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

 

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City Council/Housing/Agency/Sanitary District
AGENDA

Garden Grove City Council

Regular Meeting

November 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.

CITY COUNCIL CLOSED SESSION:  5:30 P.M.
 

1.

PUBLIC INPUT FOR CLOSED SESSION:

 

2.

CLOSED SESSION:

 

2.a.

PERSONNEL MATTER:  PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Pursuant to Government Code Section 57957 Consideration of a Request for Rescission of Employee Discipline/Dismissal action taken on August 10, 2010, and Consideration of Public Employee Discipline/Dismissal/Release

 
ADJOURN TO COUNCIL CHAMBER
 
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 October 2010.

 
 

2.b

Minutes of the Regular Meeting of the Housing Authority held September 28, 2010.

 

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: Kingsley Okereke, Finance Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 

3.a.

Presentation of charitable contributions received from City employees to The Boys and Girls Club of Garden Grove, Community Health Charities, and Orange County United Way.
 

3.b.

Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
 

4.

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

 

4.a.

Public Comments
 

4.b.

Council Member Comments

 

5.

WRITTEN COMMUNICATIONS:  None.

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

5.

ITEMS FOR CONSIDERATION:

 

5.a.

Joint Action with the Garden Grove City Council: Brookhurst Triangle Updated Relocation Plan. (To be heard in conjunction with City Council Item No. 9.b.)
 
 

5.a.1.

City Council Action:  Resolution approving the Updated Relocation Plan.

 

5.a.2.

Agency Action:  Receive and file the Updated Relocation Plan authorizing the Agency Director to implement the Relocation Plan.

 

6.

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

 

6.a.

Joint Public Hearing with the Garden Grove City Council: Disposition and Development Agreement with New Age Brookhurst, LLC, (Kam Sang Company) for the development of real property located on the northwest corner of Garden Grove Boulevard and Brookhurst Street in the Garden Grove Community Redevelopment Project Area. (To be heard in conjunction with City Council Item No. 7.b.)
 
 

6.a.1.

City Council Action:  Resolution consenting to the approval of the Disposition and Development Agreement for the development of real property.

 

6.a.2.

Agency Action:  Resolution approving the Disposition and Development Agreement with New Age Brookhurst, LLC.

 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT OF AGENCY:

 
RECESS CITY COUNCIL
 
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 Board Member.)

 

2.a.

Authorize payment to Kana Pipeline for emergency sewer relocations on Katella Avenue at Garza Avenue and at Berry Avenue.  (Cost:  $103,115)

 
 

2.b.

Minutes of the Regular Sanitary District meeting held on September 28, 2010.

 

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

 

6.a.

Payment to County of Orange for Fiscal Year 2010/2011 of the National Pollutant Discharge Elimination System (NPDES) Storm Water Management Program.  (Cost:  $181,687)

 
 

6.b.

Agreement with Gary Maiten Consulting for services related to Jail and Police Fleet operations.  (Cost:  $42,240)

 
 

6.c.

Purchase Order to Wondries Fleet Group for five Police vehicles.  (Cost:  $120,430)

 
 

6.d.

Adoption of Program Specialist and Senior Program Specialist classifications.

 
 

6.e.

Membership in proposed Association of California Cities-Orange County.  (Cost:  $28,167)

 
 

6.f.

Cooperative Agreement with the Orange County Transportation Authority for the Brookhurst Street Median Rehabilitation Project. (Grant Revenue: $500,000)
 
 

6.g.

Resolution approving the Water Supply Assessment for the proposed Water Park Hotel on Harbor Boulevard.

 
 

6.h.

Minutes of the City Council Regular Meeting held July 13, 2010.

 

6.i.

Consent to Transfer Agreement between CARE Ambulance Service and FCA Corporation.
 
 

6.j.

Warrants.

 

6.k.

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 providing for a three-year extension to a Development Agreement with LV Development, Inc., in conjunction with the development of twelve (12) detached single-family homes at 12661 Nelson Street, Garden Grove.
 
 

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 REVISED DEVELOPMENT AGREEMENT BETWEEN LV DEVELOPMENT, INC., (DEVELOPER), AND THE CITY OF GARDEN GROVE FOR PROPERTY LOCATED ON THE WEST SIDE OF NELSON STREET, NORTH OF STANFORD AVENUE, AT 12661 NELSON STREET, PARCEL NOS. 089-101-11, 12, 14, 15, AND 27

 

7.b.

Joint Public Hearing with the Garden Grove Agency for Community Development:  Disposition and Development Agreement with New Age Brookhurst, LLC, (Kam Sang Company) for the development of real property located on the northwest corner of Garden Grove Boulevard and Brookhurst Street in the Garden Grove Community Redevelopment Project Area.  (To be heard in conjunction with Agency Item No. 6.a.)

 

7.b.1.

City Council Action:  Resolution consenting to the approval of the Disposition and Development Agreement for the development of real property.

 

7.b.2.

Agency Action:  Resolution approving the Disposition and Development Agreement with New Age Brookhurst, LLC.

 
 

8.

COMMISSION/COMMITTEE MATTERS:

 

8.a.

Letter of Resignation from Housing Authority Commissioner Ella Nevarez.
 
 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Agreement with All City Management Services, Inc., to provide crossing guard services. (Cost: $688,848 for two years.)
 
 

9.b.

Joint Action with the Garden Grove Agency for Community Development: Brookhurst Triangle Updated Relocation Plan.  (To be heard in conjunction with Agency Item No. 5.a.)

 
 

9.b.1.

City Council Action:  Resolution approving the Updated Relocation Plan.

 

9.b.2.

Agency Action:  Receive and file the Updated Relocation Plan authorizing the Agency Director to implement the Relocation Plan.

 

9.c.

Award of Contract to Cedars Engineering Construction, Inc., for Project No. 7282 - Springdale Street and Seneca Street Sidewalk and Retaining Wall Improvements. (Cost: $397,000)
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 

10.a.

Amendment No. A-156-10. Amendment to the Community Center Specific Plan - Office Professional, to add the use 'delicatessen/sandwich shop' for a parcel located on the northeast corner of Euclid Street and Lampson Avenue, subject to Conditional Use Permit approval. ORDINANCE NO. 2784, 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 AMENDMENT NO. A-156-10, AN AMENDMENT TO THE CCSP-0P9 (COMMUNITY CENTER SPECIFIC PLAN - OFFICE PROFESSIONAL, AREA 9) ZONE TO ADD 'DELICATESSEN/SANDWICH SHOP,' LIMITED TO 1,200 SQUARE FEET OF GROSS FLOOR AREA WITH 0-16 SEATS AND LESS THAN 300 SQUARE FEET OF CUSTOMER DINING AREA, AS A PERMITTED USE, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL WITHIN THE OFFICE PROFESSIONAL SUB-DISTRICT, AREA 9
 

10.b.

Adoption of Regulations for Public Skate Parks. ORDINANCE NO. 2785, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTION 8.40.010 OF AND ADDING SECTION 8.40.090 TO CHAPTER 40 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO PUBLIC SKATE PARK FACILITIES
 

11.

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

 

12.

ADJOURNMENT OF CITY COUNCIL:

 
HAPPY BIRTHDAY TO MAYOR DALTON
 
HAPPY BIRTHDAY TO COUNCIL MEMBER NGUYEN
 
The next Regular Meeting of the City Council will be held on Tuesday, December 14, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.