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Jul 24, 2012: City Council/Housing Authority/Sucessor Agency/Sanitary District

TimeItem
0h 6m 0s CONDUCT HOUSING AUTHORITY
0h 6m 26s 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 6m 46s 5. MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:
0h 6m 49s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 9m 27s CONDUCT CITY COUNCIL
0h 9m 51s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 10m 44s 1.a. Community Spotlight: Recognition of two employees with dedicated service to the community: Rodrigo Victoria, retiring with 25 years of service; and Gaston Castellanos, retiring with 28 years of service.
0h 19m 33s 2. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 39m 48s 2. CONSENT ITEMS:
0h 40m 10s 4. ITEMS FOR CONSIDERATION:
0h 40m 38s 5. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS, AND DIRECTOR:
0h 40m 42s 6. ADJOURNMENT OF SUCESSOR AGENCY:
0h 41m 18s 2.a. Minutes of the meeting held May 22, 2012.
0h 41m 36s 5. MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:
0h 41m 39s 6. ADJOURNMENT OF SANITARY DISTRICT:
0h 41m 55s 4. CONSENT ITEMS: (Items 4.a. through 4.i. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 42m 14s 8.a. Planned Unit Development No. PUD-105-76 (REV. 12) - Amendment to the zoning to allow limited live entertainment for eating establishments that have ground floor storefronts facing Valley View Street, with a minimum floor area of 5,000 square feet and
0h 43m 10s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
0h 54m 20s 10. ADJOURNMENT:
City Council/Housing Authority/Sucessor Agency/Sanitary District
AGENDA

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

July 24, 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 June 2012.

 
 

2.b.

Minutes of the meeting held May 22, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

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

2.a.

Warrants.

 

3.

PUBLIC HEARINGS:  None.

 
 

4.a.

Resolution approving the water park hotel project as an enforceable obligation to be included on the Recognized Obligation Payment Schedule for the period of January 1, 2013 through June 30, 2013.

 
 

4.b.

Resolution approving the Recognized Obligation Payment Schedule for the period of January 1, 2013 through June 30, 2013.

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

2.

CONSENT ITEMS:

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
RECONVENE CITY COUNCIL
 
 

4.a.

Proclamation recognizing August 3, 2012, as Kiwanis Day in Garden Grove.

 
 

4.b.

Acceptance of Project as Complete for Project No. 7378 - Well No. 22 Redevelopment Project.

 
 

4.c.

Acceptance of Project as Complete for Project No. 7381 - 11th Street/ Washington Avenue Water Improvements.

 
 

4.d.

Extension of the Agreement with Redflex Traffic Systems, Inc.

 
 

4.e.

Declaration by the City regarding the expiration of the Development Agreement with Dai R. Lee, Orange County Instrument No. 92-710683.

 
 

4.f.

Clarification of ’Compensation Earnable’ reported to California Public Employees’ Retirement System.

 
 

4.g.

Purchase of dictation software for Police Department automated report-writing system.  (Cost:  $56,045)

 
 

4.h.

Warrants.

 

4.i.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:  None.

 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION: None.

 

8.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

8.a.1.

ORDINANCE NO. 2818, 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 PLANNED UNIT DEVELOPMENT NO. PUD-105-76 (REV. 12) AMENDING PLANNED UNIT DEVELOPMENT NO. PUD-105-76 TO ALLOW LIMITED LIVE ENTERTAINMENT FOR EATING ESTABLISHMENTS THAT HAVE GROUND FLOOR STOREFRONTS FACING VALLEY VIEW STREET, WITH A MINIMUM FLOOR AREA OF 5,000 SQUARE FEET AND A MINIMUM DISTANCE OF 150 FEET AWAY FROM A RESIDENTIAL PROPERTY BOUNDARY OR ANY PROPERTY CONTAINING A RESIDENTIAL USE, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL

 
 
 
 

HAPPY BIRTHDAY TO COUNCIL MEMBER BROADWATER?S WIFE, PEGGY

 

THE TUESDAY, AUGUST 14, 2012, MEETING IS CANCELLED.

 

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