AGENDA Garden Grove City Council Regular Meeting April 27, 2010 06:30 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. |
ORAL COMMUNICATIONS - PUBLIC: |
2. |
CONSENT ITEMS: (It is recommended that Items 2.a. and 2.b. be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for March 2010.
2.b.
Minutes of the Regular Meeting of the Housing Authority held March 23, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PUBLIC INPUT FOR CLOSED SESSION: None. |
2. |
CLOSED SESSION: None. |
3. |
PRESENTATIONS: |
3.a.
Thomas Shoots, representing the California Department of Forestry, will be presenting a Growth Award and Tree City USA Award.
4. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with Agency, Public Financing Authority, and Sanitary District Oral Communications.) |
5. |
WRITTEN COMMUNICATIONS: None. |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.n. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
CONDUCT AGENCY BUSINESS
6.a.
Proclamation declaring May 8, 2010, as Mormon Helping Hands Day.
6.b.
Proclamation declaring April 2010 as DMV/Donate Life California Month.
6.c.
Proclamation declaring May 3-9, 2010, as Public Service Recognition Week.
6.d.
Proclamation recognizing May 6, 2010, as the 59th Annual National Day of Prayer.
6.e.
Proclamation declaring May 2010 as Building Safety Month.
6.f.
Resolution to initiate proceedings establishing Underground Utility District No. 25, Brookhurst Street.
6.g.
Resolution revising the Manual of Procedures for City Council Meetings to include an item for City Council comments.
6.h.
Acceptance of the Federal Emergency Management Agency (FEMA) 2009 Fire Prevention and Safety Grant. (Revenue: $9,842)
6.i.
Agreement with Merchants Building Maintenance, LLC, for custodial contract services. (Cost: $143,403.96 over three years.)
6.j.
Acceptance of Project as Complete for the Poured-in-Place Surfacing at Jardin de los Niños Park.
6.k.
Additions to the Pre-qualified Bidders List for the Westhaven Booster Pump Station, Natural Gas Engine Driven Pump Conversion Project No. 7391.
6.l.
Minutes of the Study Session of the City Council held February 9, 2010.
6.m.
Warrants.
6.n.
Waiver of full reading of Ordinances listed.
3. |
ORAL COMMUNICATIONS - PUBLIC: (To be held simultaneously with the City Council, Public Financing Authority, and Sanitary District Oral Communications.) |
4. |
CONSENT ITEMS: None. |
5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Joint Public Hearing with the Garden Grove City Council to consider a Cooperation Agreement allowing the use of Agency's tax increment revenues to fund a portion of the construction costs of the Buena Clinton Youth and Family Center, located at 12661 Sunswept, Garden Grove. (To be heard in conjunction with City Council Item No. 7.a.)
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Purchase and Sale Agreement with Leila Slayton Trustee of the Cheyenne Gold and Leila Slayton Family Trust, and Charles Hance for acquisition of real property located at 12581 Harbor Boulevard, Garden Grove. (Purchase Price: $1,400,000)
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Approval of Minutes of the Public Financing Authority meeting held March 23, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Joint Hearing between the City Council and the Garden Grove Financing Authority regarding the issuance of Water Revenue Bonds, Series 2010, A, B, and C, to finance the acquisition, expansion, construction, and improvement of certain additional water facilities of the Water System of the City, and to fund a Reserve Fund for the Bonds. (To be heard in conjunction with City Council Item No. 9.a.)
4.a.1.
Resolution authorizing the issuance of not to exceed $20 million aggregate principal amount of Water Revenue Bonds and approving the execution and delivery of certain documents in connection therewith and certain other matters.
5. |
MATTERS FROM THE CHAIR, AUTHORITY MEMBERS, AND EXECUTIVE DIRECTOR: |
6. |
ADJOURNMENT OF THE PUBLIC FINANCING AUTHORITY: |
2. |
CONSENT ITEMS: (It is recommended that Items 2.a. and 2.b. be acted on simultaneously unless separate discussion and/or action is requested by a Board Member.) |
2.a.
Acceptance of Project as Complete for Project No. 7809 - Thunderbird Mobile Home Park Sewers and Partridge Lift Station.
2.b.
Minutes of the Regular Meeting of the Sanitary District held March 23, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Joint Public Hearing with the Garden Grove Agency for Community Development to consider a Cooperation Agreement allowing the use of Agency’s tax increment revenues to fund a portion of the construction costs of the Buena Clinton Youth and Family Center, located at 12661 Sunswept, Garden Grove. (To be heard in conjunction with Agency Item No. 5.a.)
7.b.
Approval of issuance and allocation of Recovery Zone Facility Bonds for the Embassy Suites Hotel Expansion Project located at 11767 Harbor Boulevard, Garden Grove. (Amount: not to exceed $20,000,000)
7.c.
Resolution of Necessity to acquire a 2,400 square foot easement of the property located at 12521 Harbor Boulevard, Garden Grove, California, by eminent domain for the construction of a right turn lane from eastbound Lampson Avenue onto southbound Harbor Boulevard, a right-of-way for public purposes, including for public street, highway, and all public uses appurtenant thereto pertaining to the Harbor Boulevard and Lampson Avenue Improvement Project.
8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Main Street Commission's recommended FY 2010-11 budget for Main Street Assessment District No. 1, and Resolution initiating the necessary proceedings to establish the levy of an annual assessment.
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Joint Hearing between the City Council and the Garden Grove Public Financing Authority regarding the issuance of Water Revenue Bonds, Series 2010, A, B, and C, to finance the acquisition, expansion, construction, and improvement of certain additional water facilities of the Water System of the City, and to fund a Reserve Fund for the Bonds. (To be heard in conjunction with Public Financing Authority Item No. 4.a.)
9.a.1.
Resolution authorizing the execution and delivery of documents relating to the issuance by the Garden Grove Public Financing Authority of not to exceed $20 million Water Revenue Bonds, and authorizing certain documents and directing certain actions in connection therewith.
9.b.
Citywide Engineering and Traffic Survey establishing speed limits on roadways within the city as required by the California Vehicle Code.
9.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 AMENDING CHAPTER 36 OF TITLE 10 OF THE GARDEN GROVE MUNICIPAL CODE ESTABLISHING SPEED LIMITS FOR CERTAIN DESIGNATED CITY STREETS BASED UPON AN UPDATED TRAFFIC AND ENGINEERING SPEED SURVEY
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
ORDINANCE NO. 2773, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-124-10, CHANGING THE ZONING DESIGNATION FROM R-1 (SINGLE-FAMILY RESIDENTIAL) TO PLANNED UNIT DEVELOPMENT NO. PUD-124-10
10.b.
ORDINANCE NO. 2774, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A NEGATIVE DECLARATION AND ADOPTING DEVELOPMENT AGREEMENT NO. DA-180-10 BETWEEN BRANDYWINE HOMES (DEVELOPER), AND THE CITY OF GARDEN GROVE
10.c.
ORDINANCE NO. 2775, 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 CODE AMENDMENT NO. A-154-10 TO ADD CHAPTER 9.48 TO TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE PERTAINING TO UNDERGROUNDING OF UTILITIES AND AMENDING TITLE 9, CHAPTER 9.40, SECTION 160, PERTAINING TO REQUIRED SUBDIVISION IMPROVEMENTS
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
HAPPY BIRTHDAY COUNCIL MEMBER DO
The next Regular Meeting of the City Council will be held on Tuesday, May 11, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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