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

TimeItem
0h 0m 39s CONDUCT HOUSING AUTHORITY
0h 0m 59s 1. ORAL COMMUNICATIONS:
0h 1m 7s 2. CONSENT ITEMS: (Items 2.a. through 2.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Commissioner.)
0h 1m 25s 5. MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:
0h 1m 28s 6. ADJOURNMENT OF HOUSING AUTHORITY:
0h 7m 57s CONDUCT CITY COUNCIL
0h 9m 12s 3.a. Awards presented by the California National Guard:
0h 11m 10s 3.a.1. Patriot Award recognizing Police Chief Kevin Raney.
0h 11m 44s 3.a.2. Seven Seals Award presented to the Sworn and Civilian staff of the Police Department.
0h 14m 55s 3.a.3. Above and Beyond Award presented to the City.
0h 15m 57s 3.a.4. 2012 Secretary of Defense Freedom Award nomination certificate presented to the Police Department.
0h 18m 33s 3.b. Proclamation designating Garden Grove as a Purple Heart City.
0h 21m 5s 4. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 33m 24s 6.i. Resolution relating to representatives and officials from the Socialist Republic of Vietnam traveling in or through the city of Garden Grove.
0h 54m 37s 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.)
0h 54m 49s 4.a. Purchase Agreement with the Neff Trust for the acquisition of real property at 12291 Harbor Boulevard, and 12511 and 12531 Twintree Lane, Garden Grove. (Companion item with City Council Agenda Item No. 9.a.) (Cost: $2,250,000, and funds necessary f
0h 56m 48s 9.a. Purchase Agreement with the Neff Trust for the acquisition of real property at 12291 Harbor Boulevard, and 12511 and 12531 Twintree Lane, Garden Grove. (Companion item with Successor Agency Agenda Item No. 4.a.) (Cost: $2,250,000, and funds necessar
0h 57m 19s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 57m 52s 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 58m 10s 8. ADJOURNMENT OF SANITARY DISTRCT:
0h 58m 51s 9.a. Purchase Agreement with the Neff Trust for the acquisition of real property at 12291 Harbor Boulevard, and 12511 and 12531 Twintree Lane, Garden Grove. (Companion item with Successor Agency Agenda Item No. 4.a.) (Cost: $2,250,000, and funds necessar
0h 59m 27s 10.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.
1h 0m 25s 10.b. Planned Unit Development No. PUD-110-96 (Rev. 12), Conditional Use Permit No. CUP-347-12. Modification to sign and graphic standards allowing a 59-foot high auto dealership electronic freeway-oriented sign for an auto dealership located at 9898 and
1h 1m 26s 10.c. General Plan Amendment No. GPA-2-12(B), Planned Unit Development No. PUD-128-12. Designation of residential properties from Low Density Residential to International West Mixed Use; and establishing zoning and development standards for a hotel res
1h 2m 35s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 10m 43s 12. ADJOURNMENT:
City Council/Housing Authority/Successor Agency/Sanitary District
AGENDA

Regular Meetings


Garden Grove City Council


Housing Authority


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


Sanitary District

November 27, 2012

07:00 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.

CITY COUNCIL AND SANITARY DISTRICT CLOSED SESSION 6:15 P.M.
 
CITY COUNCIL ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER BROADWATER, COUNCIL MEMBER JONES, MAYOR PRO TEM NGUYEN, MAYOR DALTON
 
SANITARY DISTRICT ROLL CALL: MEMBER DALTON, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT BEARD, PRESIDENT BROADWATER
 

1.

ORAL COMMUNICATIONS FOR CLOSED SESSION: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a)
Socal Pacific Construction Corp. v. Garden Grove Sanitary District and City of Garden Grove

 
ADJOURN TO COUNCIL CHAMBER
 
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 October 2012.

 
 

2.b.

Memorandum of Agreement Inter-Jurisdictional Mobility with the Garden Grove, Anaheim, and Orange County Housing Authorities.

 
 

2.c.

Minutes from the meetings held on September 25, 2012, and October 23, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
DUE TO THE HOLIDAYS, THE TUESDAY, DECEMBER 25, 2012, MEETING OF THE GARDEN GROVE HOUSING AUTHORITY WILL BE CANCELLED.

 
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
 

3.

PRESENTATIONS:

 
 
 
 
 
 
 
 

4.a.

Public Comments.

 

4.b.

Council Member response to Public Comments.

 

5.

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
 

6.

CONSENT ITEMS:  (Items 6.a. through 6.j. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)

 

6.a.

Proclamation designating Garden Grove as a Purple Heart City.

 
 

6.b.

Resolution concerning the Fiscal Year 2011-12 Measure M2 Expenditure Report for the City.

 
 

6.c.

Amendment to the Memorandum of Understanding between the Orange County Transportation Authority and the City of Garden Grove for the Katella Avenue Traffic Light Synchronization Program.

 
 

6.d.

Improvement Bond Exoneration for Tract Map No. 17022 for property located at 12661 Nelson Street, Garden Grove.

 
 

6.e.

Agreement with Ricoh Americas Corporation for the purchase of NSI Autostore Express software.  (Cost:  $35,213)

 
 

6.f.

Agreement with the First Baptist Church of Garden Grove for parking lot usage.

 
 

6.g.

Minutes of the meetings held September 25, 2012, October 9, 2012, and October 23, 2012.

 

6.h.

Warrants.

 
 
 

6.j.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:  None.

 

8.

COMMISSION/COMMITTEE MATTERS:  None. 

 
 

2.a.

Amendment to the Agreement with J & G Industries for demolition of structures at the future water park hotel site.  (Cost:  $20,400)

 
 

2.b.

Minutes from the meetings held September 25, 2012, October 9, 2012, and October 23, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:

 
 
 

5.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 

9.

ITEMS FOR CONSIDERATION:

 
 
 
 

The next Regular Meeting of the Successor Agency is scheduled for Tuesday, December 11, 2012, at 6:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.   

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

4.a.

Amendment to the Agreement with Lee & Ro, Inc., for professional engineering services.  (Cost:  $54,875)

 
 

4.b.

Minutes of the meetings held September 25, 2012, and October 23, 2012.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 

7.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 
 

DUE TO THE HOLIDAYS, THE TUESDAY, DECEMBER 25, 2012, MEETING OF THE GARDEN GROVE SANITARY DISTRICT  WILL BE CANCELLED.     

 
RECONVENE CITY COUNCIL
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

10.a.1.

ORDINANCE NO. 2822, 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-187-12 BETWEEN THE CITY OF GARDEN GROVE AND GARDEN GROVE 12662 DALE, LLC

 
 
 

10.b.1.

ORDINANCE NO. 2823, 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-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

 
 
 

10.c.1.

ORDINANCE NO. 2824 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-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

 
 
 
 

HAPPY BIRTHDAY TO MAYOR DALTON       

HAPPY BIRTHDAY TO COUNCIL MEMBER NGUYEN     

 

The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, December 11, 2012, at 6:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.