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Feb 12, 2013: City Council/Successor Agency

TimeItem
0h 2m 50s 8.b. Appeal of Amendment No. A-170-12 and Conditional Use Permit No. CUP-284-09 (Rev. 12) for the 7-Seas Restaurant located at 12941 Main Street, Garden Grove.
0h 3m 21s 4.a. Community Spotlight: Recognition of outgoing City Commissioners for their dedicated service to the City of Garden Grove.
0h 14m 6s 5. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.)
0h 30m 28s 5.b. Council Member response to Public Comments.
0h 31m 32s CONDUCT SUCCESSOR AGENCY BUSINESS
0h 32m 1s 4.a. Resolution approving the Recognized Obligation Payment Schedule and Administrative Budget for the period of July 1, 2013, through December 31, 2013.
0h 34m 49s 7. CONSENT ITEMS: (Items 7.a. through 7.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 34m 59s 7.e. Resolution dissolving the Advisory Commission to the Garden Grove Sanitary District.
0h 37m 16s 8.a. Amendment to the Development Agreement with Landmark Hotels II, LLC, for the expansion of the Embassy Suites Hotel located at 11767 Harbor Boulevard and 12261 Chapman Avenue, Garden Grove.
City Council/Successor Agency
AGENDA

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

February 12, 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.

STUDY/CLOSED SESSION 5:30 P.M.
 
ROLL CALL: COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 

1.

ORAL COMMUNICATIONS FOR STUDY SESSION AND CLOSED SESSION MATTERS ONLY: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

STUDY SESSION:

 

2.a.

Towing rotation and services.

 

3.

CLOSED SESSION:

 

3.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8;  Properties:  12246, 12252, 12262, 12282, 12292, 12312, 12322 Thackery Drive; 12241, 12261, 12271, 12291, 12311, 12321 Harbor Boulevard, Garden Grove;  City Negotiator:  Matthew Fertal, City Manager; Successor Agency Negotiator:  Matthew Fertal, Director; Negotiating Party:  Ronnie Lam, Kam Sang Company, Inc.; Under Negotiation:  To obtain direction regarding the price and terms for the disposition of the 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
 

8.

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

 
 

8.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 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF GARDEN GROVE AND LANDMARK HOTELS II, LLC, FOR PROPERTY LOCATED ON THE WEST SIDE OF HARBOR BOULEVARD AND NORTH OF CHAPMAN AVENUE, AT 11767 HARBOR BOULEVARD AND 12261 CHAPMAN AVENUE, GARDEN GROVE, PARCEL NOS. 233-182-02 AND 233-181-01

 
 
 

8.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 AMENDMENT NO. A-170-12, A TEXT AMENDMENT TO SECTION 9.18.030.150 OF THE GARDEN GROVE MUNICIPAL CODE PERTAINING TO EATING ESTABLISHMENT/RESTAURANT WITH LIMITED ENTERTAINMENT USES TO PERMIT LIVE ENTERTAINMENT IN THE FORM OF A FULL BAND, KARAOKE, AND A DISC-JOCKEY, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL, IN THE CIVIC CENTER - MAIN STREET (CC-2) ZONE

 
 

9.

COMMISSION/COMMITTEE MATTERS:  None.

 

10.

ITEMS FOR CONSIDERATION:  None.

 

11.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

12.

MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:

 

13.

ADJOURNMENT:

 

The next Regular Meeting of the City Council will be held on Tuesday, February 26, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.

 

4.

PRESENTATIONS:

 
 
 

5.a.

Public Comments.

 
 

6.

WRITTEN COMMUNICATIONS:  None. 

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

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.)

 
 

4.b.

Warrants.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 

7.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT OF SUCCESSOR AGENCY:

 
RECONVENE CITY COUNCIL
 
 

7.a.

Proclamation recognizing February 17-23, 2013, as National Engineers Week.

 
 

7.b.

Agreement with the City of Anaheim for the administration of the City’s Homeland Security Grant/Urban Area Security Initiative (U.A.S.I.) Program.

 
 

7.c.

Rejection of all bids and authorize re-advertisement for Project No. 7394 - Rehabilitation of West Garden Grove Well/Booster Pumping Facility.

 
 

7.d.

Resolution amending Resolution No. 9148-12 establishing salary, wages, terms and conditions of employment for certain Central Management classifications.

 
 
 
 

7.f.

Award of contract to J.C. Entertainment Lighting Services, Inc., for the purchase of lighting equipment for the Gem Theater.  (Cost:  $49,867.69)

 
 

7.g.

Warrants.

 

7.h.

Waiver of full reading of Ordinances listed.