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Sep 27, 2011: Housing Authority/City Council/Agency/Sanitary District

TimeItem
0h 2m 30s CONDUCT HOUSING AUTHORITY MEETING
0h 2m 49s 1. ORAL COMMUNICATIONS:
0h 2m 52s 2. CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.)
0h 4m 21s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 5m 56s CONDUCT CITY COUNCIL MEETING
0h 6m 18s INVOCATION: Kingsley Okereke, Finance Director
0h 6m 56s 1.a. Business Spotlight: Recognition of Bazz Houston Company, as Garden Grove's September 2011 Outstanding Business Honoree.
0h 11m 53s 2. ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.)
0h 26m 5s 2.b. Council Member response to Public Comments
0h 27m 46s CONDUCT AGENCY BUSINESS
0h 28m 16s 5. MATTERS FROM AGENCY MEMBERS AND DIRECTOR:
0h 28m 26s 6. ADJOURNMENT OF AGENCY:
0h 29m 3s 6. ADJOURNMENT OF SANITARY DISTRICT:
0h 29m 24s 4. CONSENT ITEMS: (Items 4.a. through 4.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 29m 41s 5.a. Amendment to the Garden Grove Municipal Code: General update of Title 1 and Title 18, changing obsolete references, conforming language to current City organization and to recent state and/or federal laws.
0h 31m 34s 7.a. 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
0h 34m 33s 7.b. Updating the City Bingo Regulations.
0h 36m 5s 7.c. Purchase and Sale Agreement with Verde Investments, Inc., for property located at 13650 S. Harbor Boulevard, Garden Grove. (Cost: $2,450,000)
0h 39m 26s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
0h 46m 26s 10. ADJOURNMENT:
Housing Authority/City Council/Agency/Sanitary District
AGENDA

Garden Grove City Council

Regular Meeting

September 27, 2011

06:15 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.

OPEN SESSION:  6:30 P.M.
 
CONDUCT HOUSING AUTHORITY MEETING
 
ROLL CALL: COMMISSIONER BEARD, COMMISSIONER BECKLES, COMMISSIONER DALTON, COMMISSIONER JONES, COMMISSIONER O’CONNOR, VICE CHAIR BROADWATER, CHAIR NGUYEN
 
 
 

2.a.

Housing Authority Status Reports for August 2011.

 
 

2.b.

Minutes of the Regular Meeting held August 23, 2011.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM COMMISSIONERS AND DIRECTOR:

 
 
CONDUCT CITY COUNCIL MEETING
 
INVOCATION: Kingsley Okereke, Finance Director
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:

 
 

1.b.

Rancho Santiago Community College District, State of the District Address.

 
 

2.a.

Public Comments

 
 

3.

WRITTEN COMMUNICATIONS:  None. 

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

2.

CONSENT ITEMS:

 

2.a.

Amendment to the Agreement with Overland, Pacific and Cutler, Inc. for acquisition, relocation, and property management services.  (Cost:  $180,000 for two years)

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
CONDUCT SANITARY DISTRICT BUSINESS
 
ROLL CALL: MEMBER BROADWATER, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT BEARD, PRESIDENT DALTON
 

2.

CONSENT ITEMS:

 

2.a.

Minutes of the Regular Meetings held June 14, 2011, and August 23, 2011.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 
 
RECONVENE CITY COUNCIL
 
 

4.a.

Purchase Order to Wondries Fleet Group for the purchase of one police patrol vehicle.  (Cost:  $23,864.60)

 
 

4.b.

Acceptance of Project as Complete for Project No. 7282 - Springdale and Seneca Streets Sidewalk Improvements.

 
 

4.c.

2010-2011 Annual Development Impact Fee report per Government Code Section 66006(b).

 
 

4.d.

Agreement with the Garden Grove Tourism Promotion Corporation for management and administration of the Garden Grove Tourist Improvement District.

 
 

4.e.

Minutes of the Regular Meetings held June 28, 2011, and July 12, 2011; and the Adjourned Regular Meeting held on July 19, 2011.

 

4.f.

Warrants.

 

4.g.

Waiver of full reading of Ordinances listed.

 

5.

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

 
 

5.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 AMENDING TITLES 1 AND 18 OF THE GARDEN GROVE MUNICIPAL CODE TO REMOVE OBSOLETE REFERENCES, TO CONFORM REFERENCES TO CURRENT CITY ORGANIZATION AND PRACTICES, TO MAKE CONSISTENT WITH RECENT CHANGES IN STATE AND FEDERAL LAWS, AND TO MAKE OTHER NON-SUBSTANTIVE CHANGES

 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:

 
 
 
 

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 AMENDING CHAPTER 50 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE TO AUTHORIZE REMOTE CALLER BINGO GAMES

 
 
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 
 

The next Regular Meeting of the City Council will be held on Tuesday, October 11, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.