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Nov 26, 2013: City Council/Housing Authority/Successor Agency/Sanitary District

TimeItem
0h 6m 51s CONDUCT HOUSING AUTHORITY BUSINESS
0h 7m 37s 8. ADJOURNMENT OF HOUSING AUTHORITY:
0h 8m 54s CONDUCT CITY COUNCIL BUSINESS
0h 9m 15s PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
0h 10m 9s 1.a. Community Spotlight: Recognition of Buena Clinton's True Neighborhood Teens' Ten Year Anniversary.
0h 15m 20s 2. ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.)
0h 58m 10s 4.b. Approval of an Agreement with the County of Orange for Public Safety Realignment and Post-Release Community Supervision cost reimbursement. (Revenue: approximately $40,680)
0h 58m 17s 4.c. Approval of an Agreement with the County of Orange for the transfer of Justice Assistance Grant funds to be allocated for jail services. (Revenue: approximately $39,298)
0h 58m 57s 4.f. Approval of an Agreement with the Vietnamese Community of Southern California to conduct the 2014 Tet Festival at Garden Grove Park.
1h 4m 44s 4.a. Approval of Warrants.
1h 4m 48s 8. ADJOURNMENT OF SUCCESSOR AGENCY:
1h 5m 13s 2.a. Receive and file minutes of the August 27, 2013, meeting.
1h 5m 25s 6. ADJOURNMENT OF SANITARY DISTRICT:
1h 5m 48s 5.a. Amendment to Title 18 of the Municipal Code adopting the 2013 California Building Codes and related Uniform Codes with modifications.
1h 10m 48s 6.a. Acceptance of Main Street Commissioner Ric Lerma's resignation letter.
1h 11m 9s 9. MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:
1h 16m 58s 10. ADJOURNMENT:
City Council/Housing Authority/Successor Agency/Sanitary District
AGENDA

Garden Grove City Council
Regular Meeting
Garden Grove Housing Authority
Regular Meeting
The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development
Regular Meeting
Garden Grove Sanitary District Board
Regular Meeting

November 26, 2013

06:15 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.

CLOSED SESSION 6:00 P.M.
 
HOUSING AUTHORITY
 
ROLL CALL: COMMISSIONER BECKLES, COMMISSIONER BROADWATER, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O’CONNOR, VICE CHAIR PHAN, CHAIR BEARD
 
SUCCESSOR AGENCY
 
ROLL CALL: MEMBER BROADWATER, MEMBER NGUYEN, MEMBER PHAN, VICE CHAIR BEARD, CHAIR JONES
 

1.

ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS:

 
ADJOURN TO FOUNDERS ROOM
 
HOUSING AUTHORITY CLOSED SESSION
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS;
Pursuant to Government Code Section 54956.8;
Properties:  10936 Acacia Parkway, 12892 Grove Avenue, and 12942 Grove Avenue, Garden Grove;
Housing Authority Negotiator:  Matthew Fertal, Director; Negotiating Party:  Steve Sheldon, Sheldon Public Relations;Under Negotiation: To obtain direction regarding the price and terms of payment for the disposition of the property.

 
SUCCESSOR AGENCY CLOSED SESSION
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS;
Pursuant to Government Code Section 54956.8;
Properties:  10936 Acacia Parkway, 12892 Grove Avenue, and 12942 Grove Avenue, Garden Grove;
Successor Agency Negotiator:  Matthew Fertal, Director; Negotiating Party:  Steve Sheldon, Sheldon Public Relations;Under Negotiation:   To obtain direction regarding the price and terms of payment for the disposition of the property.

 
ADJOURN TO COUNCIL CHAMBER
 
OPEN SESSION 6:30 P.M.
 
CONDUCT HOUSING AUTHORITY BUSINESS
 
ROLL CALL: COMMISSIONER BECKLES, COMMISSIONER BROADWATER, COMMISSIONER JONES, COMMISSIONER NGUYEN, COMMISSIONER O’CONNOR, VICE CHAIR PHAN, CHAIR BEARD
 

3.

ORAL COMMUNICATIONS:

 

4.

CONSENT ITEMS:

 

4.a.

Receive and file the Housing Authority Status Report for October 2013.

 
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 

7.

MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR:

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

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.)

 

4.a.

Adoption of a Resolution approving an Agreement adding the City to the Joint Powers Agreement with Western Riverside Council of Governments to allow participation in the California Home Energy Retrofit Opportunity (HERO) program.

 
 
 
 
 
 

4.d.

Approval of an Agreement with Siemens Industry, Inc. for heating, ventilation and air conditioning system upgrades.  (Cost:  $46,700)

 
 

4.e.

Operation of the Festival Amphitheatre.

 

4.e.1.

Approval of an Agreement with Shakespeare Orange County to co-operate the Festival Amphitheater located at the Village Green.

 

4.e.2.

Approval of an Agreement with Great Reunions, Inc. to co-operate the Festival Amphitheater located at the Village Green.

 
 
 
 
 

4.g.

Approval of Warrants.

 

4.h.

Waiver of full reading of Ordinances listed.

 

4.

CONSENT ITEMS:

 
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 

7.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

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

2.

CONSENT ITEMS:

 
 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

 
 
RECONVENE CITY COUNCIL
 

5.

PUBLIC HEARINGS:

 
 

5.a.1.

ORDINANCE NO. 2835, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING TITLE 18 OF THE GARDEN GROVE MUNICIPAL CODE AND ADOPTING BY REFERENCE THE FOLLOWING PRIMARY CODES WITH CERTAIN AMENDMENT, DELETIONS, AND ADDITIONS THERETO:  CALIFORNIA BUILDING CODE, 2013 EDITION; CALIFORNIA RESIDENTIAL CODE, 2013 EDITION; CALIFORNIA ELECTRICAL CODE, 2013 EDITION; CALIFORNIA MECHANICAL CODE, 2013 EDITION; CALIFORNIA PLUMBING CODE, 2013 EDITION; CALIFORNIA ENERGY CODE, 2013 EDITION; CALIFORNIA FIRE CODE, 2013 EDITION; CALIFORNIA GREEN BUILDING STANDARDS CODE, 2013 EDITION; AND CERTAIN SECONDARY CODES INLCUDING THE INTERNATIONAL PROPERTY MAINTENANCE CODE, 2012 EDITION, AS PUBLISHED BY THE INTERNATIONAL CODE COUNCIL; AND THE UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE, 2012 EDITION, AS PUBLISHED BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS

 
 

6.

COMMISSION/COMMITTEE MATTERS:

 
 
 

7.

ITEMS FOR CONSIDERATION:  None.

 

8.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:  None.

 
 
 

HAPPY BIRTHDAY COUNCIL MEMBER NGUYEN

 

The next Regular Meeting of the City Council will be held on Tuesday, December 10, 2013, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.