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 June 10, 2014 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 |
1. |
ORAL COMMUNICATIONS ON STUDY SESSION AND CLOSED SESSION MATTERS: |
2. |
STUDY SESSION: |
2.a.
Community Meeting Center remodel.
3. |
CLOSED SESSION: |
3.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION; Pursuant to Government Code Section 54956.9 (d)(4) (One potential case)
3.b.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8; Properties: 12601, 12641, 12681 Harbor Boulevard, Garden Grove; City’s Negotiator: Matthew J. Fertal, City Manager; Negotiating Party: GGMXDR, Inc., Trae Rigby; Under Negotiation: Discussion of price and terms of payment.
12. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12.a.
Consider authorization of a letter to President Obama regarding human rights violations in Vietnam and recent aggression by China in Vietnam's territorial waters.
13. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, June 24, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
4. |
PRESENTATIONS: |
4.a.
Community Spotlight: Recognition of AYSO Region 59 for winning the State Championship.
5. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.) |
5.a.
Public Comments.
5.b.
Council Member response to Public Comments.
6. |
WRITTEN COMMUNICATIONS: None. |
2. |
CONSENT ITEMS: |
2.a.
Warrants.
3. |
PUBLIC HEARINGS: |
3.a.
Adoption of a Resolution approving the Purchase and Sale Agreement with The Hennessy Group Inc., for the sale of real property located at 13502 Lanning Street, 13501 Barnett Way and 13502 Barnett Way, Garden Grove. (Gross revenue: $515,000) (This matter continued from the May 27, 2014, meeting.)
4. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
5. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
7. |
CONSENT ITEMS: (Items 7.a. through 7.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
7.a.
Resolutions relating to calling of November 4, 2014, General Municipal Election. (Cost estimated at $120,000)
7.a.1.
Resolution calling for the holding of a General Municipal Election to be held on Tuesday, November 4, 2014, for the election of Certain Officers, as required by the provisions of the laws of the State of California relating to General Law cities.
7.a.2.
Resolution requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election with the Statewide General Election, pursuant to Section 10403 of the Elections Code.
7.a.3.
Resolution adopting regulations pertaining to Candidates Statements submitted to the voters.
7.b.
Rejection of all bids for the purchase of a Roadhog Asphalt Milling Machine.
7.c.
Acceptance of an easement at property located at 10222 Westminster Avenue, Garden Grove, for public street and highway purposes in conjunction with Site Plan No. SP-479-13.
7.d.
Acceptance of Project No. 7272 - Irrigation Installation on Acacia, Nelson, and Stanford Streets as complete.
7.e.
Resolutions authorizing the submittal of applications to the California Department of Housing and Community Development for CalHome funds to be used for the City’s First-Time Homebuyers Program and Owner Occupied Rehabilitation Program for single-family homes and manufactured homes.
7.f.
Approval of warrants.
7.g.
Waiver of full reading of Ordinances listed.
8. |
PUBLIC HEARINGS: |
8.a.
General Plan Amendment No. GPA-2-13(A); and Zone Change Amendment No. A-172-13. Amendment to the General Plan Land Use Map and Zone Map in conjunction with a proposed annexation of the Carmel-Lampson Island into the City of Garden Grove. This property is located in the unincorporated area of Orange County located at 8141, 8151, and 8171 Lampson Avenue.
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 APPROVING ZONE CHANGE AMENDMENT NO. A-172-13 IN CONJUNCTION WITH THE PROPOSED ANNEXATION OF THE PROPERTY COMMONLY REFERRED TO AS THE CARMEL-LAMPSON ISLAND TO THE CITY OF GARDEN GROVE TO PRE-ZONE THE PROPERTY AS R-3 (MULTIPLE-FAMILY RESIDENTIAL)
8.a.2.
Adoption of a Resolution approving General Plan Amendment No. GPA-2-13(A) to amend the General Plan Land Use Map to include the property commonly referred to as the Carmel-Lampson Island and generally located east of Beach Boulevard, south of Carmel Drive, west of Arrowhead Street and north of Lampson Avenue, and identified as assessor parcel numbers 131-471-07, 131-471-26, 131-471-28, and 131-471-29, within the "medium density residential" General Plan Land Use designation.
8.a.3.
Adoption of a Resolution approving Property Tax Exchange Agreement between the City of Garden Grove and the County of Orange regarding the Carmel-Lampson Reorganization to the City of Garden Grove.
8.b.
Fiscal Year 2014-15 Assessment for the Main Street Assessment District No. 1.
8.b.1.
Adoption of a Resolution making determinations and confirming the diagram and levy of assessments for Fiscal Year 2014-2015 for the Main Street Assessment District No. 1.
8.c.
Fiscal Year 2014-15 Garden Grove Tourism Improvement District Advisory Report and Assessment.
8.c.1.
Adoption of a Resolution confirming the annual report of the Garden Grove Tourism Improvement District Advisory Board, and levying the assessments for Fiscal Year 2014-2015 for the Garden Grove Tourism Improvement District.
8.d.
Fiscal Year 2014-15 annual levy of assessments for Garden Grove Street Lighting District No. 99-1, Garden Grove Park Maintenance District, and Garden Grove Street Lighting District.
8.d.1.
Adoption of a Resolution confirming the levy of assessments in Street Lighting District No. 99-1 for FY 2014-2015, and order the proposed work to be completed in accordance with the Engineer’s Report.
8.d.2.
Adoption of a Resolution confirming the levy of assessments in the Garden Grove Park Maintenance District for FY 2014-2015, and order the proposed work to be completed in accordance with the Engineer’s Report.
8.d.3.
Adoption of a Resolution confirming the levy of assessments in the Garden Grove Street Lighting District for Fiscal Year 2014-2015, and order the proposed work to be completed in accordance with the Engineer’s Report.
9. |
COMMISSION/COMMITTEE MATTERS: None. |
10. |
ITEMS FOR CONSIDERATION: None. |
11. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: |
11.a.
Amendment to Planned Unit Development No. PUD-104-70 to allow a 59-foot tall electronic reader board sign at an existing indoor sports facility - Next Level Sports Complex. ORDINANCE NO. 2839, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-104-70 (REV. 2014), A TEXT AMENDMENT TO THE STANDARDS OF DEVELOPMENT FOR SIGNAGE OF PLANNED UNIT DEVELOPMENT NO. PUD-104-70 TO ALLOW A 59'-0" TALL FREEWAY-ORIENTED ELECTRONIC READER BOARD SIGN, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL
11.b.
Amendment No. A-007-2014 prohibiting donation collection bins outside of an enclosed building. ORDINANCE NO. 2840, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-007-2014 OF THE GARDEN GROVE MUNICIPAL CODE TO ADD CHAPTER 9.50 TO EXPRESSLY PROHIBIT OUTDOOR DONATION COLLECTION BINS THROUGHOUT THE CITY AND TO REQUIRE THE REMOVAL OF ALL EXISTING OUTDOOR DONATION COLLECTION BINS
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