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Oct 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

October 26, 2010

06:00 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.

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

1.

PUBLIC INPUT ON CLOSED SESSION MATTERS:  (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: 12302 Harbor Boulevard, Garden Grove, 12511 Twintree Lane, Garden Grove, and 12531 Twintree Lane, Garden Grove; Agency Negotiator: Matthew Fertal, Agency Director; Negotiating Party: Berkeley Neff, Property Owner; Under Negotiation: To obtain direction regarding the price and terms for potential purchase of real property.

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8;  Properties: 12302 Harbor Boulevard, 12511 Twintree Lane, 12531 Twintree Lane, 12222 Harbor Boulevard, 12252 Harbor Boulevard, 12262 Harbor Boulevard, 12272 Harbor Boulevard, 12292 Harbor Boulevard, 12302 Harbor Boulevard, 12511 Twintree Lane, 12531 Twintree Lane, 12551 Twintree Lane, 12571 Twintree Lane, Garden Grove; Agency Negotiator: Matthew Fertal, Agency Director; Negotiating Parties: Trey Rigby, McWhinney LLC; Matthew Reid, Land and Design, Inc.; Under Negotiation: To obtain direction regarding the price and terms for potential sale of 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:

 

1.a.

Public Comments

 

1.b.

Commissioner Comments

 

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 September 2010.

 
 

2.b.

Amendment to the Agreement with Phase One, Inc. to conduct environmental testing. (Total Cost: $78,200)

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 

6.

ADJOURNMENT OF HOUSNG 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.

Legislative update provided by Assemblymember Van Tran.
 

3.b.

Community Spotlight: Recognition of Keith Windisch and Jet Miller for their heroic efforts in saving the life of a heart attack victim.
 

5.

WRITTEN COMMUNICATIONS:

 

5.a.

Request from Boy Scout Troop 1103 for co-sponsorship of the Tenth Annual Cub Scout Pushcart Derby on Sunday, March 20, 2011.
 
 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

4.

CONSENT ITEMS:  None.

 

4.

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

 

4.a.

Public Comments
 

4.b.

Council Member Comments
 

5.

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

 

5.a.

Lease Agreement with Huun Chul Kim and KS Welding for real property located at 10151 Garden Grove Boulevard, Garden Grove. (Rent: $600 per month)
 
 

5.b.

Lease Agreement with Chau Ngoc Diep and Luong Nguyen Dang, and Lifetime Furniture, for real property located at 10151 Garden Grove Boulevard, Garden Grove. (Rent: $5,100 per month)
 
 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Purchase and Sale Agreement with Eugene and Judy Jung for property located at 12311 Thackery Drive, Garden Grove. (Cost: $431,417)
 
 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT OF 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.c. be acted on simultaneously unless separate discussion and/or action is requested by a Board Member.)

 

2.a.

Acceptance of Project as Complete for Project No. 7806 - Tiffany Pump Station Replacement.

 
 

2.b.

Acceptance of Project as Complete for Project No. 7813 - Heil Avenue/ Harbor Boulevard Sewer Improvements.

 
 

2.c.

Reimbursement Agreement with Pomelo, LLC, and Brandywine Homes for sewer improvements for the subdivision near Trask Avenue and Fairview Street, Garden Grove. (Cost: $14,039.40)

 
 

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.i. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

6.a.

Agreement with Amarante, LLC, for the acquisition of an easement at 13902 Clinton Street, Garden Grove.

 
 

6.b.

Agreement with Patricia Fowler for capital improvements at 13911 Shady Lane, Garden Grove.

 
 

6.c.

Agreement with Albert Grover and Associates, Inc., to develop and implement traffic signal timing plans on Magnolia Street and Garden Grove Boulevard.  (Cost:  $125,000)

 
 

6.d.

Final Parcel Map No. PM-2010-131 for properties located at 8034 and 8042 Garden Grove Boulevard, Garden Grove.

 
 

6.e.

Acceptance and Allocation of 2010-2011 Office of Traffic Safety Grant Funds for sobriety checkpoints within the city of Garden Grove. (Grant Revenue:  $177,560)

 
 

6.f.

Acceptance and Allocation of 2010-2011 Office of Traffic Safety Grant Funds for the "Next Generation Click It or Ticket" campaign. (Grant Revenue:  $6,255.36)

 
 

6.g.

Minutes of the City Council Regular Meeting held June 22, 2010.

 

6.h.

Warrants.

 

6.i.

Waiver of full reading of Ordinances listed.

 

7.

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

 

7.a.

Amendment of Title 18 of the Municipal Code and adopting by reference primary codes with certain amendments, deletions, and additions thereto.
 

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, CALIFORNIA, AMENDING TITLE 18 OF THE MUNICIPAL CODE AND ADOPTING BY REFERENCE THE FOLLOWING PRIMARY CODES WITH CERTAIN AMENDMENTS, DELETIONS, AND ADDITIONS THERETO:  CALIFORNIA BUILDING CODE, 2010 EDITION; CALIFORNIA RESIDENTIAL CODE, 2010 EDITION; CALIFORNIA ELECTRICAL CODE, 2010 EDITION; CALIFORNIA MECHANICAL CODE, 2010 EDITION; CALIFORNIA PLUMBING CODE, 2010 EDITION; CALIFORNIA ENERGY CODE, 2010 EDITION; CALIFORNIA FIRE CODE, 2010 EDITION; CALIFORNIA GREEN BUILDING STANDARDS CODE, 2010 EDITION; AND CERTAIN SECONDARY CODES INCLUDING THE INTERNATIONAL PROPERTY MAINTENANCE CODE, 2009 EDITION, AS PUBLISHED BY THE INTERNATIONAL CODE COUNCIL; AND THE UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE, 2009 EDITION, AS PUBLISHED BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS

 
 

7.b.

Fiscal Year 2010-2011 Garden Grove Tourism Improvement District Assessments.
 

7.b.1.

A Resolution of the City Council of the City of Garden Grove levying  assessment for Fiscal Year 2010-2011 for the Garden Grove Tourism Improvement District.

 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:  None.

 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

Establishing Garden Grove Tourism Improvement District ORDINANCE NO. 2782 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 GARDEN GROVE TOURISM IMPROVEMENT DISTRICT (GGTID) PURSUANT TO THE PARKING AND BUSINESS IMPROVEMENT AREA LAW OF 1989
 
 

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