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Feb 12, 2008: City Council/Agency for Community Development Meeting

 

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City Council/Agency for Community Development Meeting
AGENDA

Regular Meeting

GARDEN GROVE AGENCY FOR COMMUNITY DEVELOPMENT

Community Meeting Center
11300 Stanford Avenue 

February 12, 2008

COUNCIL CHAMBER
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

Members of the public desiring to speak on any item of public interest, including any item on the agenda except public hearings, must do so during Oral Communications at the beginning of the meeting.  Each speaker shall fill out a card stating name and address, to be presented to the Secretary, and shall be limited to five (5) minutes.  Members of the public wishing to address public hearing items shall do so at the time of the public hearing.
Any person requiring auxiliary aids and services due to a disability should contact the City Clerk’s office to arrange for special accommodations.  (City Council Manual of Procedures, Section D).
All revised or additional documents and writings related to any items on the agenda, which are distributed to all or a majority of the Members within 72 hours of a meeting, shall be available for public inspection (1) at the City Clerk’s Office during normal business hours; and (2) at the City Council Chamber at the time of the meeting.
Agenda item descriptions are intended to give a brief, general description of the item to advise the public of the item’s general nature.  The Agency may take legislative action it deems appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.


1.

PUBLIC INPUT:  (Anyone wishing to address only Closed Session items may do so at this time.)

 

2.

CITY COUNCIL CLOSED SESSION:

 

2.a.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Vietnamese Buddhism Study Temple in America, et al. v. City of Garden Grove, et al.  United States District Court Case No. SACV06-728 CJC.

 

2.

AGENCY CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Properties:  Parcels commonly referred to as the "Brookhurst Triangle" comprised of the following parcels listed by Assessor Parcel Number (APN), address, if available, and current owners. * APN 089-071-05, 089-071-06, 089-071-07, 089-071-13, and 089-071-14, Owner: Dai and Debbie Lee; APN 089-661-03, 089-661-04, 089-661-05, 089-071-11, and 089-071-24, Owner: Garden Grove Agency for Community Development; * APN 089-071-25, 089-071-08, and 089-071-12, Owner: J.O. Trust. Agency’s Negotiators: Agency's Negotiators: Matthew Fertal, Agency Director Chet Yoshizaki, Economic Development Director Greg Blodgett, Economic Development Sr. Project Manager Negotiating Parties: Ronnie Lam for Kam Sang Company, Inc. Ricardo Graf for Trumark Companies of Southern California Brian Bauer for South Coast Communities, LLC; and Watt Communities Rose Cooper for JPI California Development Services, L.P. Anthony Doan for Park 8 Place, LP Scott Newcomb for The Olson Company Douglas Stowell for Integral Communities Under Negotiation:  Price and terms related to the potential Agency disposition of certain rights and/or real property interests in the subject Properties.  The purpose of the closed session is to seek direction from the Agency about negotiating parameters for price and terms related to the disposition of such real property.

 
CITY COUNCIL AGENDA
 
Open Session: 6:30 p.m.
 
INVOCATION: Les Jones, Assistant City Manager.
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

3.

PRESENTATIONS:

 

3.a.

Report from the Orange County Human Relations Commission.
 

4.

ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.)

 

5.

WRITTEN COMMUNICATIONS:  None.

 
RECESS CITY COUNCIL
 
CONDUCT AGENCY BUSINESS
 
AGENCY AGENDA
 

4.

CONSENT ITEMS:  (It is recommended that Items 4.a. and 4.b. be acted on simultaneously unless separate discussion and/or action is requested by an Agency Member.)

 

4.a.

Consent to Representation and Waiver of Conflicts of Interest for the law firm of Pillsbury Winthrop Shaw Pittman LLP.
 
 

4.b.

Minutes of the Regular Meeting of the Agency held January 22, 2008.
 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:  None.

 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

AGENCY ADJOURNMENT:

 
RECONVENE CITY COUNCIL
 

6.

CONSENT ITEMS:  (It is recommended that Items 6.a. through 6.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

 

6.a.

Proclamation declaring February 17-23, 2008, as National Engineers Week.

 
 

6.b.

Resolution accepting grant funds from the Clean Transportation Local Government Match Program by the South Coast Air Quality Management District Mobile Source Air Pollution Reduction Review Committee for the purchase of heavy-duty compressed natural gas vehicles.

 
 

6.c.

Resolution authorizing the submittal of an application for grant funds from the Land and Water Conservation Fund, to assist in funding a skate park.
 
 

6.d.

Submittal of 11 projects to the California Department of Finance for funding under Prop 1B Local Street and Roads Improvements for Fiscal Year 2007-08.

 
 

6.e.

Agreement with Duane Solomon to provide consultant services to the Community Development Department relative to the administration and compliance of ADDI, CDBG, ESG, and HOME programs.  (Cost:  not to exceed $45,000)

 
 

6.f.

Agreement with Interwest Consulting Group to provide a Building Services Manager and Building Inspection services for the Community Development Department.  (Cost:  not to exceed $125,000)

 
 

6.g.

Award of Contract to Taylor Tennis Courts, Inc., for resurfacing of six tennis courts at Chapman Sports Complex, and the basketball court at West Grove Park.  (Cost:  $29,750)

 
 

6.h.

Purchase Order to Roadline Products Inc., USA for one graffiti removal truck for the Public Works Department.  (Cost:  $89,744.82)

 
 

6.i.

Minute Order accepting Street Deeds and Agreements for conveyance of properties at 11002 Magnolia Street, 9562 Katella Avenue, 10972 Markev Street, 10971 Markev Street, and 9510 Katella Avenue, in conjunction with the Katella Smart Street Improvement Project for the acquisition of easements for street purposes.  (Cost: $176,475)

 
 

6.j.

Minutes of the Regular Meeting of the City Council held January 22, 2008.

 

6.k.

Warrants.

 

6.l.

Waiver of full reading of Ordinances listed.

 

7.

PUBLIC HEARINGS:

 

7.a.

Protests on the Fall 2007 Weed Abatement Invoices.
 
 

7.b.

Planned Unit Development No. PUD-119-07, in conjunction with Site Plan No. SP-427-07. The Applicant, Albert Gharibian, is requesting to rezone a commercial development located at 6961 and 6941 Chapman Avenue, at the northwest corner of Knott Street, from C-1 to PUD-C (Planned Unit Development-Commercial) to allow an automatic car wash operation, Planned Unit Development No. PUD-119-07, in conjunction with Site Plan No. SP-427-07. (A Public Hearing was held on September 25, 2007, and this matter was continued for further consideration to October 9, 2007; however, the Applicant requested a further continuance.)
 

7.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 PLANNED UNIT DEVELOPMENT NO. PUD-119-07, CHANGING THE ZONING DESIGNATION FROM C-1 (NEIGHBORHOOD COMMERCIAL) TO PUD-C (PLANNED UNIT DEVELOPMENT COMMERCIAL)

 
 

8.

COMMISSION/COMMITTEE MATTERS:  None.

 

9.

ITEMS FOR CONSIDERATION:

 

9.a.

Agreement with One More Productions to provide for the repairs, operation, and management of the Gem Theater.
 
 

9.b.

Proposed sites for the development of a skate park.
 
 

10.

ORDINANCES PRESENTED FOR SECOND READING:  None.

 

11.

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

 

11.a.

Appointment of Commissioner to fill vacancy on the Traffic Commission, as requested by Mayor Dalton.
 

12.

ADJOURNMENT: