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Sep 13, 2011: City Council / Agency Meeting

TimeItem
0h 7m 11s 5. ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.)
0h 13m 41s David Lautherboren
0h 38m 2s 2. CONSENT ITEMS: (Items 2.a. and 2.b. be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)
0h 38m 59s 4.a. Assignment and Assumption Agreement between Century Village Group, LLC and KB Home for the Disposition and Development Agreement for the development of the townhome project within the area known as Century Triangle.
0h 41m 36s 4.b. Joint Action with the Garden Grove City Council: Loan Subordination Agreements pertaining to the multi-family rental apartment project located at 12682 and 12692 Sunswept Avenue, Garden Grove. (Companion Item to City Council Agenda Item No. 10.a.)
0h 43m 8s 5. MATTERS FROM AGENCY MEMBERS AND DIRECTOR:
0h 43m 15s 6. AGENCY ADJOURNMENT:
0h 44m 8s 7. CONSENT ITEMS: (Items 7.a. through 7.l. be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 45m 40s 7.i. Purchase Agreement with George and Beatrice Marre for the north ten feet of property located at 13062 Century Boulevard, Garden Grove, for the widening of the public alley located between Taft Street and Century Boulevard. (Cost: $52,000)
0h 45m 46s 8.a. 2010-11 Consolidated Annual Performance and Evaluation Report (CAPER).
0h 47m 58s 8.b. General Plan Amendment No. GPA-1-11(A), Code Amendment No. A-160-11, and Zone Change Amendment No. A-161-11: Implementation of Mixed-Use Regulations and Development Standards, along with focused amendments to the General Plan Land Use Policy Map and c
2h 9m 40s 8.c. Appeal of Denial of Tentative Parcel Map No. PM-2011-000 and Variance No. V-191-11. The Applicant, Dinh Lai Vu, requested to subdivide the existing lot located at 8503 Acacia Avenue, Garden Grove, on the northeast corner of Dale Street and Acacia Aven
2h 37m 46s 12. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council / Agency Meeting
AGENDA

Garden Grove City Council

Regular Meeting

September 13, 2011

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.

1.

ORAL COMMUNICATIONS ON STUDY SESSION AND CLOSED SESSION MATTERS ONLY:

 
ADJOURN TO FOUNDERS ROOM
 

2.

STUDY SESSION:

 

2.a.

Economic Development Administration Grant.

 

3.

CLOSED SESSION:

 

3.a.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) (One potential case)

 
ADJOURN TO COUNCIL CHAMBER
 
CITY COUNCIL OPEN SESSION -- 6:30 P.M.
 
INVOCATION:  Kingsley Okereke, Finance Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

4.

PRESENTATIONS:  None.

 
 

5.a.

Public Comments

 

5.b.

Council Member response to Public Comments

 
 

6.

WRITTEN COMMUNICATIONS:  None.

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

2.a.

Joint Action with the Garden Grove City Council:  Redevelopment Bills ABX1-26 and ABX1-27 Requirements.  (Companion Item to City Council Agenda Item No. 7.h.)

 
 

2.a.1.

CITY COUNCIL ACTION:  A Resolution of the City Council of the City of Garden Grove electing to serve as the Successor Agency to the Garden Grove Agency for Community Development, accepting transmittal of an initial recognized Obligation Payment Schedule, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith.

 

2.a.2.

AGENCY ACTION:  A Resolution of the Garden Grove Agency for Community Development adopting an initial recognized Obligation Payment Schedule of Garden Grove, transmitting such schedule to the City, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith.

 

2.b.

Minutes of the Regular Meetings of the Agency held June 28, 2011, and July 12, 2011.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:

 
 
 
 
 

4.b.1.

City Council Action:  A Resolution of the City Council of the City of Garden Grove approving two Subordination Agreements and making certain findings in connection therewith.

 

4.b.2.

Agency Action:  A Resolution of the Garden Grove Agency for Community Development approving two Subordination Agreements and making certain findings in connection therewith.

 
 
 
RECONVENE CITY COUNCIL
 
 

7.a.

Proclamation recognizing September 26, 2011, as Mesothelioma Awareness Day.

 
 

7.b.

Acceptance of Project as Complete for Project No. 7252 - Traffic Signal Installation at West Street and Wilken Way.

