of a Negative Declaration to rezone a 2.67 acre site from Community Center Specific Plan-Community Commercial District (CCSP-CC43) to a Planned Unit Residential to allow a 53-unit townhouse, multi-family residential subdivision on the northwest corner of Taft Street and Century Boulevard.
 
 

7.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 A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-125-10, CHANGING THE ZONING DESIGNATION FROM CCSP-CC43 (COMMUNITY CENTER SPECIFIC PLAN - COMMUNITY COMMERCIAL DISTRICT) TO PLANNED UNIT DEVELOPMENT NO. PUD-125-10

 

7.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 ADOPTING A NEGATIVE DECLARATION AND ADOPTING DEVELOPMENT AGREEMENT NO. DA-181-10 BETWEEN BRANDYWINE HOMES (DEVELOPER) AND THE CITY OF GARDEN GROVE

 

7.b.

Planned Unit Development No. PUD-133-99 (Revised 05/Revised 09), including the adoption of a Negative Declaration to modify the permitted uses at the Crystal Cathedral Campus, including 13280 Chapman Avenue, Garden Grove.
 
 

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 A REVISION TO PLANNED UNIT DEVELOPMENT NO. PUD-133-99 (REV. 05/REV. 09), TO MODIFY THE PERMITTED USES TO ALLOW GENERAL AND MEDICAL OFFICES, MEDICAL CLINICS, AND TRADE SCHOOLS

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Award of Contract to AKM Consulting Engineers for the Well No. 31 Equipping Project. (Cost: $398,316)
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

ORDINANCE NO. 2777, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE REPEALING SECTIONS 8.30.130 AND 8.30.150 OF CHAPTER 30 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE AND ADDING CHAPTER 31 TO TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO SHOPPING CARTS
 
 

11.

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

 

12.

ADJOURNMENT:

 

HAPPY ANNIVERSARY TO MAYOR DALTON AND HIS WIFE, SANDY

 

HAPPY BIRTHDAY TO COUNCIL MEMBER BROADWATER’S WIFE, PEGGY