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Mar 27, 2012: City Council/Housing Authority/Successor Agency/Sanitary District

TimeItem
0h 0m 49s CONDUCT HOUSING AUTHORITY
0h 0m 52s 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 1m 26s 3.a. Garden Grove Housing Authority 2012 Annual Plan.
0h 3m 9s 5. MATTERS FROM COMMISSIONERS AND DIRECTOR:
0h 3m 12s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 5m 7s CONDUCT CITY COUNCIL MEETING
0h 6m 13s 1.a. Orange County Local Agency Formation Commission (LAFCO), by Joe Serrano, Policy Analyst.
0h 9m 46s 2. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 10m 29s 2.a. Minutes of the Regular Meeting held February 28, 2012.
0h 10m 40s 5. MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR:
0h 10m 47s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 11m 0s 2.a. Minutes of the meetings held February 14, 2012, and February 28, 2012.
0h 11m 22s 4.a. Award of Contract to Paulus Engineering, Inc., for the construction of Project No. 7816 - Lampson Avenue/Twintree Circle Sewer Improvements Project. (Cost: $975,365)
0h 12m 58s 5. MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:
0h 13m 3s 6. ADJOURNMENT OF SANITARY DISTRICT:
0h 13m 10s 4. CONSENT ITEMS: (Items 4.a. through 4.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 13m 33s 7.a. Award of Contract to California Professional Engineering, Inc. for Project No 7251 - Traffic Signal Installations at Haster Street and Allard Avenue; and Westminster Avenue and Dawson Street/Hope Street; and Modifications at Westminster Avenue and Bow
0h 15m 24s 7.b. Award of Contract to R.J. Noble Company for Project No. 7237 - Four Arterial Street Rehabilitations at Westminster Avenue (Bushard Street to Brookhurst Street); Brookhurst Street (Hazard Avenue to Westminster Avenue); Chapman Avenue (9th Street to Wes
0h 16m 52s 7.c. Required additional employer contributions disclosure to implement CalPERS two-year additional service credit for Central Management and Middle Management employees.
0h 18m 53s 8.a. Amendments No. A-160-11 and No. A-161-11. Amendments to Mixed Use Regulations and Development Standards (Chapter 9.18 of the Land Use Code), and changes to the Zoning Map consistent with the City's General Plan.
0h 20m 24s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council/Housing Authority/Successor Agency/Sanitary District
AGENDA

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

March 27, 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.

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 February 2012.

 
 

2.b.

Relocation Plan for 12291 Thackery Drive, Garden Grove.  (Companion Item to City Council Agenda Item No. 4.e.)

 
 

2.c.

Minutes of the Regular Meeting held February 28, 2012.

 

3.

PUBLIC HEARINGS:

 
 
 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
CONDUCT CITY COUNCIL MEETING
 
ROLL CALL:  COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, MAYOR PRO TEM NGUYEN, MAYOR DALTON
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

PRESENTATIONS:

 
 
 

2.a.

Public Comments.

 

2.b.

Council Member response to Public Comments.

 

3.

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.

CONSENT ITEMS:

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

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

2.

CONSENT ITEMS:

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
RECONVENE CITY COUNCIL
 
 

4.a.

Proclamation declaring April 11, 2012, as Arbor Day.

 
 

4.b.

Award of Contract to Frank Shariat General Engineering for roof replacement and exterior remodel of Fire Station No. 3, 12131 Trask Avenue, Garden Grove.  (Cost:  $81,000)

 
 

4.c.

Improvement Bond Exoneration for Parcel Map No. 2005-255 for property located at 12221 Harbor Boulevard, Garden Grove.

 
 

4.d.

Purchase Order to Kustom Signals, Inc. for the purchase of "Prolaser IV," speed measuring devices, for the Police Department Neighborhood Traffic Unit.  (Cost:  $29,536.90)

 
 

4.e.

Resolution approving the Relocation Plan for 12291 Thackery Drive, Garden Grove.  (Companion Item to Housing Authority Agenda Item No. 2.b.)

 
 

4.f.

Minutes of the meeting held February 28, 2012.

 

4.g.

Warrants.

 

4.h.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:  None.

 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

8.a.1.

ORDINANCE NO. 2814, 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-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

 
 
 

10.

ADJOURNMENT: