AGENDA Garden Grove City Council Regular Meeting January 11, 2011 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. |
PRESENTATIONS: None. |
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.) |
2.a.
Public Comments
2.b.
Council Member Comments
3. |
WRITTEN COMMUNICATIONS: |
RECESS CITY COUNCIL
3.a.
Request from the Garden Grove Community Foundation and the Garden Grove Chamber of Commerce for use of the Willowick Golf Course for their annual Golf Classic on Wednesday, May 11, 2011.
3.b.
Request from the Garden Grove Community Foundation requesting the appointment of a Council Member to fill a two-year term on the Garden Grove Community Foundation Board.
4. |
CONSENT ITEMS: |
4.a.
Minutes of the Agency Meeting held September 14, 2010.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF AGENCY: |
4. |
CONSENT ITEMS: (It is recommended that Items 4.a. through 4.h. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Agreement with the City of Anaheim for the administration of the City’s Homeland Security Grant/Urban Area Security Initiative (UASI) Program.
4.b.
Memorandum of Understanding with the Orange County Transportation Authority for the Brookhurst Street Traffic Light Synchronization Program project.
4.c.
Agreement with Enterprise Leasing for renewal of leases of five Police Department vehicles. (Cost: $18,727 per year for three years)
4.d.
Final Tract Map No. 17299 and a Subdivision Agreement with Trask Six Group, LLC, for property at 8802 Trask Avenue, Garden Grove.
4.e.
Final Tract Map No. 17369 and a Subdivision Agreement with Century Village Group, LLC, for the property at 13031, 13035, 13051, 13061, 13063, and 13081 Taft Street; 13082 Century Boulevard; and 10671, 10681, and 10691 Walnut Street, Garden Grove.
4.f.
Acceptance of Project as Complete for Project No. 7392 Fairview Street/Lewis Street Water Improvements, and Trask Avenue Sewer Improvements Project.
4.g.
Warrants.
4.h.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: None. |
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: None. |
8. |
ORDINANCES PRESENTED FOR SECOND READING: |
8.a.
Three-year extension to the Development Agreement with Cynthia Circle Development, L.P., for the development of 144 residential units at 11031 Cynthia Circle, Garden Grove. ORDINANCE NO. 2787, 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 AN AMENDED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF GARDEN GROVE AND CYNTHIA CIRCLE DEVELOPMENT, L.P., (DEVELOPER), FOR PROPERTY LOCATED AT THE END OF THE CYNTHIA CIRCLE CUL-DE-SAC ON THE EAST SIDE OF EUCLID STREET, NORTH OF WESTMINSTER AVENUE, AT 11031 CYNTHIA CIRCLE, GARDEN GROVE, PARCEL NO. 100-391-22
8.b.
Negative Declaration and Amendment No. A-157-10, adding new definitions related to Emergency Shelters (Homeless), Transitional Housing, and Supportive Housing. ORDINANCE NO. 2788, 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 AMENDMENT NO. A-157-10, AN AMENDMENT TO TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE RELATING TO EMERGENCY SHELTERS, TRANSITIONAL HOUSING, AND SUPPORTIVE HOUSING
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
CLOSED SESSION: |
10.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Portion of 13062 Century Boulevard, Garden Grove; City Negotiator: Matthew Fertal, City Manager; Negotiating Party: George and Beatrice Marre; Under Negotiation: To obtain direction regarding the price and terms for potential acquisition of real property.
11. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, January 25, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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