Full Agenda
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AGENDA Garden Grove City Council Regular Meeting June 9, 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 |
Agenda Item Descriptions: Are intended to give a brief, general description of the item. The City Council may take legislative action deemed appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.
Documents/Writings: Any revised or additional documents/writings related to an item on the agenda distributed to all or a majority of the Council Members within 72 hours of a meeting, are made available for public inspection at the same time (1) in the City Clerk's Office at 11222 Acacia Parkway, Garden Grove, CA 92840, during normal business hours; (2) on the City's website as an attachment to the City Council meeting agenda; and (3) at the Council Chamber at the time of the meeting.
Public Comments: Members of the public desiring to address the City Council are requested to complete a pink speaker card indicating their name and address, and identifying the subject matter they wish to address. This card should be given to the City Clerk prior to the start of the meeting. General comments are made during “Oral Communications,†and should be limited to matters under consideration and/or what the City Council has jurisdiction over. Persons wishing to address the City Council regarding a Public Hearing matter will be called to the podium at the time the matter is being considered.
Manner of Addressing the City Council: After being called by the Mayor, you may approach the podium, it is requested that you state your name for the record, and proceed to address the City Council. All remarks and questions should be addressed to the City Council as a whole and not to individual Council Members or staff members. Any person making impertinent, slanderous, or profane remarks or who becomes boisterous while addressing the City Council shall be called to order by the Mayor. If such conduct continues, the Mayor may order the person barred from addressing the City Council any further during that meeting.
Time Limitation: Speakers must limit remarks for a total of (5) five minutes. When any group of persons wishes to address the City Council on the same subject matter, the Mayor may request a spokesperson be chosen to represent the group, so as to avoid unnecessary repetition. At the City Council's discretion, a limit on the total amount of time for public comments during Oral Communications and/or a further limit on the time allotted to each speaker during Oral Communications may be set.
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1. |
PUBLIC INPUT: (Anyone wishing to address only Closed Session items may do so at this time.) |
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2. |
CLOSED SESSION: |
INVOCATION: Keith Jones, Public Works Director.
2.a.
CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 City Representative: John D.R. Clark, Human Resources Director Employee Organizations: Police Management Association and non-represented employees.
2.b.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 13096 Blackbird Street and 13741 Clinton Street City’s Negotiator: Chet Yoshizaki, Economic Development Director Negotiating Parties: Dan Fischer for Fischer Investment Group Arthur Menaldi for Menaldi Hills, Inc. Partners 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.
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3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of the Senior Volunteer Man and Woman of the Year, Frank Nicklus and Bertha Reid.
3.b.
Business Spotlight: Recognition of B&C Italian Tailors and Clothiers
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4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
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5. |
WRITTEN COMMUNICATIONS: None. |
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6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.g. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
RECESS
6.a.
Resolution honoring B&C Italian Tailors and Clothiers for its longevity, loyalty, and outstanding care towards its customers in the community.
6.b.
Resolution extending the time limit to retain land held for resale at 12971-12882 Brookhurst Street per California Redevelopment Law, Health and Safety Code section 33334.16.
6.c.
Agreement with the Orange County Transportation Authority for grant funding of the Senior Mobility Program. (Grant funding for two years: $418,813)
6.d.
Acceptance of Project as Complete for Street Slurry Seal Project No. IFB 01-1134.
6.e.
Amendment to the Agreement with Turbo Data Systems, Inc., for parking citation-processing services. (Cost: $165,000 for two years)
6.f.
Warrants.
6.g.
Waiver of full reading of Ordinances listed.
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7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Final approval of Neighborhood Stabilization Program Application.
7.b.
Development Agreement in connection with Site Plan No. SP-451-09, initiated by Heritage Grove Partner, LLC, for the construction of a 32 unit apartment complex on a 77,854 square foot lot, at 11631 and 11641 Trask Avenue.
7.b.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A DEVELOPMENT AGREEMENT BETWEEN HERITAGE GROVE PARTNER, LLC (PROPERTY OWNER), AND THE CITY OF GARDEN GROVE
7.c.
Proposed Budget for Fiscal Year 2009-10. (It is recommended that Items 7.c.1. through 7.c.9. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)
7.c.1.
Resolution adopting Basic Services, Cable Services, Grant Services, Water Services, Capital Improvements, Mobile Home Parks, and Special Assessment Budgets for Fiscal Year 2009-10.
7.c.2.
Resolution adopting Fiscal Year 2009-10 Appropriations Limit.
7.c.3.
Resolution appropriating Fund Balances as of June 30, 2009.
7.c.4.
Resolution reappropriating certain Fiscal Year 2008-09 Project Balances and Encumbrances for Fiscal Year 2009-10.
7.c.5.
Resolution adopting Fiscal Year 2009-10 Agency Budget.
7.c.6.
Resolution adopting Fiscal Year 2009-10 Agency Budget Administrative Costs.
7.c.7.
Resolution adopting Fiscal Year 2009-10 Housing Authority Budget.
7.c.8.
Resolution adjusting City fees for services.
7.c.9.
Fiscal Year 2009-10 Conference and Training opportunities.
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8. |
COMMISSION/COMMITTEE MATTERS: None. |
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9. |
ITEMS FOR CONSIDERATION: |
9.a.
Sale of real property located at 13096 Blackbird and at 13741 Clinton Street.
9.b.
Initiation of proceedings for the levying of FY 2009-2010 assessments for the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District.
9.b.1.
Adoption of Resolutions initiating the proceedings for the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District.
9.b.2.
Adoption of Resolution approving the Engineer’s Reports for the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District.
9.b.3.
Adoption of Resolutions of Intention for the Garden Grove Street Lighting District, Street Lighting District No. 99-1, and the Park Maintenance District setting Public Hearing date for July 28, 2009.
9.c.
Ordinance amending Administrative Citation Program. (Continued from the April 28, 2009, meeting.)
9.c.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING CHAPTER 22 OF TITLE 1 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO ADMINISTRATIVE CITATIONS AND FINES FOR VIOLATIONS OF THE MUNICIPAL CODE
9.d.
Adoption of Paramedic Tax Override Rate for Fiscal Year 2009-10.
9.d.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ESTABLISHING THE AMOUNT OF MONEY FOR PARAMEDIC SERVICES THAT MUST BE RAISED BY AN AD VALOREM TAX OVERRIDE AND THE SETTING OF THE TAX RATE OF SAID OVERRIDE
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10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
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11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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12. |
ADJOURNMENT: |
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