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Apr 09, 2013: City Council/Successor Agency 4-9-13

TimeItem
0h 2m 12s OPEN SESSION 6:30 P.M.
0h 2m 15s INVOCATION
0h 2m 18s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 3m 10s 1.a. Business Spotlight: Recognition of Bree's Meats, Garden Grove's April 2013 Outstanding Business Honoree.
0h 6m 47s 1.b. Santa Ana-Garden Grove Fixed Guideway Corridor Project.
0h 25m 15s 2. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.)
0h 54m 34s 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 52s 5. MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:
0h 54m 56s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
0h 55m 4s 4. CONSENT ITEMS: (Items 4.a. through 4.e. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.)
0h 55m 23s 5.a. Protest Hearing regarding the Spring 2013 Weed Abatement Notices.
0h 56m 48s 5.b. Resolution approving a Grove District Resort Hotel Development Agreement with Land & Design, Inc. to construct a resort hotel project to be located at the northeast corner of Harbor Boulevard and Twintree Lane, Garden Grove.
1h 16m 28s 7.a. Ordinance amending Administrative Citation Appeal and fine payment timelines.
1h 19m 59s 7.b. Resolution in support of a financing concept for the Water Park Hotel project.
City Council/Successor Agency 4-9-13
AGENDA

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

April 9, 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.
 
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.

PRESENTATIONS:

 
 
 
 

2.a.

Public Comments.

 

2.b.

Council Member response to Public Comments.

 

3.

WRITTEN COMMUNICATIONS:  None. 

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

2.a.

Conveyance of Easement to Southern California Edison over a portion of property located at 12652 and 12721 Harbor Boulevard, Garden Grove.

 
 

2.b.

Warrants.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 
 
 
RECONVENE CITY COUNCIL
 
 

4.a.

Purchase Order to Fairview Ford Sales, Inc. for the purchase of one flatbed truck.  (Cost:  $50,337.01)

 
 

4.b.

Purchase Order to Fairview Ford Sales, Inc. for the purchase of one water utility truck.  (Cost:  $31,865.51)

 
 

4.c.

Purchase Order to Berge Ford for the purchase of one park utility truck.  (Cost:  $32,086.75)

 
 

4.d.

Waiver of full reading of Ordinances listed.

 

4.e.

Warrants.

 

5.

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

 
 
 
 
 

6.

COMMISSION/COMMITTEE MATTERS:  None.

 

7.

ITEMS FOR CONSIDERATION:

 
 

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 AMENDING TITLE 1, CHAPTER 22 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO ADMINISTRATIVE CITATIONS AND MAKING CERTAIN RELATED FINDINGS

 
 
 
 

8.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

9.

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

 

10.

ADJOURNMENT:

 

The next Regular Meeting of the City Council will be held on Tuesday, April 23, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.