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Dec 11, 2012: City Council/Successor Agency/Industrial Development Authority

TimeItem
0h 1m 32s 1. ORAL COMMUNICATIONS FROM THE PUBLIC REGARDING CERTIFICATION OF THE ELECTION
0h 4m 9s 2. DECLARATION OF RESULTS OF THE GENERAL MUNICIPAL ELECTION AND SEATING OF ELECTED MAYOR AND CITY COUNCIL MEMBERS:
0h 12m 50s OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER JONES
0h 14m 1s OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER PHAN
0h 16m 9s ROLL CALL: COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
0h 16m 31s COURTESY OF THE FLOOR EXTENDED TO MAYOR BROADWATER, COUNCIL MEMBER JONES, AND COUNCIL MEMBER PHAN
0h 25m 41s RECESS FOR RECEPTION
1h 16m 17s 3.b. Council Member response to Public Comments.
1h 31m 8s 4.b. Appointment to vacant Council Member position.
1h 35m 48s 4.a. Selection of Mayor Pro Tempore.
1h 37m 8s RECESS CITY COUNCIL
1h 37m 44s 2.a. Selection of Chair and Vice Chair.
1h 39m 14s 3. CONSENT ITEMS: (Items 3.a. through 3.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)
1h 39m 29s 5.a. Cooperation, Purchase and Sale Agreement with the City of Garden Grove for real property located at 12291 and 12311 Harbor Boulevard and 12292 and 12312 Thackery Drive, Garden Grove. (Companion item to City Council Item No. 9.a.)
1h 43m 33s 6. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
1h 45m 52s 7. ADJOURNMENT OF SUCCESSOR AGENCY:
1h 46m 3s 2.a. Selection of Chair and Vice Chair.
1h 47m 43s 3. CONSENT ITEMS: (It is recommended that Items 3.a. through 3.c. be acted on simultaneously unless separate discussion and/or action are requested by an Authority Member.)
1h 48m 22s 6. ADJOURNMENT OF INDUSTRIAL DEVELOPMENT AUTHORITY:
1h 49m 4s 6.a. Agreement with the County of Orange for Public Safety Realignment cost reimbursement. (Revenue: approximately $147,751)
1h 50m 10s 7.a. Development Agreement No. DA-189-12. First Amendment to the Agreement with Landmark Marriott Suites, LLC adding a current legal description of the property subject to the Development Agreement, 12015 Harbor Boulevard, Garden Grove.
1h 52m 14s 9.a. Cooperation, Purchase and Sale Agreement with The City of Garden Grove as Successor Agency for the Garden Grove Agency for Community Development for real property located at 12291 and 12311 Harbor Boulevard and 12292 and 12312 Thackery Drive, Garden
1h 52m 36s 11. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 57m 54s 12. ADJOURNMENT:
City Council/Successor Agency/Industrial Development Authority
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




Industrial Development Authority

Special Meeting

December 11, 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.

OPEN SESSION 6:30 P.M.
 
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
 
 
 

2.a.

Adoption of Resolution reciting the fact of the General Municipal Election held on November 6, 2012, declaring the results and such other matters as provided by law.

 
 
ADJOURNMENT SINE DIE
 
OATH OF OFFICE ADMINISTERED TO ELECTED MAYOR BROADWATER
 
OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER JONES
 
OATH OF OFFICE ADMINISTERED TO ELECTED COUNCIL MEMBER PHAN
 
CONVENE NEW CITY COUNCIL
 
ROLL CALL: COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 
COURTESY OF THE FLOOR EXTENDED TO MAYOR BROADWATER, COUNCIL MEMBER JONES, AND COUNCIL MEMBER PHAN
 
RECESS FOR RECEPTION
 
RECONVENE CITY COUNCIL, SUCCESSOR AGENCY, AND INDUSTRIAL DEVELOPMENT AUTHORITY
 

3.

ORAL COMMUNICATIONS:  (To be held simultaneously with the Successor Agency and Industrial Development Authority Oral Communications.)

 

3.a.

Public Comments.

 
 
RECESS SUCCESSOR AGENCY AND INDUSTRIAL DEVELOPMENT AUTHORITY
 

4.

REORGANIZATION OF THE CITY COUNCIL:

 
 
 
 

5.

WRITTEN COMMUNICATIONS:  None. 

 
RECESS CITY COUNCIL
 
CONDUCT SUCCESSOR AGENCY BUSINESS
 
ROLL CALL: MEMBER BROADWATER, MEMBER JONES, MEMBER NGUYEN, MEMBER PHAN
 

2.

REORGANIZATION OF THE SUCCESSOR AGENCY:

 
 
 

3.a.

Non-Housing Asset Due Diligence Review.

 
 

3.b.

Minutes of the meeting held November 13, 2012.

 

3.c.

Warrants.

 

4.

PUBLIC HEARINGS:  None.

 

5.

ITEMS FOR CONSIDERATION:

 
 
 
 
 
DUE TO THE HOLIDAYS, THE TUESDAY, DECEMBER 25, 2012, MEETING
OF THE SUCCESSOR AGENCY WILL BE CANCELLED.
 
CONDUCT INDUSTRIAL DEVELOPMENT AUTHORITY BUSINESS
 
ROLL CALL:   MEMBER BROADWATER, MEMBER JONES, MEMBER PHAN, CHAIR NGUYEN
 

2.

REORGANIZATION OF THE AUTHORITY:

 
 
 

3.a.

2012 Annual Report for the Industrial Development Authority.

 
 

3.b.

Resolution setting dates and times for Regular Meetings of the Agency.

 
 

3.c.

Minutes of the meeting held December 13, 2011.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM AUTHORITY MEMBERS:

 
 
RECONVENE CITY COUNCIL
 

6.

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

 
 
 

6.b.

Resolution establishing PERS pension terms for new employees represented by the Orange County Employees’ Association (OCEA), Garden Grove Chapter; new employees represented by the OCEA Employees’ League; new employees in the unrepresented "Middle Management" unit; and new employees in the unrepresented "Central Management" unit.

 
 

6.c.

Improvement Bond Exoneration for Tract Map No. 17247 for property located at 9301 Chapman Avenue, Garden Grove.

 
 

6.d

Minutes of the meeting held November 13, 2012.

 

6.e.

Warrants.

 

6.f.

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 A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT (NO. DA-189-12) BETWEEN THE CITY OF GARDEN GROVE AND LANDMARK MARRIOTT SUITES, LLC

 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 
 
 
DUE TO THE HOLIDAYS, THE TUESDAY, DECEMBER 25, 2012, MEETING
OF THE CITY COUNCIL WILL BE CANCELLED.
 

The next Regular Meeting of the City Council will be held on Tuesday, January 8, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.