AGENDA Garden Grove City Council Regular Meeting March 10, 2009 06:45 p.m. Community Meeting Center, Council Chamber 11300 Stanford Avenue, Garden Grove, CA 92840 |
William J. Dalton Mayor Dina Nguyen Mayor Pro Tem Bruce A. Broadwater Council Member Steven R. Jones Council Member Kris Beard Council Member |
1. |
PUBLIC INPUT: (Anyone wishing to address only Closed Session items may do so at this time.) |
2. |
CLOSED SESSION: |
OPEN SESSION: 6:30 P.M.
2.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: Includes the following parcels listed by address and Assessor Parcel Numbers (APNs). 13096 Blackbird Street (101-011-09, 101-433-30, and 101-433-41) and 13741 Clinton Street (101-151-01). City's Negotiators: Matthew Fertal, City Manager Chet Yoshizaki, Economic Development Director Negotiating Parties: Lee M. Kort for Kort and Scott Financial Group Dan Fischer for Fischer Investment Group Under Negotiation: To seek direction from the City Council about negotiations to sell certain real property and the parameters for price and terms of payment related to such real property sale.
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Dr. and Mrs. Les Malo, owners of the Garden Grove Dog & Cat Hospital and Animal Inns of America, named Central County Regional Occupation Program (CCROP) Business Leader of the Year for Garden Grove.
3.b.
Presentation by the Orange County Local Agency Formation Commission.
4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency Oral Communications.) |
5. |
WRITTEN COMMUNICATIONS: None. |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Annual Report of Development Impact Fees required by Government Code Section 66006(b).
6.b.
Agreement with Jerde Partnership, Inc. to provide pre-development services for the Brookhurst Triangle. (Cost: $50,000)
6.c.
Purchase Order to Theodore Robins Ford for a prisoner transport vehicle. (Cost: $21,105.98)
6.d.
Purchase Order to McPeek Dodge for a detective vehicle. (Cost: $20,299.15)
6.e.
Purchase Order to Theodore Robins Ford for three pick-up trucks. (Cost: $44,602.87)
6.f.
Purchase Orders to Consolidated Electrical Distributors, Walters Wholesale Electric Company, and Grainger for electrical parts. (Total Cost: not to exceed $150,000)
6.g.
Final Parcel Map No. 2007-126 for property located at 13321 Nina Place.
6.h.
Findings pursuant to California Redevelopment Law Section 33130.5 - Written disclosure from Council/Agency Member as Public Official; direction to Agency for Entry of Disclosure on Agency minutes. (Also listed on the Agency agenda as Item No. 4.a.)
6.i.
Minutes of the Regular Meetings of the City Council held January 27, 2009.
6.j.
Warrants.
6.k.
Authorize participation in Orange County’s Public Safety Interoperable Communications Grant as a subrecipient, including the purchase of 68 portable radios. (Net Cost: $46,240)
6.l.
Waiver of full reading of Ordinances listed.
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.l. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Appeal of Conditional Use Permit No. CUP-253-08. The Business Owner/Operator of the CAN Restaurant & Club appealed the revised Conditions of Approval approved by the Planning Commission. The restaurant is located north of Business Center Parkway, south of Forbes Avenue on the west side of Euclid Street at 14241 Euclid Street, Suite C-101.
8. |
COMMISSION/COMMITTEE MATTERS: None. |
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Amendment No. A-145-08 and adoption of a Negative Declaration. The Applicant, Sarah Phan, is requesting a Zone Change Amendment from CCSP-BC29 (Community Center Specific Plan-Business Center, District 29) to CCSP-BC17 (Community Center Specific Plan-Business Center, District 17) to operate a new auto body shop for property located on the south side of Pearl Street, between Joy Street and Nelson Street at 10712 Pearl Street. (Continued from the February 10, 2009, meeting.)
10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
11.a.
Consideration of submission requirements for Conditional Use Permit applications, as requested by Council Member Do and Council Member Jones.
11.b.
Appointments to City Commissions.
12. |
ADJOURNMENT: |
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