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Oct 23, 2012: City Council/Housing Authority/Successor Agency/Sanitary District

TimeItem
0h 0m 34s 1. ORAL COMMUNICATIONS:
0h 0m 38s 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 0m 54s 5. MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:
0h 1m 1s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 2m 31s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, MAYOR PRO TEM NGUYEN, MAYOR DALTON
0h 2m 44s INVOCATION
0h 2m 46s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 3m 33s 1.a. Business Spotlight: Recognition of Hyatt Regency Orange County for 25 Years of Excellence, as Garden Grove's October 2012 Outstanding Business Honoree.
0h 11m 4s 2. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 54m 59s 2.b. Council Member response to Public Comments.
0h 56m 57s 2.a. Minutes from the meetings held May 1, 2012, July 10, 2012, and July 24, 2012.
0h 57m 17s 5. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
0h 57m 22s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 58m 7s 2.a. Minutes of the meeting held August 28, 2012.
0h 58m 23s 5. MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:
0h 58m 28s 6. ADJOURNMENT OF SANITARY DISTRICT:
1h 1m 34s 4. CONSENT ITEMS: (Items 4.a. through 4.m. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
1h 2m 2s 5.a. Protest Hearing regarding the Fall 2012 Weed Abatement Notices.
1h 3m 31s 5.b. Development Agreement No. DA-186-12. Consideration of a Development Agreement with Olson Urban Housing, LLC for the construction of a 17-unit single-family residential small-lot subdivision at 11631 and 11641 Trask Avenue, Garden Grove.
1h 19m 12s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 23m 43s 10. ADJOURNMENT:
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 Successor Agency to the Garden Grove Agency for Community Development
Regular Meeting
Sanitary District
Regular Meeting

October 23, 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
 
 
 

2.a.

Housing Authority Status Report for September 2012.

 
 

2.b.

Minutes from the meeting held on August 28, 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.

 
 

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:  (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)

 
 

2.b.

Warrants.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
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.

Resolution adopting a Reasonable Accommodation Policy for land use zoning and building regulations.

 
 

4.b.

Award of Contract to Coraid, Inc. for the purchase of a Storage Array Network (SAN) and to provide support and services.  (Cost:  $61,198.93)

 
 

4.c.

Agreement with the County of Orange accepting Justice Assistance Grant Program funds to support the jail services contract.  (Grant Revenue:  $43,185)

 
 

4.d.

Amendment to Memorandum of Understanding with the Orange County Employees’ Association (OCEA).

 
 

4.e.

Amendment to Memorandum of Understanding with the Orange County Employees’ Association, Employees’ League Chapter (League).

 
 

4.f.

Resolution Implementing Wages, Terms and Conditions of Employment for the Middle Management Unit.

 
 

4.g.

Resolution Implementing Wages, Terms and Conditions of Employment for Central Management Unit.

 
 

4.h.

Minutes of the meetings held May 1, 2012, July 10, 2012, and July 24, 2012.

 

4.i.

Warrants.

 

4.j.

Reconveyance of vehicular access rights to Euclid Street from property located at 14101 Euclid Street, Garden Grove.

 
 

4.k.

Acquisition of an easement over real property located at 12345 Beach Boulevard, Stanton, for the purpose of the installation of a water main.  (Cost: $23,400)

 
 

4.l.

Final Tract Map No. TR 17432 and a Subdivision Agreement with City Ventures Homebuilding, LLC, for property located at the northwest corner of Euclid Street and Hazard Avenue, Garden Grove.

 
 

4.m.

Waiver of full reading of Ordinances listed.

 

5.

PUBLIC HEARINGS:  (Motion to approve will include adoption of each Resolution unless otherwise indicated.)

 
 
 
 

5.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 ADOPTING DEVELOPMENT AGREEMENT NO. DA-186-12 BETWEEN THE CITY OF GARDEN GROVE AND OLSON URBAN HOUSING, LLC

 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:  None.

 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 
 

HAPPY BIRTHDAY TO COUNCIL MEMBER BEARD

 

HAPPY BIRTHDAY TO COUNCIL MEMBER BEARD?S WIFE, SHERYL

 

The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, November 13, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.