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Feb 28, 2012: Garden Grove City Council

TimeItem
0h 2m 36s CONDUCT HOUSING AUTHORITY
0h 2m 39s 2. CONSENT ITEMS: (Items 2.a. through 2.c. will be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.)
0h 2m 45s 5. MATTERS FROM COMMISSIONERS AND DIRECTOR:
0h 2m 51s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 4m 4s RECONVENE CITY COUNCIL
0h 4m 17s INVOCATION
0h 4m 20s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 5m 21s 4. ORAL COMMUNICATIONS: (To be held simultaneously with Sanitary District and Successor Agency Oral Communications.)
0h 16m 56s CONDUCT SUCCESSOR AGENCY BUSINESS
0h 17m 29s 2. CONSENT ITEMS: (Items 2.a. through 2.d. will be acted on simultaneously unless separate discussion and/or action is requested by a Member.)
0h 17m 42s 4.a. Agreement with James and Sharon Weishaar for the acquisition of real property located at 12239 Choisser Road, Garden Grove. (Cost: $445,000, plus necessary closing costs)
0h 19m 38s 5. MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR:
0h 19m 45s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 19m 47s CONDUCT SANITARY DISTRICT BUSINESS
0h 19m 50s 2. CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously unless separate discussion and/or action is requested by a Member.)
0h 20m 38s 6. ADJOURNMENT OF SANITARY DISTRICT:
0h 20m 53s 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.)
0h 21m 15s 7.a. General Plan Amendment No. GPA-1-12(A); Amendment No. A-163-12 and a Negative Declaration. An Amendment to the General Plan to change the land use designation of property located at 9721 East 11th Street, Garden Grove, from Low Medium Residential t
0h 24m 44s 7.b. Amendment to the Garden Grove Municipal Code. General update of Title 2 changing obsolete references and conforming language to current City organization and to recent state and/or federal laws.
0h 27m 27s 9.a. Acquisition Agreement with Teresa Cannizzo for real property located at 12233 Choisser Road, Garden Grove. (Cost: $445,000)
0h 28m 56s 10.a. Authorization of Water Rate Adjustments for inflation and changes in wholesale water costs.
0h 29m 27s 10.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.
0h 30m 14s 10.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.
0h 30m 50s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
Garden Grove City Council
AGENDA

Garden Grove City Council
Housing Authority
Successor Agency
Sanitary District


February 28, 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
 
CITY COUNCIL CLOSED SESSION
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LABOR NEGOTIATORS; Pursuant to Government Code Section 54957.6; City Designated Representative:  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.

 
SUCCESSOR AGENCY CLOSED SESSION
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8;
Successor Agency Negotiator:   Matthew Fertal, Director;  Negotiating Party:   Garden Grove MXD, Inc.;  Properties:  12581 Harbor Boulevard, 12591 Harbor Boulevard, 12621 Harbor Boulevard, 12721 Harbor Boulevard, 12601 Leda Lane, and 12602 Leda Lane, Garden Grove.  Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property.

 
ADJOURN TO COUNCIL CHAMBER
 
OPEN SESSION 6:30 P.M.
 
CONDUCT HOUSING AUTHORITY
 
ROLL CALL:   COMMISSIONER BECKLES, COMMISSIONER BROADWATER, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O?CONNOR, VICE CHAIR DALTON, CHAIR BEARD
 

1.

ORAL COMMUNICATIONS:

 
 

2.a.

Housing Authority Status Report for January 2012.

 
 

2.b.

Agreements for legal services with Stradling, Yocca, Carlson & Rauth and Woodruff, Spradlin and Smart.

 
 

2.c.

Minutes of the Regular Meeting held January 24, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
RECONVENE CITY COUNCIL
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:  None.

 
 

4.a.

Public Comments.

 

4.b.

Council Member response to Public Comments.

 

5.

WRITTEN COMMUNICATIONS:  None. 

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

2.a.

A Resolution approving a Recognized Obligation Payment Schedule and authorizing certain other actions pursuant to California Health and Safety Code Section 34177 of Part 1.85 of the Dissolution Act.

 
 

2.b.

Agreements for legal services with Stradling, Yocca, Carlson & Rauth and with Woodruff, Spradlin and Smart.

 
 

2.c.

A Resolution authorizing the Secretary to certify to the acceptance of deeds or grants.

 
 

2.d.

Minutes of the Regular Meeting of the Garden Grove Agency for Community Development held January 24, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
CONDUCT SANITARY DISTRICT BUSINESS
 
 

2.a.

Award of Contract to Performance Pipeline Technologies for closed circuit television inspection of sewer lines.  (Cost:  $222,161)

 
 

2.b.

Minutes of the Regular Meeting held January 24, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 
 
RECONVENE CITY COUNCIL
 
 

6.a.

Agreement with Municipal Revenue Advisors, Inc., and Resolution authorizing the examination of sales and use tax records by Municipal Revenue Advisors, Inc.

 
 

6.b.

Agreement with the Garden Grove Chamber of Commerce for the Ambassador Business Retention Bureau Program.  (Cost:  $44,100)

 
 

6.c.

Resolution initiating the Spring 2012 Weed Abatement Program declaring that a nuisance exists in connection with the existence of weeds, rubbish, and refuse on certain properties within the city of Garden Grove.

 
 

6.d.

Award of Contract to West Coast Storm Inc. for Project No. 3114 ? Garden Grove Citywide Catch Basin Retrofit, and Resolution requesting the Orange County Transportation Authority allocate Comprehensive Transportation Program Funds for this project.  (Cost:  $32,000)

 
 

6.e.

Agreement with Siemens Industry, Inc. for servicing energy management systems upgrades.  (Cost:  $64,083)

 
 

6.f.

Minutes of the Regular Meeting held January 24, 2012.

 

6.g.

Warrants.

 

6.h.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:

 
 

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 NEGATIVE DECLARATION AND APPROVING ZONE CHANGE AMENDMENT NO. A-163-12, TO CHANGE THE ZONING FROM R-3 (MULTIPLE-FAMILY RESIDENTIAL) TO R-1-6 (SINGLE-FAMILY RESIDENTIAL WITH A MINIMUM LOT SIZE OF 6,000 SQUARE FEET)

 
 
 

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 TITLE 2 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.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

10.a.1.

ORDINANCE NO. 2809, 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 14.12.010 OF CHAPTER 14.12 OF TITLE 14 ("WATER") OF THE MUNICIPAL CODE RELATING TO WATER RATES AND CHARGES

 
 
 

10.b.1.

ORDINANCE NO. 2810, 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-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

 
 
 

10.c.1.

ORDINANCE NO. 2811, 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 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

 
 
 

12.

ADJOURNMENT:   

 

HAPPY BIRTHDAY TO COUNCIL MEMBER JONES? WIFE, MANI

 

The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, March 13, 2012, at 6:00 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.