Full Agenda
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AGENDA Garden Grove City Council Regular Meeting September 28, 2010 05:30 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 |
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 FOR CLOSED SESSION: (Anyone wishing to address only Closed Session items may do so at this time.) |
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a) - Van Wie v. City of Garden Grove
2.b.
CONFERENCE WITH LEGAL COUNSEL - Pursuant to Government Code Section 57957 Public Employee Discipline/Dismissal/Release
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1. |
ORAL COMMUNICATIONS: |
1.a.
Public Comments
1.b.
Commissioner Comments
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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 August 2010.
2.b
Minutes of the Housing Authority Meetings held August 10, 2010, and August 24, 2010.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
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3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of the 2010 Chamber Man and Woman of the Year, R.C. Gall and Lee Butterfield.
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4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
4.a.
Public Comments
4.b.
Council Member Comments
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5. |
WRITTEN COMMUNICATIONS: None. |
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4. |
CONSENT ITEMS: None. |
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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: Resolution approving the First Amendment to the Disposition and Development Agreement with Century Village Group, LLC, for the development of real property commonly known as the Century Triangle, located on the northwest corner of the intersection of Century Boulevard and Taft Street. (Also listed on the City Council agenda as Item No. 7.a.)
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6. |
ITEMS FOR CONSIDERATION: None. |
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7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
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8. |
ADJOURNMENT OF AGENCY: |
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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.
Amendment to the Agreement with AKM Consulting Engineers for engineering services for Project No. 7806, Tiffany and Belgrave Sewer Pump Stations Improvements. (Cost: $59,125)
2.b.
Minutes of the Sanitary District Meetings held June 8, 2010, July 13, 2010, and August 24, 2010.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
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6. |
ADJOURNMENT OF SANITARY DISTRICT: |
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6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.e. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Agreement with Hogle-Ireland, Inc., for professional services related to the development of mixed-use land use designations for the Garden Grove Municipal Code Title 9. (Cost: $140,000)
6.b.
Purchase and Sale Agreement for acquisition of a 100 square foot easement over real property at 13562 Robyn Court, Garden Grove. (Cost: $1,500)
6.c.
Acceptance of Project as Complete for Project No. 7113 - Eight School Pedestrian-Actuated Traffic Signals and Two Traffic Signal Modification Installations.
6.d.
Warrants.
6.e.
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.
Joint Public Hearing with the Garden Grove Agency for Community Development: Resolution approving the First Amendment to the Disposition and Development Agreement with Century Village Group, LLC, for the development of real property commonly known as the Century Triangle, located on the northwest corner of the intersection of Century Boulevard and Taft Street. (Also listed on the Agency agenda as Item No. 5.a.)
7.b.
City of Garden Grove's 2010 Drinking Water Public Health Goal Report.
7.c.
Development Agreement with the Olson Company in conjunction with the development of a twelve-lot subdivision at 12034 Garden Grove Boulevard, Garden Grove, on the southwest corner of Garden Grove Boulevard and West Street.
7.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 ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE OLSON COMPANY (PROPERTY OWNER), AND THE CITY OF GARDEN GROVE
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8. |
COMMISSION/COMMITTEE MATTERS: None. |
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9. |
ITEMS FOR CONSIDERATION: |
9.a.
Public Meeting for the proposed Garden Grove Tourism Improvement District.
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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: |
The next Regular Meeting of the City Council will be held on Tuesday, October 12, 2010, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue.
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