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Nov 13, 2012: City Council/Successor Agency

TimeItem
0h 1m 57s 3.a. Community Spotlight: Recognition of City employee Michael Thompson for 25 years of service, and retiring Fire Chief David Bertka for 31 years of service.
0h 9m 29s 3.b. Report from the Orange County Human Relations Commission.
0h 13m 4s 4. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.)
0h 26m 18s 4.b. Council Member response to Public Comments.
0h 27m 54s 4. CONSENT ITEMS: (Items 4.a. through 4.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)
0h 28m 46s 7. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
0h 29m 17s 8. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 29m 19s 6. CONSENT ITEMS: (Items 6.a. through 6.q. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 30m 48s 7.a. Development Agreement No. DA-187-12. Agreement with Garden Grove 12662 Dale, LLC for construction of a 25-unit, apartment complex located at 12662 Dale Street, Garden Grove.
0h 41m 7s 7.b. Planned Unit Development No. PUD-110-96 (Rev. 12), Conditional Use Permit No. CUP-347-12 (Continued from April 10, 2012). Modification to the sign and graphic standards to allow a 59-foot high auto dealership electronic freeway-oriented sign for an au
1h 41m 39s 7.c. General Plan Amendment No. GPA-2-12(B), Planned Unit Development No. PUD-128-12. An Amendment to the General Plan Land Use designation of six residential properties from Low Density Residential to International West Mixed Use; and to establish zoning
2h 14m 12s 7.d. Amended list of designated positions and disclosure categories pertaining to officials and employees subject to the City's Conflict of Interest Code.
2h 16m 3s 10.a. Development Agreement No. DA-186-12. 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.
2h 16m 25s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
City Council/Successor Agency
AGENDA

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

November 13, 2012

06:15 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: 6:00 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 LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 City Designated Representative:  John D.R. Clark, Human Resources Director Employee Organizations:  Garden Grove Chapter of the Orange County Employees’ Association; Garden Grove Employees League Chapter of the Orange County Employees’ Association; 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 Property: 12361 Chapman Avenue, Garden Grove Successor Agency Negotiator: Matthew J. Fertal, Director Negotiating Party: Bengard Family Trust Under Negotiation: To obtain direction regarding the price and terms for potential sale of real property.

 
ADJOURN TO COUNCIL CHAMBER
 
OPEN SESSION:  6:30 P.M.
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 
 
 
 

4.a.

Public Comments.

 
 

5.

WRITTEN COMMUNICATIONS:  None. 

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

4.a.

Minutes of the meetings held July 31, 2012, August 28, 2012, and September 11, 2012.

 

4.b.

Warrants.

 

4.c.

Relocation Plan for 12292 and 12312 Thackery Drive, and 12311 Harbor Boulevard, Garden Grove.  (Companion Item to City Council Agenda Item No. 6.p.)

 
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 
 
 
RECONVENE CITY COUNCIL
 
 

6.a.

Fiscal Year 2011-12 Development Impact Fee report per Government Code Section 66006(b).

 
 

6.b.

Designate City staff as primary member and alternate member to the Metro Cities Fire Authority Board.

 
 

6.c.

Acceptance of Project as Complete for Project No. 7251 - Traffic Signal Installations and Modifications at Various Locations.

 
 

6.d.

Acceptance of Project as Complete for Project No. 7382 - Brookhurst Street Median Rehabilitations from Hazard Avenue to Trask Avenue, and from Lampson Avenue to Katella Avenue.

 
 

6.e.

Amended and Restated North Net Joint Powers Agreement.

 
 

6.f.

Amendment to the Community Housing Development Organization (CHDO) Reservation Agreement with Jamboree Housing Corporation.

 
 

6.g.

Cooperative Agreement No. C-2-1830 with the Orange County Transportation Authority for the Proposition 1B State-Local Partnership Program (SLPP).

 
 

6.h.

Agreement with Siemens Industry, Inc. for Energy Management Systems (EMS) software upgrades.  (Cost:  $142,820)

 
 

6.i.

Amendment to Employment Agreement with Matthew J. Fertal for service as City Manager.

 
 

6.j.

Resolution amending the Memorandum of Understanding with the International Association of Fire Fighters Garden Grove Local 2005.

 
 

6.k.

Resolution amending the Memorandum of Understanding with the Garden Grove Police Management Association.

 
 

6.l.

Adopt Fair Political Practices Commission Form 806 indicating City Council membership on other compensated governing bodies.

 
 

6.m.

Exoneration of Improvement Bonds for Tract Map No. 17022, 12261 Nelson Street, Garden Grove.

 
 

6.n.

Minutes of the meetings held July 31, 2012, August 28, 2012, and September 11, 2012.

 

6.o.

Warrants.

 

6.p.

Resolution approving the Relocation Plan for 12292 and 12312 Thackery Drive, and 12311 Harbor Boulevard, Garden Grove.  (Companion Item to Successor Agency Agenda Item No. 4.c.)

 
 

6.q.

Waiver of full reading of Ordinances listed.

 

7.

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

 
 

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 DEVELOPMENT AGREEMENT NO. DA-187-12 BETWEEN THE CITY OF GARDEN GROVE AND GARDEN GROVE 12662 DALE, LLC

 
 
 

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 APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-110-96 (REV. 12), AMENDING SECTION I, SIGN AND GRAPHIC STANDARDS, OF PLANNED UNIT DEVELOPMENT NO. PUD-110-96 TO INCREASE THE HEIGHT OF PERMITTED STREET SIGNS FROM 5 TO 8 FEET AND TO ALLOW A 59-FOOT HIGH FREEWAY-ORIENTED ELECTRONIC READERBOARD SIGN FOR AN AUTO DEALERSHIP, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL

 
 
 

7.c.1.

ORDINANCE NO.    , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-128-12, establishing planned unit development zoning regulations and development standards for property LOCATED AT THE NORTHEAST CORNER OF HARBOR BOULEVARD AND TWINTREE Lane, WEST OF CHOISSER ROAD, AT 12222, 12202, 12252, 12262, 12272, 12292, AND 12302 HARBOR BOULEVARD, GARDEN GROVE, 12511, 12531, 12551, AND 12571 TWINTREE LANE, 12233, 12235, 12237, AND 12239 CHOISSER ROAD, GARDEN GROVE (ASSESSOR PARCEL NUMBERS 231-491-20 AND 21, 231-521-01, 02, 03, 04, 05, 06, 07, 08, 09, AND 10, 231-491-12, 13, 14, 15, 16, 17, 18, AND 19)

 
 
 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:  None.

 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

10.a.1.

ORDINANCE NO. 2821, 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 DEVELOPMENT AGREEMENT NO. DA-186-12 BETWEEN THE CITY OF GARDEN GROVE AND OLSON URBAN HOUSING, LLC

 
 

12.

ADJOURNMENT:

 

The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, November 27, 2012, at 6:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.