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Feb 14, 2012: City Council/City of Garden Grove Successor Agency to the Agency for Community Development/Sanitary District

TimeItem
0h 1m 59s 3.a. Gender equity report by the Community Services Department.
0h 9m 41s 4. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 32m 32s 4.b. Council Member response to Public Comments.
0h 34m 0s CONDUCT THE CITY OF GARDEN GROVE SUCCESSOR AGENCY TO THE AGENCY FOR COMMUNITY DEVELOPMENT BUSINESS
0h 34m 6s 2.a. A Resolution of the City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development approving the Successor Agency meeting schedule; appointing Successor Agency staff; and authorizing contracting authority.
0h 34m 58s 3. ORGANIZATION OF THE SUCCESSOR AGENCY:
0h 35m 53s 5.a. Purchase and Sale Agreement with Robert Donovan for the acquisition of real property located at 12551 Twintree Lane, Garden Grove. (Cost: $390,000, plus necessary closing costs)
0h 38m 15s 5.b. Purchase and Sale Agreement with Bradley Kenning for the acquisition of real property located at 12571 Twintree Lane, Garden Grove. (Cost: $390,000, plus necessary closing costs)
0h 38m 37s 5.c. A Resolution of the City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development to appropriate funds necessary for the Waterpark Hotel Project?s parking structure.
0h 41m 38s 6. MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR:
0h 41m 52s 7. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 42m 12s 3.a. Authorization of Sewer Rate Adjustments for inflation and adoption of an Ordinance regarding sewer user fees.
1h 45m 5s 5. MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:
1h 45m 8s 6. ADJOURNMENT OF SANITARY DISTRICT:
1h 45m 25s 6. CONSENT ITEMS: (Items 6.a. through 6.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
1h 45m 50s 7.b. Amendment No. A-165-11. Amendment to Planned Unit Development No. PUD-105-71 Rev. '90 to add "Dray, Freight, or Trucking Yards" as a permitted use subject to Conditional Use Permit approval.
1h 52m 54s 7.c. Amendment to the Garden Grove Municipal Code. General update of Title 14 changing obsolete references and conforming language to current City organization and to recent state and/or federal laws.
1h 55m 25s 9.a. A Resolution for appointments to the oversight board of the City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development, pursuant to Health and Safety Section 34179.
1h 58m 35s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council/City of Garden Grove Successor Agency to the Agency for Community Development/Sanitary District
AGENDA

Garden Grove City Council
Regular Meeting
The City of Garden Grove as the Successor Agency to the Agency for Community Development 
Regular Meeting
Garden Grove Sanitary District
Adjourned Regular Meeting

February 14, 2012

06:30 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.

CLOSED SESSION 5:30 P.M.
 
ROLL CALL:         COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, MAYOR PRO TEM NGUYEN, MAYOR DALTON
 

1.

ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS ONLY: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LABOR NEGOTIATORS; Pursuant to Government Code Section 54957.6; City Designated Reprensentative:  John D.R. Clark, Human Resources Director;
Employee Organizations:  Orange County Employee?s Association; (OCEA); OCEA Employee?s League; International Association of Fire Fighters Garden Grove Local 2005; Garden Grove Police Association; and Garden Grove Police Management Association.

 
ADJOURN TO COUNCIL CHAMBER
 
OPEN SESSION 6:30 P.M.
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATION:

 
 
 

4.a.

Public Comments.

 
 

5.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL AND SANITARY DISTRICT
 
CONDUCT THE CITY OF GARDEN GROVE SUCCESSOR AGENCY TO THE AGENCY FOR COMMUNITY DEVELOPMENT BUSINESS
 
ROLL CALL:         MEMBER BEARD, MEMBER BROADWATER, MEMBER DALTON, MEMBER JONES, MEMBER NGUYEN
 

2.

CONSENT ITEMS:

 
 
 
3. ORGANIZATION OF THE SUCCESSOR AGENCY:
 

3.a.

Selection of Chair and Vice Chair.

 

4.

PUBLIC HEARINGS:  None.

 

5.

ITEMS FOR CONSIDERATION:

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

2.

CONSENT ITEMS:  None.

 

3.

PUBLIC HEARINGS:

 
 

3.a.1.

ORDINANCE NO.    , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE GARDEN GROVE SANITARY DISTRICT AFFIRMING ESTABLISHED SEWER USER FEES FOR SEWER SERVICES WITHIN GARDEN GROVE SANITARY DISTRICT SERVICE AREA, CLARIFYING EXISTING PROVISIONS, AND AUTHORIZING FUTURE AUTOMATIC ADJUSTMENTS IN SEWER USER FEES TO ACCOUNT FOR INFLATION

 
 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
RECONVENE CITY COUNCIL
 
 

6.a.

A Resolution adopting the updated Orange County Regional Water and Wastewater Multi-Hazard Mitigation Plan pursuant to the Federal Disaster Mitigation Act of 2000.

 
 

6.b.

Agreement with the City of Santa Ana for the administration of the City’s Homeland Security Grant/Urban Area Security Initiative (U.A.S.I.) Program.

 
 

6.c.

Award of Contract to Carollo Engineers, Inc., for professional engineering services of the Priority Fire Flow Water Improvements Projects No. FF011 and No. FF084.  (Cost:  $65,075)

 
 

6.d.

Agreement with Ocean Blue Environmental Services, Inc., for removal of hazardous and biological materials from City properties on an as needed basis.  (Cost: not to exceed $110,000 per year for three years)

 
 

6.e.

Extension of the Agreement with Redflex Traffic Systems, Inc. to provide red light traffic enforcement cameras to monitor and enforce red light violations.

 
 

6.f.

Minutes of the Regular Meetings held December 13, 2011, and January 10, 2012; and the Adjourned Regular Meeting held January 17, 2012.

 

6.g.

Warrants.

 

6.h.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:

 

7.a.

Authorization of Water Rate Adjustments for inflation and pass-through of wholesale water costs.

 

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 AMENDING SECTION 14.12.010 OF CHAPTER 14.12 OF TITLE 14 ("WATER") OF THE MUNICIPAL CODE RELATING TO WATER RATES AND CHARGES

 
 
 

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 APPROVING AMENDMENT NO. A-165-11, AN AMENDMENT TO PLANNED UNIT DEVELOPMENT NO. PUD-105-71 REV. ’90 TO ALLOW DRAY, FREIGHT, OR TRUCKING YARDS SUBJECT TO THE APPROVAL OF A CONDITIONAL USE PERMIT

 
 
 

7.c.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 TITLE 14 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

 
 
 

8.

COMMISSION/COMMITTEE MATTERS:  None. 

 

9.

ITEMS FOR CONSIDERATION:

 
 
 

10.

ORDINANCE PRESENTED FOR SECOND READING:  None.

 
 

12.

ADJOURNMENT:

 

The next Regular Meeting of the Garden Grove City Council is will be held on Tuesday, February 28, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.