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 Garden Grove Sanitary District Special Meeting August 12, 2014 07:15 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 CLOSED SESSION MATTERS: |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Pursuant to Government Code Section 54956.9(d)(2) (Two potential cases)
2.b.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8; Properties: 12361 Chapman Avenue, Garden Grove; City Negotiator: Matthew Fertal, City Manager; Negotiating Party: Ric Holderbaum; Under Negotiation: To obtain direction regarding the price and terms of payment for the disposition of the property.
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of the 2014 Garden Grove Chamber of Commerce Man and Woman of the Year, Mark and Debbie Mahoney.
3.b.
Presentation by Republic Services regarding donations to both the City of Garden Grove and the Garden Grove Community Foundation.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.) |
4.a.
Public Comments.
4.b.
Council Member response to Public Comments.
5. |
WRITTEN COMMUNICATIONS: None. |
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.) |
2.a.
Receive and file minutes from the January 28, 2014, February 11, 2014, February 25, 2014, March 11, 2014, March 25, 2014, April 8, 2014, and April 22, 2014, meetings. (Action Item)
2.b.
Approval of warrants. (Action Item)
3. |
PUBLIC HEARINGS: None. |
4. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
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ADJOURNMENT OF SUCCESSOR AGENCY: |
6. |
CONSENT ITEMS: (Items 6.a. through 6.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a
Adoption of a Resolution in support of House of Representatives Bill 4254 (Royce) the "Vietnam Human Rights Sanctions Act." (Action Item)
6.b.
Acceptance of an easement for public street and highway purposes for a portion of property located at 12011 Ninth Street, Garden Grove. (Action Item)
6.c.
Authorize the issuance of Purchase Orders to Econolite Control Products and JTB Supply Company, Inc. for traffic control products. (Cost: Econolite Control Products - not to exceed $55,000; and JTB Supply Company - not to exceed $75,000) (Action Item)
6.d.
Approval of an Amendment No. 2 to the Agreement with 911 Vehicle, Inc., increasing the compensation for the installation and changeout of emergency equipment in police patrol vehicles. (Cost: not to exceed $175,000) (Action Item)
6.e.
Award of contract to J&G Industries, Inc., for the demolition of the former Black Angus Restaurant at 12900 Euclid Street, Garden Grove. (Cost: $89,900) (Action Item)
6.f.
Receive and file minutes from the January 28, 2014, February 11, 2014, February 25, 2014, March 11, 2014, March 25, 2014, April 8, 2014, and April 22, 2014, meetings. (Action Item)
6.g.
Approval of warrants. (Action Item)
6.h.
Waiver of full reading of Ordinances listed. (Action Item)
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: None. |
10. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: |
10.a.
Negative Declaration and Planned Unit Development No. PUD-005-2014. Zone change from R-1 (Single-Family Residential) to Planned Unit Development Residential Zone to allow the development of a 6-unit small-lot, single-family residential subdivision on a 36,900 square foot lot located at 13581-13591 Yockey Street, Garden Grove. (Action Item) ORDINANCE NO. 2843, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-005-2014, CHANGING THE ZONING DESIGNATION FROM R-1 (SINGLE-FAMILY RESIDENTIAL) TO PLANNED UNIT DEVELOPMENT NO. PUD-005-2014
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held Tuesday, August 26, 2014, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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