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Feb 11, 2014: City Council/Successor Agency

TimeItem
0h 3m 1s 3.a. Community Spotlight: In recognition of recipients Bill and Sue Catlin of the Cypress College Americana Award for Garden Grove's Citizens of the Year.
0h 9m 32s 6.j. Completion of the Re:Imagine Downtown process prior to addressing use options for the Grove Avenue Parking Lot. (Action Item)
0h 17m 28s 4.a. Public Comments.
1h 16m 43s 2. CONSENT ITEMS:
1h 17m 4s 6. ADJOURNMENT OF SUCCESSOR AGENCY:
1h 17m 42s 6.j. Completion of the Re:Imagine Downtown process prior to addressing use options for the Grove Avenue Parking Lot. (Action Item)
City Council/Successor Agency
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

February 11, 2014

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.

CLOSED SESSION 6:00 P.M.
 
ROLL CALL:  COUNCIL MEMBER BEARD, COUNCIL MEMBER JONES, COUNCIL MEMBER PHAN, MAYOR PRO TEM NGUYEN, MAYOR BROADWATER
 

1.

ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS: 

 
ADJOURN TO FOUNDERS ROOM
 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6;
City Designated Representative:  John D.R. Clark, Human Resources Director;
Employee Organizations:  International Association of Fire Fighters Garden Grove Local 2005

 
ADJOURN TO COUNCIL CHAMBER
 
OPEN SESSION 6:30 P.M.
 
INVOCATION
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 
 

6.

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

 

6.a.

Approval of a Proclamation recognizing February 16-22, 2014, as National Engineers Week.

 
 

6.b.

Approval of the proposed Legislative Platform for the 2014 Legislative Session.

 
 

6.c.

Authorize the issuance of two purchase orders to Raceway Ford for a Fire Department Command Staff pick-up truck, and a dump truck.  (Total cost:  $88,326.53)

 
 

6.d.

Authorize the issuance of a purchase order to Velocity Vehicle Group for a compressed natural gas dump truck.  (Cost:  $167,998.06)

 
 

6.e.

Approval of an Agreement with the City of Santa Ana for the administration of the 2013 Urban Area Security Initiative (U.A.S.I.) Homeland Security Grant Programs.

 
 

6.f.

Approval of a quitclaim deed relinquishing an easement at 14721 Sail Street, Garden Grove.

 
 

6.g.

Approval of full reconveyance and substitution of trustees for properties located at 12721 Harbor Boulevard, 12625 Harbor Boulevard, 12591 Harbor Boulevard, 12581 Harbor Boulevard, 12601 Leda Lane, and 12602 Leda Lane, Garden Grove.

 
 

6.h.

Delegation of authority to the City Manager to accept conveyance to the City of remnant parcels on Leda Lane and execute certain documents in conjunction with Water Park Hotel Project property conveyance to Garden Grove MXD, Inc. (12601 and 12602 Leda Lane; 12581, 12591, 12681, and 12721 Harbor Boulevard, Garden Grove)

 
 

6.i.

Approval of Warrants.

 
 
 

7.

PUBLIC HEARINGS:  None.

 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:  None.

 

10.

ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION:  None.

 

11.

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

 

12.

ADJOURNMENT:   

 

The next Regular Meeting of the City Council will be held on Tuesday, February 25, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.

 

4.

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

 
 

4.b.

Council Member response to Public Comments.

 

5.

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.

Warrants.

 

3.

PUBLIC HEARINGS:  None.

 

4.

ITEMS FOR CONSIDERATION:  None.

 

5.

MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR:

 
 
RECONVENE CITY COUNCIL