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 January 13, 2015 06:30 p.m. Community Meeting Center 11300 Stanford Avenue, Garden Grove, CA 92840 |
Bao Nguyen Mayor Steven R. Jones Mayor Pro Tem Christopher V. Phan Council Member Phat Bui Council Member Kris Beard Council Member |
1. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency Oral Communications.) |
2.a.
Public Comments.
2.b.
Council Member response to Public Comments.
3. |
WRITTEN COMMUNICATIONS: |
3.a.
Request from Cub Scout Pack 271 for co-sponsorship of their Annual Cub Scout Pushcart Derby on Saturday, April 18, 2015. (Cost: not to exceed $5,000)
3.b.
Request from Lee Ostendorf, Garden Grove Farmers' Market Manager and Operator, for all City fees to be waived for the farmer's market held on Sundays on Historic Main Street. (Total fees: approximately $5,300)
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.
Adoption of a Resolution approving an agreement with Lidgard and Associates, Inc., for real property appraisal services. (Cost: $14,550) (Action Item)
2.b.
Approval of warrants. (Action Item)
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
4. |
CONSENT ITEMS: (Items 4.a. through 4.e. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Authorize the issuance of a Purchase Order to Raceway Ford for the purchase of one dump truck. (Cost: $48,159.06) (Action Item)
4.b.
Authorize increasing the amount of the Purchase Order with Dooley Enterprises for training and duty ammunition. (Increase: $50,000) (Action Item)
4.c.
Approval of Final Tract Map No. 17646 and Subdivision Improvement Agreement with Heritage Homes Manager Inc. for the property located at 13581 and 13591 Yockey Street, Garden Grove. (Action Item)
4.d.
Approval of warrants. (Action Item)
4.e.
Approval to waive full reading of Ordinances listed. (Action Item)
5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Affordable Housing Development at 12741 Main Street and 10882 Stanford Avenue, Garden Grove: Adoption of a Resolution adopting a Mitigated Negative Declaration and Mitigation Monitoring Program; Adoption of a Resolution approving General Plan Amendment No. GPA-001-2014; Adoption of an Ordinance approving Zone Change Amendment No. A-012-2014, and Adoption of an Ordinance approving Development Agreement No. DA-001-2014 with Jamboree Housing Corporation for the development of the project. (Action Item)
5.a.1.
Adoption of a Resolution adopting a mitigated negative declaration and mitigation monitoring program for the Garden Grove United Methodist Church Affordable Housing Project.
5.a.2.
Adoption of a Resolution approving General Plan Amendment No. GPA-001-2014, changing the General Plan Land Use Designation of a residential parcel located at 10882 Stanford Avenue, Assessor’s Parcel No. 089-202-28, from Medium Density Residential to Civic Center Mixed Use.
5.a.3.
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-012-2014, changing the zoning designation of a residential parcel located at 10882 Stanford Avenue, Assessor’s Parcel No. 089-202-28, from CCSP-CCR20 (Community Center Specific Plan-Community Center Residential Area 20) to CC-3 (Civic Center-Core)
5.a.4.
ORDINANCE NO. , for introduction and first reading, by title only, entitled An Ordinance of the City Council of the City of Garden Grove approving a Development Agreement No. DA-001-2014 by and between the City of Garden Grove and Jamboree Housing Corporation
6. |
COMMISSION/COMMITTEE MATTERS: |
6.a.
Acceptance of Neighborhood Improvement and Conservation Commissioner Toro's resignation letter.
7. |
ITEMS FOR CONSIDERATION: |
7.a.
Consideration of City participation in the Next Century Cities Initiative. (No cost) (Action Item)
7.b.
Consideration to direct staff to prepare an Ordinance amending Garden Grove Municipal Code Section 2.09.020; and Section 2.09.090. (Action Item)
7.c.
Appointments to public agencies and City Council Committees. (Action Item)
8. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
CLOSED SESSION: |
10.a.
Public Employment Performance Evaluation Title: City Manager
10.b.
Public Employee Performance Evaluation Title: City Attorney
10.c.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED OF LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9 (d)(4) (One potential case)
11. |
ADJOURNMENT: |
HAPPY BIRTHDAY COUNCIL MEMBER PHAN
The next Regular Meeting will be held on Tuesday, January 27, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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