| 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).
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.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. |
|
1. |
PUBLIC INPUT: (Anyone wishing to address only Closed Session item may do so at this time.) |
|
2. |
CLOSED SESSION: |
OPEN SESSION 6:30 P.M.
2.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Section 54956.9(b): Two (2) Cases
|
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
3.b.
Report from Carol Turpen, Senior Manager of Communications with the Orange County Human Relations Commission.
|
4. |
CITY COUNCIL, AGENCY, AND SANITARY DISTRICT ORAL COMMUNICATIONS - PUBLIC |
|
5. |
WRITTEN COMMUNICATIONS: |
RECESS CITY COUNCIL
5.a.
Request from League of United Latin American Citizens (LULAC) to use the Community Meeting Center for the 80th anniversary of LULAC, on February 20, 2009.
|
2. |
CONSENT ITEMS: |
2.a.
Minutes of the Regular Meeting of the Agency held October 14, 2008.
|
3. |
PUBLIC HEARINGS: None. |
|
4. |
ITEMS FOR CONSIDERATION: None. |
|
5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
|
6. |
AGENCY ADJOURNMENT: |
|
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.h. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Award of contract to Betance Enterprises, Inc., dba All Cities Fence Co., for fencing and gating of the dog park at Garden Grove Park. (Cost: $50,900)
6.b.
Award of Purchase Order to S&J Supply Company, Inc., for the purchase of 140 fire hydrants. (Cost: $144,052.70)
6.c.
Katella Smart Street Construction Agreement with the County of Orange for street improvements on the south side of Katella Avenue between Dale Street and 100 feet east of Jean Street; and a portion of Katella Avenue east and west of Markev Street.
6.d.
Agreement with the County of Orange for acceptance of Justice Assistance Grant funds to support the PROACT program and the Jail Services contract.
6.e.
Authorization for travel and expense reimbursement for the City Council, related to the International Association of Amusement Parks and Attractions Convention.
6.f.
Exoneration of Street Improvement Bonds for Tract Map No. 16688.
6.g.
Warrants.
6.h.
Waiver of full reading of Ordinances listed.
|
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Amendment No. A-140-08 and adoption of a Negative Declaration. The Applicant, Thao Phoung Thi Vu is requesting to Amend Title 9 of the Garden Grove Municipal Code to allow a banquet facility with live entertainment and dancing as an incidental use to a full service restaurant operating under a Conditional Use Permit for the property located at 12821 Harbor Boulevard.
7.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 AMENDMENT NO. A-140-08, AN AMENDMENT TO TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE SECTION 9-162.17 TO ALLOW BANQUET FACILITIES WITH LIVE ENTERTAINMENT AND DANCING AS AN INCIDENTAL USE TO A FULL SERVICE RESTAURANT IN THE HCSP-DC (HARBOR CORRIDOR SPECIFIC PLAN - DISTRICT COMMERCIAL) ZONE, SUBJECT TO THE APPROVAL OF A CONDITIONAL USE PERMIT.
|
8. |
COMMISSION/COMMITTEE MATTERS: None. |
|
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Abandoned Property Registration and Maintenance Ordinance.
9.b.
Belfast Drive raised median alternatives.
|
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2735, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-141-08, THEREBY AMENDING PLANNED UNIT DEVELOPMENT RESIDENTIAL NO. PUD-112-06 TO ALLOW C-1 (NEIGHBORHOOD COMMERCIAL) ZONE USES AND APPLIED DEVELOPMENT STANDARDS OF THE C-1 ZONE
|
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
11.a.
Discussion on an energy efficiency program, as requested by Council Member Nguyen.
11.b.
Discussion of Council Policy regarding naming of parks, as requested by Council Member Rosen.
11.c.
Discussion of renaming the Garden Grove Park gymnasium as the “Bruce Broadwater Recreation Center,†as requested by Council Member Rosen.
|
12. |
ADJOURNMENT: |
|
|
|
|
|
|