AGENDA Garden Grove City Council Regular Meeting November 23, 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 |
1. |
PUBLIC INPUT FOR CLOSED SESSION: |
2. |
CLOSED SESSION: |
2.a.
PERSONNEL MATTER: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Pursuant to Government Code Section 57957 Consideration of a Request for Rescission of Employee Discipline/Dismissal action taken on August 10, 2010, and Consideration of Public Employee Discipline/Dismissal/Release
1. |
ORAL COMMUNICATIONS: |
1.a.
Public Comments
1.b.
Commissioner Comments
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 October 2010.
2.b
Minutes of the Regular Meeting of the Housing Authority held September 28, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
3. |
PRESENTATIONS: |
3.a.
Presentation of charitable contributions received from City employees to The Boys and Girls Club of Garden Grove, Community Health Charities, and Orange County United Way.
3.b.
Community Spotlight: Recognition of City employees with 25, 30, and 35 years of service.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
4.a.
Public Comments
4.b.
Council Member Comments
5. |
WRITTEN COMMUNICATIONS: None. |
5. |
ITEMS FOR CONSIDERATION: |
5.a.
Joint Action with the Garden Grove City Council: Brookhurst Triangle Updated Relocation Plan. (To be heard in conjunction with City Council Item No. 9.b.)
5.a.1.
City Council Action: Resolution approving the Updated Relocation Plan.
5.a.2.
Agency Action: Receive and file the Updated Relocation Plan authorizing the Agency Director to implement the Relocation Plan.
6. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
6.a.
Joint Public Hearing with the Garden Grove City Council: Disposition and Development Agreement with New Age Brookhurst, LLC, (Kam Sang Company) for the development of real property located on the northwest corner of Garden Grove Boulevard and Brookhurst Street in the Garden Grove Community Redevelopment Project Area. (To be heard in conjunction with City Council Item No. 7.b.)
6.a.1.
City Council Action: Resolution consenting to the approval of the Disposition and Development Agreement for the development of real property.
6.a.2.
Agency Action: Resolution approving the Disposition and Development Agreement with New Age Brookhurst, LLC.
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
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.
Authorize payment to Kana Pipeline for emergency sewer relocations on Katella Avenue at Garza Avenue and at Berry Avenue. (Cost: $103,115)
2.b.
Minutes of the Regular Sanitary District meeting held on September 28, 2010.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
6. |
CONSENT ITEMS: (It is recommended that Items 6.a. through 6.k be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Payment to County of Orange for Fiscal Year 2010/2011 of the National Pollutant Discharge Elimination System (NPDES) Storm Water Management Program. (Cost: $181,687)
6.b.
Agreement with Gary Maiten Consulting for services related to Jail and Police Fleet operations. (Cost: $42,240)
6.c.
Purchase Order to Wondries Fleet Group for five Police vehicles. (Cost: $120,430)
6.d.
Adoption of Program Specialist and Senior Program Specialist classifications.
6.e.
Membership in proposed Association of California Cities-Orange County. (Cost: $28,167)
6.f.
Cooperative Agreement with the Orange County Transportation Authority for the Brookhurst Street Median Rehabilitation Project. (Grant Revenue: $500,000)
6.g.
Resolution approving the Water Supply Assessment for the proposed Water Park Hotel on Harbor Boulevard.
6.h.
Minutes of the City Council Regular Meeting held July 13, 2010.
6.i.
Consent to Transfer Agreement between CARE Ambulance Service and FCA Corporation.
6.j.
Warrants.
6.k.
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 providing for a three-year extension to a Development Agreement with LV Development, Inc., in conjunction with the development of twelve (12) detached single-family homes at 12661 Nelson Street, Garden Grove.
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 ADOPTING A REVISED DEVELOPMENT AGREEMENT BETWEEN LV DEVELOPMENT, INC., (DEVELOPER), AND THE CITY OF GARDEN GROVE FOR PROPERTY LOCATED ON THE WEST SIDE OF NELSON STREET, NORTH OF STANFORD AVENUE, AT 12661 NELSON STREET, PARCEL NOS. 089-101-11, 12, 14, 15, AND 27
7.b.
Joint Public Hearing with the Garden Grove Agency for Community Development: Disposition and Development Agreement with New Age Brookhurst, LLC, (Kam Sang Company) for the development of real property located on the northwest corner of Garden Grove Boulevard and Brookhurst Street in the Garden Grove Community Redevelopment Project Area. (To be heard in conjunction with Agency Item No. 6.a.)
7.b.1.
City Council Action: Resolution consenting to the approval of the Disposition and Development Agreement for the development of real property.
7.b.2.
Agency Action: Resolution approving the Disposition and Development Agreement with New Age Brookhurst, LLC.
8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Letter of Resignation from Housing Authority Commissioner Ella Nevarez.
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Agreement with All City Management Services, Inc., to provide crossing guard services. (Cost: $688,848 for two years.)
9.b.
Joint Action with the Garden Grove Agency for Community Development: Brookhurst Triangle Updated Relocation Plan. (To be heard in conjunction with Agency Item No. 5.a.)
9.b.1.
City Council Action: Resolution approving the Updated Relocation Plan.
9.b.2.
Agency Action: Receive and file the Updated Relocation Plan authorizing the Agency Director to implement the Relocation Plan.
9.c.
Award of Contract to Cedars Engineering Construction, Inc., for Project No. 7282 - Springdale Street and Seneca Street Sidewalk and Retaining Wall Improvements. (Cost: $397,000)
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
Amendment No. A-156-10. Amendment to the Community Center Specific Plan - Office Professional, to add the use 'delicatessen/sandwich shop' for a parcel located on the northeast corner of Euclid Street and Lampson Avenue, subject to Conditional Use Permit approval. ORDINANCE NO. 2784, 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-156-10, AN AMENDMENT TO THE CCSP-0P9 (COMMUNITY CENTER SPECIFIC PLAN - OFFICE PROFESSIONAL, AREA 9) ZONE TO ADD 'DELICATESSEN/SANDWICH SHOP,' LIMITED TO 1,200 SQUARE FEET OF GROSS FLOOR AREA WITH 0-16 SEATS AND LESS THAN 300 SQUARE FEET OF CUSTOMER DINING AREA, AS A PERMITTED USE, SUBJECT TO CONDITIONAL USE PERMIT APPROVAL WITHIN THE OFFICE PROFESSIONAL SUB-DISTRICT, AREA 9
10.b.
Adoption of Regulations for Public Skate Parks. ORDINANCE NO. 2785, for second reading and adoption, by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTION 8.40.010 OF AND ADDING SECTION 8.40.090 TO CHAPTER 40 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO PUBLIC SKATE PARK FACILITIES
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT OF CITY COUNCIL: |
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