<< Back to all videos

Jan 22, 2013: City Council/Housing Authority/Successor Agency/Sanitary District

TimeItem
0h 1m 46s CONDUCT HOUSING AUTHORITY
0h 2m 8s 1. ORAL COMMUNICATIONS:
0h 2m 15s 2.a. Selection of Chair and Vice Chair.
0h 3m 18s 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 Commissioner.)
0h 3m 31s 6. MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:
0h 4m 21s 7. ADJOURNMENT OF HOUSING AUTHORITY:
0h 5m 46s ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
0h 7m 34s 1. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 25m 4s 1.b. Council Member response to Public Comments.
0h 27m 12s ROLL CALL: MEMBER JONES, MEMBER NGUYEN, MEMBER PHAN, VICE PRESIDENT BEARD, PRESIDENT BROADWATER
0h 27m 17s 2. REORGANIZATION OF THE SANITARY DISTRICT BOARD:
0h 28m 46s 3. CONSENT ITEMS: (Items 3.a. and 3.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)
0h 28m 56s 5.a. Award of Contract to Nikola Corporation for Project No. 7823 - Deanann Place/Traylor Way Sewer Improvements Project. (Cost: $720,406)
0h 31m 31s 5.b. Appointment of a Representative and Alternate to the Orange County Sanitation District Board.
0h 32m 52s 6. MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:
0h 33m 45s 5. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
0h 34m 4s 4. CONSENT ITEMS: (Items 4.a. through 4.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 34m 34s 4.c. Automatic Aid Agreement with the Orange County Fire Authority.
0h 38m 31s 4.e. Extension of towing and storage contracts.
0h 47m 31s 5.a. Protest Hearing on the Fall 2012 Weed Abatement notices.
1h 8m 31s 6.a. Appointments to City Commissions.
1h 10m 15s 6.b. Appointments to Public Agency Boards: Orange County Vector Control and the Santa Ana River Flood Control Agency.
1h 11m 32s 7.a. Agreement with Northrop Grumman Systems Corporation for maintenance of the Police Department's computer aided dispatch system and mobile computer terminals. (Cost: $579,329)
1h 16m 15s 8.a. Development Agreement No. DA-188-12 with Garden Grove 14051 Hope, LLC (aka Brandywine Homes) for the construction of an apartment complex at 14051 and 14061 Hope Street, Garden Grove.
1h 16m 54s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
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



January 22, 2013

06:30 p.m.

Community Meeting Center
11300 Stanford Avenue, Garden Grove, CA 92840
Bruce A. Broadwater
Mayor
Dina Nguyen
Mayor Pro Tem
Steven R. Jones
Council Member
Christopher V. Phan
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, COMMISSIONER PHAN, CHAIR BEARD
 
 

2.

REORGANIZATION OF THE HOUSING AUTHORITY:

 
 
 

3.a.

Housing Authority Status Reports for November 2012, and December 2012.

 
 

3.b.

Agreement with HAPPY Software.  (Cost:  $50,000 in HUD funds)

 
 

3.c.

Minutes from the meeting held on November 27, 2012.

 

4.

PUBLIC HEARINGS:  None.

 

5.

ITEMS FOR CONSIDERATION:  None.

 
 
 
CONDUCT CITY COUNCIL
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
 

1.a.

Public Comments.

 
 

2.

PRESENTATIONS:  None.

 

3.

WRITTEN COMMUNICATIONS:  None.

 
RECESS CITY COUNCIL AND SANITARY DISTRICT
 
CONDUCT SUCCESSOR AGENCY BUSINESS
 
ROLL CALL: MEMBER BROADWATER, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
 

2.

CONSENT ITEMS: 

 

2.a.

Minutes of the meeting held December 11, 2012.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
ROLL CALL: MEMBER JONES, MEMBER NGUYEN, MEMBER PHAN, VICE PRESIDENT BEARD, PRESIDENT BROADWATER
 
 

2.a.

Selection of President and Vice President.

 
 

3.a.

Adopt Fair Political Practices Commission Form 806 regarding Sanitary District Board Members appointed to other governing bodies.

 
 

3.b.

Minutes of the meeting held November 27, 2012.

 

4.

PUBLIC HEARINGS:  None.

 

5.

ITEMS FOR CONSIDERATION:

 
 
 
 
 

7.

ADJOURNMENT OF SANITARY DISTRICT:

 
RECONVENE CITY COUNCIL
 
 

6.

ADJOURNMENT OF SUCCESSOR AGENCY:   

 
CONDUCT SANITARY DISTRICT BUSINESS
 
 

4.a.

Purchase Order to Garden Grove Kia for the purchase of one Police Detective vehicle.  (Cost:  $23,745)

 
 

4.b.

Purchase Order to Reynolds Buick, Inc. for the purchase of one Police utility truck.  (Cost:  $23,306.33)

 
 
 
 

4.d.

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

 
 
 
 

4.f

Minutes of the meeting held December 11, 2012.

 

4.g.

Warrants.

 

4.h.

Waiver of full reading of Ordinances listed.

 

5.

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

 
 

5.a.1.

Resolution confirming report of costs of Fall 2012 Weed Abatement and directing the Orange County Auditor-Controller to add outstanding assessments to the 2013-2014 Assessment Roll as indicated by said report.

 
 

6.

COMMISSION/COMMITTEE MATTERS:

 
 
 
 

7.

ITEMS FOR CONSIDERATION:

 
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:

 
 

8.a.1.

ORDINANCE NO. 2826, 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-188-12 BETWEEN THE CITY OF GARDEN GROVE AND GARDEN GROVE 14051 HOPE, LLC

 
 
 

10.

ADJOURNMENT: 

 

The next Regular Meeting of the City Council will be held on Tuesday, February 12, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.