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Mar 08, 2011: City Council/Agency

TimeItem
0h 1m 38s 1. PUBLIC INPUT ON CLOSED SESSION MATTERS: (Anyone wishing to address the Closed Session items only may do so at this time.)
0h 1m 41s 2. CLOSED SESSION:
0h 3m 34s OPEN SESSION: 6:30 P.M.
0h 3m 37s 4. ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.)
0h 4m 6s 5.a. Request from Senator Lou Correa that the City co-sponsor the Asian Pacific Islander Heritage Month Celebration event scheduled for Thursday, May 5, 2011, from 6:00 p.m. to 8:30 p.m. at the Community Meeting Center.
0h 5m 26s CONDUCT AGENCY BUSINESS
0h 5m 43s 6.a. Joint Action with the Garden Grove City Council: Resolutions approving the Purchase and Sale Agreement between the Garden Grove Agency for Community Development and the City of Garden Grove for property located at 12892-12942 Grove Street, Garden Grov
0h 9m 19s 6.b. Joint Action with the Garden Grove City Council: Resolutions approving the Cooperation Agreement between the Garden Grove Agency for Community Development and the City of Garden Grove for five intercity promissory notes. (This item is listed on the Ci
0h 13m 25s 7. MATTERS FROM AGENCY MEMBERS AND DIRECTOR:
0h 13m 30s 8. ADJOURNMENT OF AGENCY:
0h 13m 47s 6. CONSENT ITEMS: (It is recommended that Items 6.a. through 6.e. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)
0h 14m 9s 7.a. Amendment No. A-158-11. Amendment to the Planned Unit Development No. PUD-144-02 zone adding 'ambulance service' as a permitted use at the southeast corner of Knott Street and Patterson Drive, Garden Grove, subject to Conditional Use Permit approval.
0h 18m 8s 8.a. Appointments to City Commissions.
0h 24m 31s 8.b. Appointments of City Council representatives.
0h 26m 13s 9.c. Agreement with C J Concrete for on-call concrete construction. (Cost: not to exceed $600,000 for the first year)
0h 28m 33s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council/Agency
AGENDA

Garden Grove City Council

Regular Meeting

March 8, 2011

05:45 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/AGENCY CLOSED SESSION:  5:30 P.M.
 
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a); Limon et al. v. City of Garden Grove and Garden Grove Agency for Community Development et al.

 
AGENCY CLOSED SESSION
 
 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8; Properties: 12202 Harbor Boulevard, Garden Grove; Agency Negotiator: Matthew Fertal, Agency Director; Negotiating Parties: Daniel Samulski and Steve Lewis, Sunbelt Holdings; Under Negotiation:  To obtain direction regarding the price and terms for potential purchase or lease of real property.

 
STUDY SESSION IN FOUNDERS ROOM:  5:30 P.M.
 

1.

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

 

2.

STUDY SESSION:

 

2.a.

Pension Reform.

 

3.

ADJOURN TO THE COUNCIL CHAMBER: 

 
OPEN SESSION: 6:30 P.M.
 
INVOCATION:  Keith Jones, Public Works Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:  None.

 
 

4.a.

Public Comments

 

4.b.

Council Member Comments

 

5.

WRITTEN COMMUNICATIONS:

 
 
 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 

4.

CONSENT ITEMS:  None.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
 
 
RECONVENE CITY COUNCIL
 
 

6.a.

Agreement with the County of Orange accepting Justice Assistance Grant funds to pay a portion of the City’s jail services contract.  (Revenue:  $64,394 in federal funds)

 
 

6.b.

Amendment to the Agreement with One More Productions for operation of the Gem Theater and proposed rental rates.

 
 

6.c.

Minutes of the Regular Meetings of the City Council held October 12, 2010, October 26, 2010, and November 9, 2010.

 

6.d.

Warrants.

 

6.e.

Waiver of full reading of Ordinances listed.

 

7.

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

 
 

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 APPROVING AMENDMENT NO. A-158-11, AN AMENDMENT TO THE PLANNED UNIT DEVELOPMENT NO. PUD-144-02 ZONE TO ADD ’AMBULANCE SERVICE’ AS A PERMITTED USE, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL

 
 

8.

COMMISSION/COMMITTEE MATTERS:

 
 
 
 

8.b.1.

Appointments to City Council Standing and Ad Hoc Committees.

 

8.b.2.

Appointments of City Council representatives to outside organizations.

 
 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Joint Action with the Garden Grove Agency for Community Development:  Resolutions approving the Purchase and Sale Agreement between the Garden Grove Agency for Community Development and the City of Garden Grove for property located at 12892-12942 Grove Street, Garden Grove.  (Cost: $2.3 million) (This item is listed on the Agency agenda as Item No. 6.a.)

 
 

9.b.

Joint Action with the Garden Grove Agency for Community Development:  Resolutions approving Cooperation Agreement between the Garden Grove Agency for Community Development and the City of Garden Grove for five intercity promissory notes.  (This item is listed on the Agency agenda as Item No. 6.b.)

 
 
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 

12.

ADJOURNMENT:   

 

The next Regular Meeting of the City Council will be held on Tuesday, March 22, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.