AGENDA Garden Grove City Council Regular Meeting Garden Grove Housing Authority Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Garden Grove Sanitary District Regular Meeting January 27, 2015 06:45 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. |
ORAL COMMUNICATIONS |
2. |
REORGANIZATION OF THE HOUSING AUTHORITY |
2.a.
Selection of Chair and Vice Chair.
3. |
CONSENT ITEMS |
3.a.
Receive and file the Housing Authority Status Reports for November and December 2014. (Action Item)
4. |
PUBLIC HEARINGS None. |
5. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR |
6. |
ADJOURNMENT OF HOUSING AUTHORITY |
1. |
PRESENTATIONS |
1.a.
Report from the Orange County Human Relations Commission.
2. |
ORAL COMMUNICATIONS (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.) |
2.a.
Public Comments.
2.b.
Council Member response to Public Comments.
3. |
WRITTEN COMMUNICATIONS |
3.a.
Request from Rob Gruss, Working America Health Care Program Outreach Associate, for all City fees to be waived for the use of a room at the Community Meeting Center. (Action Item) (Fees waived: approximately $200)
3.b.
Request from Jeremy Harris, Garden Grove Community Foundation President, that the Garden Grove Community Foundation and the Garden Grove Chamber of Commerce be granted use of the Willowick Golf Course on Wednesday, May 6, 2015, for the annual Garden Grove Community Foundation/Garden Grove Chamber of Commerce Golf Classic. (Action Item)
3.c.
Request from Lara Cassidy, West Garden Grove Youth Baseball President, to waive City fees for the annual Opening Day Parade scheduled Saturday, February 21, 2015. (Action Item) (Fees waived: approximately $1,200)
3.d.
Request from Daniel Contreras, California Mexican American Veterans Memorial Committee Chair, for all City fees to be waived for the use of the Courtyard Center, on Thursday, February 12, 2015. (Action Item) (Fees waived: approximately $430)
2. |
CONSENT ITEMS |
2.a.
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 |
2. |
CONSENT ITEMS None. |
3. |
PUBLIC HEARINGS None. |
4. |
ITEMS FOR CONSIDERATION |
4.a.
Approval of a Compensation Agreement by and among taxing entities (County of Orange; OC Flood Control District; OC Water District; OC Sanitation District; OC Vector Control District; OC Transportation Authority; City of Garden Grove; GG Sanitary District; OC Superintendent of Schools, on behalf of the OC Department of Education; GG Unified School District; and Rancho Santiago Community College District) regarding the transfer of certain Successor Agency properties to the City of Garden Grove for economic development purposes. (Companion Item to City Council Agenda Item No. 7.a.) (Action Item)
5. |
MATTERS FROM THE PRESIDENT, BOARD MEMBERS, AND GENERAL MANAGER |
6. |
ADJOURNMENT OF SANITARY DISTRICT |
4. |
CONSENT ITEMS (Items 4.a. through 4.d. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Approval of a Cooperative Agreement among the City and the cities of Santa Ana, Costa Mesa, and Fountain Valley for the Harbor Boulevard Corridor Traffic Signal Synchronization Project. (Cost: $87,315) (Action Item)
4.b.
Approval of a request to rename the Garden Grove West Library, located at 11962 Baily Street, Garden Grove, after Congressional Medal of Honor Recipient Tibor Rubin. (Cost: approximately $15,000) (Action Item)
4.c.
Approval of warrants. (Action Item)
4.d.
Approval to waive full reading of Ordinances listed. (Action Item)
5. |
PUBLIC HEARINGS None. |
6. |
COMMISSION/COMMITTEE MATTERS |
6.a.
Commissioner Appointments to the Administrative Board of Appeals; Main Street Commission; Neighborhood Improvement and Conservation Commission; Parks, Recreation, and Arts Commission; Planning Commission; and Traffic Commission.
7. |
ITEMS FOR CONSIDERATION |
7.a.
Approval of a Compensation Agreement by and among taxing entities (County of Orange; OC Flood Control District; OC Water District; OC Sanitation District; OC Vector Control District; OC Transportation Authority; City of Garden Grove; GG Sanitary District; OC Superintendent of Schools, on behalf of the OC Department of Education; GG Unified School District; and Rancho Santiago Community College District) regarding the transfer of certain Successor Agency properties to the City of Garden Grove for economic development purposes. (Companion Item to Sanitary District Agenda Item No. 4.a.) (Action Item)
7.b.
Appropriation of grant funding for Project Nos. 7246 and 7258 - Harbor Boulevard Public Improvement Project, Phase I and II. (Grant funding amount: $652,102.49) (Action Item)
8. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION |
8.a.
Affordable Housing Development at 12741 Main Street and 10882 Stanford Avenue, Garden Grove: Adoption of an Ordinance approving a Zone Change Amendment. Adoption of an Ordinance approving Development Agreement with Jamboree Housing Corporation. (Action Item)
8.a.1.
ORDINANCE NO. 2852, for second reading and adoption, 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)
8.a.2.
ORDINANCE NO. 2853, for second reading and adoption, 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
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER |
9.a.
Consideration of prohibiting the sale of pets from commercial breeding facilities within the city of Garden Grove, as requested by Council Member Beard.
10. |
CLOSED SESSION: |
10.a.
Public Employee Performance Evaluation - Title: City Attorney
11. |
ADJOURNMENT: |
The next Regular Meeting will be held on Tuesday, February 10, 2015, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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