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Sep 25, 2012: City Council/Successor Agency/Housing Authority/Sanitary District Meeting

TimeItem
0h 1m 1s CONDUCT HOUSING AUTHORITY
0h 1m 21s ROLL CALL: COMMISSIONER BECKLES, COMMISSIONER BROADWATER, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O?CONNOR, VICE CHAIR DALTON, CHAIR BEARD
0h 1m 24s 2. CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Commissioner.)
0h 1m 56s 5. MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:
0h 2m 5s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 3m 35s RECONVENE CITY COUNCIL
0h 4m 2s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 4m 49s 4. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 20m 23s 5.a. A request from the Vietnamese Interfaith Council to host a Candidate Forum at the Courtyard Center on Saturday, October 6, 2012, from 1:00 p.m. to 5:00 p.m.
0h 20m 59s 5.b. A request from the Garden Grove Chamber of Commerce to host a Candidate Forum at the Community Meeting Center on Wednesday, October 10, 2012, from 6:00 p.m. to 9:30 p.m.
0h 23m 38s 4.b. Council Member response to Public Comments.
0h 25m 45s ROLL CALL: MEMBER BROADWATER, MEMBER DALTON, MEMBER NGUYEN, VICE CHAIR BEARD, CHAIR JONES
0h 26m 13s 4. CONSENT ITEMS: (Items 4.a. and 4.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)
0h 26m 18s 7. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
0h 26m 20s 8. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 26m 50s 2.a. Minutes of the meeting held July 24, 2012.
0h 27m 6s 5. MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:
0h 27m 10s 6. ADJOURNMENT OF SANITARY DISTRICT:
0h 27m 24s 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 27m 55s 10.a. Amendment No. A-168-12. Consideration of a request to change the zoning designation of property located at 12332 Brookhurst Street, Garden Grove, from C-1 to C-2.
0h 34m 38s 12. ADJOURNMENT:
City Council/Successor Agency/Housing Authority/Sanitary District Meeting
AGENDA

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

September 25, 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 FOR CLOSED SESSION: 

 
ADJOURN TO FOUNDERS ROOM
 
CITY COUNCIL CLOSED SESSION
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12302 Harbor Boulevard, Garden Grove 12511, 12531 Twintree Lane, Garden Grove City Negotiator: Matthew Fertal, City Manager Negotiating Party: Berkeley Neff, Property Owner Under Negotiation: To obtain direction regarding the price and terms for the acquisition of the real property.

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12131, 12141, 12161, 12171, 12181, 12201, 12211, 12132, 12142, 12162, 12172, 12182, 12202, 12212, 12222 Tamerlane Drive, Garden Grove City Negotiator: Matthew Fertal, City Manager Negotiating Party: Chuck Fry, Tamerlane Associates, LLC Under Negotiation: To obtain direction regarding the price and terms for the acquisition of the real property.

 

2.c.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 12231 Tamerlane Drive, Garden Grove City Negotiator: Matthew Fertal, City Manager Negotiating Party: Larry Nguyen Under Negotiation: To obtain direction regarding the price and terms for the acquisition of the real property.

 

2.d.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12131, 12141, 12161, 12171, 12181, 12201, 12211, 12132, 12142, 12162, 12172, 12182, 12202, 12212, 12222, 12231 Tamerlane Drive; 12251, 12261, 12281, 12321, 12292, 12312, Thackery Drive; 12291, 12311 Harbor Boulevard, Garden Grove City Negotiator: Matthew Fertal, City Manager Negotiating Party: Ronnie Lam, Kam Sang Company, Inc. Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property.

 

2.e.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12237, 12239 Choisser Road, Garden Grove City Negotiator: Matthew Fertal, City Manager Negotiating Party: Land & Design Inc. Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property.

 
SUCCESSOR AGENCY CLOSED SESSION
 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12302 Harbor Boulevard, Garden Grove 12511, 12531 Twintree Lane, Garden Grove Successor Agency Negotiator: Matthew Fertal, Director Negotiating Party: Berkeley Neff, Property Owner Under Negotiation: To obtain direction regarding the acquisition of the real property.

 

2.b.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12231 Tamerlane Drive, Garden Grove Successor Agency Negotiator: Matthew Fertal, Director Negotiating Party: Larry Nguyen, Property Owner Under Negotiation: To obtain direction regarding the acquisition of the real property.

 

2.c.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12291, 12311, 12246, 12252, 12262, 12282, 12322 Thackery Drive; 12241, 12261, 12271, 12321 Harbor Boulevard; 12231 Tamerlane Drive, Garden Grove Successor Agency Negotiator: Matthew Fertal, Director Negotiating Party: Ronnie Lam, Kam Sang Company, Inc. Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property.

 

2.d.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 12222, 12252, 12262, 12272, 12292, 12302 Harbor Boulevard; 12551, 12571 Twintree Lane; and 12237, 12239 Choisser Road, Garden Grove Successor Agency Negotiator: Matthew Fertal, Director Negotiating Party: Land & Design, Inc. Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property.

 

2.e.

CONFERENCE WITH LEGAL COUNSEL ? ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) (one potential case)

 
OPEN SESSION 6:30 p.m.
 
ADJOURN TO COUNCIL CHAMBER
 
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 August 2012.

 
 

2.b.

Minutes from the meeting held on July 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.

 
 

5.

WRITTEN COMMUNICATIONS:

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

4.a.

Minutes from the meeting held May 22, 2012.

 

4.b.

Warrants.

 

5.

PUBLIC HEARINGS:  None.

 

6.

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:  None.

 
 
 
RECONVENE CITY COUNCIL
 
 

6.a.

Proclamation recognizing September 26, 2012, as Mesothelioma Awareness Day.

 
 

6.b.

Resolution requesting the loan of a Huey Helicopter from the U.S. Army on behalf of the Vietnam War Museum of America Foundation.

 
 

6.c.

Amendment to the Cooperative Agreement No. C-95-974 with the Orange County Transportation Authority (OCTA) to extend the audit period for programs funded under the Measure M1 program.

 
 

6.d.

Award of Contract to Master Landscape and Maintenance Inc. for landscape and storm drain maintenance.  (Cost:  $52,133.76 total for 3 years)

 
 

6.e.

Acceptance of Project as Complete for the 2012 Local Street Rehabilitation Project #S-1095 Part 1 and 2.

 
 

6.f.

Minutes of the meetings held May 8, 2012, and May 22, 2012.

 

6.g.

Warrants.

 

6.h.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:  None.

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:  None.

 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

10.a.1.

ORDINANCE NO. 2820, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-168-12, CHANGING THE ZONING DESIGNATION OF THE SUBJECT PROPERTY LOCATED AT 12332 BROOKHURST STREET AND IDENTIFIED AS ASSESSOR’S PARCEL NOS. 089-362-01 AND 02, FROM C-1 (NEIGHBORHOOD COMMERCIAL) TO C-2 (COMMUNITY COMMERCIAL)

 
 

11.

MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:

 
 

The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, October 9, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.