 
 

7.c.

Purchase Order to Theodore Robins Ford for the purchase of one utility truck.  (Cost:  $53,023.30)

 
 

7.d.

Exoneration of Improvement Bonds for Tract Map No. 17384, 12034 Garden Grove Boulevard, Garden Grove.

 
 

7.e.

Initiation of the Fall 2011 Weed Abatement Program.

 
 

7.e.1.

A Resolution of the City Council of the City of Garden Grove declaring that a nuisance exists in connection with the existence of weeds, rubbish, and refuse on certain properties within the city of Garden Grove and authorizing the City Clerk to mail a written notice of the nuisance(s) in accordance with the provisions of Government Code Section 39566 And 39567.1.

 

7.f.

Agreements with Southern California Edison (SCE) Company for the interconnection of the City’s solar photovoltaic system to the SCE’s electric system.

 
 

7.g.

Agreement with the Orange County Conservation Corps to provide recycling and maintenance services.  (Cost:  $46,079 in grant funds)

 
 

7.h.

Joint Action with the Garden Grove Agency for Community Development:  Redevelopment Bills ABX1-26 and ABX1-27 Requirements.  (Companion Item to Agency Agenda Item No. 2.a.) City Council Action:

 
 

7.h.1.

A Resolution of the City Council of the City of Garden Grove electing to serve as the Successor Agency to the Garden Grove Agency for Community Development, accepting transmittal of an initial recognized Obligation Payment Schedule, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith. Agency Action:

 

7.h.2.

A Resolution of the Garden Grove Agency for Community Development adopting an initial recognized Obligation Payment Schedule of Garden Grove, transmitting such schedule to the City, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith.

 
 
 

7.j.

Award of Contract to Pacific Coast Cabling, Inc. for the installation of fiber optics at various city locations.  (Cost:  $127,349.77)

 
 

7.k.

Warrants.

 

7.l.

Waiver of full reading of Ordinances listed.

 

8.

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

 
 
 
 

8.b.1.

A Resolution of the City Council of the City of Garden Grove adopting a Negative Declaration for General Plan Amendment No. GPA-1-11(A), and Amendment No. A-160-11 and Amendment No. A-161-11, to implement the Garden Grove General Plan by Amending Title 9 of the Garden Grove Municipal Code to establish new Mixed Use Zones and corresponding new Mixed Use Regulations and Development Standards and to make corresponding changes to the zoning map and its existing definitions and sign standards.

 

8.b.2.

A Resolution of the City Council of the City of Garden Grove approving General Plan Amendment No. GPA-1-11(A).

 

8.b.3.

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-160-11 AND AMENDMENT NO. A-161-11, TO IMPLEMENT THE GARDEN GROVE GENERAL PLAN BY AMENDING TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE TO ESTABLISH NEW MIXED USE ZONES AND CORRESPONDING NEW MIXED USE REGULATIONS AND DEVELOPMENT STANDARDS AND TO MAKE CORRESPONDING CHANGES TO THE ZONING MAP AND EXISTING DEFINITIONS AND SIGN STANDARDS

 
 
 
 
 

9.

COMMISSION/COMMITTEE MATTERS:  None.

 

10.

ITEMS FOR CONSIDERATION:

 

10.a.

Joint Action with the Garden Grove Agency for Community Development:  Loan Subordination Agreements pertaining to the multi-family rental apartment project located at 12682 and 12692 Sunswept Avenue, Garden Grove.  (Companion Item to Agency Agenda Item No. 4.b.)

 
 

10.a.1.

City Council Action:  A Resolution of the City Council of the City of Garden Grove approving two Subordination Agreements and making certain findings in connection therewith.

 

10.a.2.

Agency Action:  A Resolution of the Garden Grove Agency for Community Development approving two Subordination Agreements and making certain findings in connection therewith.

 

11.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 

13.

CITY COUNCIL ADJOURNMENT:

 
 

 
THE NEXT REGULAR MEETING OF THE CITY COUNCIL WILL BE HELD ON TUESDAY, SEPTEMBER 27, 2011, AT 5:30 P.M. IN THE COUNCIL CHAMBER OF THE COMMUNITY MEETING CENTER, 11300 STANFORD AVENUE, GARDEN GROVE.