Garden Grove Governing Bodies

City Council/Housing/Agency/Sanitary District

AGENDA

Garden Grove City Council

Regular Meeting

January 25, 2011

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

Meeting Assistance: Any person requiring auxiliary aids and services, due to a disability, to address the City Council, should contact the City Clerk's Office 72 hours prior to the meeting to arrange for accommodations. Phone: 714) 741-5040.

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 â€œOral Communications,â€ 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.

PLEASE SILENCE YOUR CELL PHONES DURING THE MEETING.

OPEN SESSION: 6:30 P.M.

CONDUCT HOUSING AUTHORITY

ROLL CALL: COMMISSIONER DALTON, COMMISSIONER DO, COMMISSIONER JONES, COMMISSIONER O?CONNOR, VICE CHAIR BROADWATER, CHAIR NGUYEN

1.	ORAL COMMUNICATIONS:

1.a.

Public Comments

1.b.

Commissioner Comments

2.	CONSENT ITEMS: (It is recommended that Items 2.a. through 2.c. be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.)

2.a.

Amendment to the Agreement with Grove Park, LP (Jamboree Housing Corporation) for Project-Based Voucher Housing Assistance Payments (HAP).

Staff Report

2.b.

Housing Authority Status Reports for November 2010 and December 2010.

Staff Report

2.c

Minutes of the Regular Meetings of the Housing Authority held October 26, 2010, and November 23, 2010.

3.	PUBLIC HEARINGS: None.

4.	ITEMS FOR CONSIDERATION: None.

5.	MATTERS FROM COMMISSIONERS AND DIRECTOR:

6.	ADJOURNMENT OF HOUSING AUTHORITY:

CONDUCT CITY COUNCIL

1.	PUBLIC INPUT FOR CLOSED SESSION: None.

2.	CLOSED SESSION: None.

INVOCATION: Keith Jones, Public Works Director

3.	PRESENTATIONS:

3.a.

Community Spotlight: Recognition of the Garden Grove High School Football Team, CIF Southern Division Champions.

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.

RECESS CITY COUNCIL

CONDUCT AGENCY BUSINESS

ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER

4.	CONSENT ITEMS:

4.a.

Minutes of the Regular Meeting of the Agency Meeting held September 28, 2010.

5.	PUBLIC HEARINGS: None.

6.	ITEMS FOR CONSIDERATION: None.

7.	MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

8.	ADJOURNMENT OF AGENCY:

CONDUCT SANITARY DISTRICT BUSINESS

ROLL CALL: MEMBER BROADWATER, MEMBER JONES, MEMBER NGUYEN, VICE PRESIDENT DO, PRESIDENT DALTON

2.	CONSENT ITEMS:

2.a.

Minutes of the Regular Sanitary District meeting held on October 26, 2010.

3.	PUBLIC HEARINGS: None.

4.	ITEMS FOR CONSIDERATION: None.

5.	MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER:

6.	ADJOURNMENT OF SANITARY DISTRICT:

RECONVENE CITY COUNCIL

6.	CONSENT ITEMS: (It is recommended that Items 6.a. through 6.j. be acted on simultaneously unless separate discussion and/or action is requested by a Council Member.)

6.a.

Memorandum of Understanding with the Orange County Transportation Authority for the Westminster Avenue/17th Street Traffic Signal Synchronization Program project.

Staff Report

6.b.

Memorandum of Understanding with the Orange County Transportation Authority for the Harbor Boulevard Traffic Signal Synchronization Program project.

Staff Report

6.c.

Resolution establishing parking restrictions for the east side of the Pioneer Park parking lot allowing only "Power Play Sports" hockey participants to park during hockey program days and hours.

Staff Report

6.d.

Amendment to the Agreement with the Garden Grove Strawberry Festival Association Inc., modifying the current opening time from 1:00 p.m. to an earlier opening time of 11:00 a.m. on Friday, May 27, 2011.

Staff Report

6.e.

Final Parcel Map No. PM-2007-152 for property located at 10112 Central Avenue, Garden Grove.

Staff Report

6.f.

Agreement with the County of Orange for Proposition 1B funds (fourth allocation) for the Central Garden Grove Overlay Phase III - Street Segments Project: Dale Street from Lampson Avenue to the northern city limits; Lampson Avenue from Haster Street to Lewis Street. (Revenue: $350,000)

Staff Report

6.g.

Proposed 2011-12 Legislative Platform.

Staff Report

6.h.

Minutes of the City Council Regular Meetings held September 14, 2010, and September 28, 2010.

6.i.

Warrants.

6.j.

Waiver of full reading of Ordinances listed.

7.	PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.)

7.a.
Fall 2010 Weed Abatement.

7.a.1.

Protests on the Fall 2010 Weed Abatement Invoices.

7.a.2.

Resolution confirming the report of costs of the Fall 2010 Weed Abatement and directing the Orange County Auditor-Controller to add the outstanding assessments to the 2011-2012 Tax Assessment Roll.

Staff Report

7.b.
General Plan Amendment No. GPA-1-10(A); Planned Unit Development No. PUD-126-10; Development Agreement No. DA-183-10; and Mitigated Negative Declaration: To establish Planned Unit Development zoning with development standards for a water park hotel at 12581, 12591, 12681, 12721 Harbor Boulevard and 12602 and 12601 Leda Lane, Garden Grove.

7.b.1.

Resolution adopting a Mitigated Negative Declaration and Mitigation Monitoring Program for General Plan Amendment No. GPA-1-10(A), Planned Unit Development No. PUD-126-10, and Development Agreement No. DA-183-10.

7.b.2.

Resolution approving General Plan Amendment No. GPA-1-10(A).

7.b.3.

ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-126-10, ENACTING A NEW PLANNED UNIT DEVELOPMENT AND ZONING REGULATIONS FOR PROPERTY CURRENTLY ZONED PLANNED UNIT DEVELOPMENT NO. PUD-121-98 AND R-1-7 (SINGLE FAMILY RESIDENTIAL)

7.b.4.

ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING DEVELOPMENT AGREEMENT NO. DA-183-10 BETWEEN THE CITY OF GARDEN GROVE AND GARDEN GROVE MXD, INC.

Staff Report

Staff Report Continued

8.	COMMISSION/COMMITTEE MATTERS: None.

9.	ITEMS FOR CONSIDERATION:

9.a.
Agreement with Masako Sumita-Tomlinson for the acquisition of real property located at 12321 Thackery Drive, Garden Grove. (Cost: $450,000)

Staff Report

10.	ORDINANCES PRESENTED FOR SECOND READING: None.

11.	MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER:

12.	ADJOURNMENT:

The next Regular Meeting of the City Council will be held on Tuesday, February 8, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.

January 25, 2011: City Council/Housing/Agency/Sanitary District

Full Agenda