AGENDA Garden Grove City Council Regular Meeting September 13, 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. |
ORAL COMMUNICATIONS ON STUDY SESSION AND CLOSED SESSION MATTERS ONLY: |
2. |
STUDY SESSION: |
2.a.
Economic Development Administration Grant.
3. |
CLOSED SESSION: |
3.a.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) (One potential case)
4. |
PRESENTATIONS: None. |
5. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency Oral Communications.) |
5.a.
Public Comments
5.b.
Council Member response to Public Comments
David Lautherboren
6. |
WRITTEN COMMUNICATIONS: None. |
2. |
CONSENT ITEMS: (Items 2.a. and 2.b. be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
2.a.
Joint Action with the Garden Grove City Council: Redevelopment Bills ABX1-26 and ABX1-27 Requirements. (Companion Item to City Council Agenda Item No. 7.h.)
2.a.1.
CITY COUNCIL ACTION: A Resolution of the City Council of the City of Garden Grove electing to serve as the Successor Agency to the Garden Grove Agency for Community Development, accepting transmittal of an initial recognized Obligation Payment Schedule, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith.
2.a.2.
AGENCY ACTION: A Resolution of the Garden Grove Agency for Community Development adopting an initial recognized Obligation Payment Schedule of Garden Grove, transmitting such schedule to the City, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith.
2.b.
Minutes of the Regular Meetings of the Agency held June 28, 2011, and July 12, 2011.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: |
4.a.
Assignment and Assumption Agreement between Century Village Group, LLC and KB Home for the Disposition and Development Agreement for the development of the townhome project within the area known as Century Triangle.
4.b.
Joint Action with the Garden Grove City Council: Loan Subordination Agreements pertaining to the multi-family rental apartment project located at 12682 and 12692 Sunswept Avenue, Garden Grove. (Companion Item to City Council Agenda Item No. 10.a.)
4.b.1.
City Council Action: A Resolution of the City Council of the City of Garden Grove approving two Subordination Agreements and making certain findings in connection therewith.
4.b.2.
Agency Action: A Resolution of the Garden Grove Agency for Community Development approving two Subordination Agreements and making certain findings in connection therewith.
5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
6. |
AGENCY ADJOURNMENT: |
7. |
CONSENT ITEMS: (Items 7.a. through 7.l. be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
7.a.
Proclamation recognizing September 26, 2011, as Mesothelioma Awareness Day.
7.b.
Acceptance of Project as Complete for Project No. 7252 - Traffic Signal Installation at West Street and Wilken Way.
7.c.
Purchase Order to Theodore Robins Ford for the purchase of one utility truck. (Cost: $53,023.30)
7.d.
Exoneration of Improvement Bonds for Tract Map No. 17384, 12034 Garden Grove Boulevard, Garden Grove.
7.e.
Initiation of the Fall 2011 Weed Abatement Program.
7.e.1.
A Resolution of the City Council of the City of Garden Grove declaring that a nuisance exists in connection with the existence of weeds, rubbish, and refuse on certain properties within the city of Garden Grove and authorizing the City Clerk to mail a written notice of the nuisance(s) in accordance with the provisions of Government Code Section 39566 And 39567.1.
7.f.
Agreements with Southern California Edison (SCE) Company for the interconnection of the City’s solar photovoltaic system to the SCE’s electric system.
7.g.
Agreement with the Orange County Conservation Corps to provide recycling and maintenance services. (Cost: $46,079 in grant funds)
7.h.
Joint Action with the Garden Grove Agency for Community Development: Redevelopment Bills ABX1-26 and ABX1-27 Requirements. (Companion Item to Agency Agenda Item No. 2.a.) City Council Action:
7.h.1.
A Resolution of the City Council of the City of Garden Grove electing to serve as the Successor Agency to the Garden Grove Agency for Community Development, accepting transmittal of an initial recognized Obligation Payment Schedule, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith. Agency Action:
7.h.2.
A Resolution of the Garden Grove Agency for Community Development adopting an initial recognized Obligation Payment Schedule of Garden Grove, transmitting such schedule to the City, approving an Agreement to transfer tax increment between the Agency and the City of Garden Grove, and making certain findings in connection therewith.
7.i.
Purchase Agreement with George and Beatrice Marre for the north ten feet of property located at 13062 Century Boulevard, Garden Grove, for the widening of the public alley located between Taft Street and Century Boulevard. (Cost: $52,000)
7.j.
Award of Contract to Pacific Coast Cabling, Inc. for the installation of fiber optics at various city locations. (Cost: $127,349.77)
7.k.
Warrants.
7.l.
Waiver of full reading of Ordinances listed.
8. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
8.a.
2010-11 Consolidated Annual Performance and Evaluation Report (CAPER).
8.b.
General Plan Amendment No. GPA-1-11(A), Code Amendment No. A-160-11, and Zone Change Amendment No. A-161-11: Implementation of Mixed-Use Regulations and Development Standards, along with focused amendments to the General Plan Land Use Policy Map and changes to the Zoning Map to achieve consistency with the City's General Plan.
8.b.1.
A Resolution of the City Council of the City of Garden Grove adopting a Negative Declaration for General Plan Amendment No. GPA-1-11(A), and Amendment No. A-160-11 and Amendment No. A-161-11, to implement the Garden Grove General Plan by Amending Title 9 of the Garden Grove Municipal Code to establish new Mixed Use Zones and corresponding new Mixed Use Regulations and Development Standards and to make corresponding changes to the zoning map and its existing definitions and sign standards.
8.b.2.
A Resolution of the City Council of the City of Garden Grove approving General Plan Amendment No. GPA-1-11(A).
8.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 AMENDMENT NO. A-160-11 AND AMENDMENT NO. A-161-11, TO IMPLEMENT THE GARDEN GROVE GENERAL PLAN BY AMENDING TITLE 9 OF THE GARDEN GROVE MUNICIPAL CODE TO ESTABLISH NEW MIXED USE ZONES AND CORRESPONDING NEW MIXED USE REGULATIONS AND DEVELOPMENT STANDARDS AND TO MAKE CORRESPONDING CHANGES TO THE ZONING MAP AND EXISTING DEFINITIONS AND SIGN STANDARDS
8.c.
Appeal of Denial of Tentative Parcel Map No. PM-2011-000 and Variance No. V-191-11. The Applicant, Dinh Lai Vu, requested to subdivide the existing lot located at 8503 Acacia Avenue, Garden Grove, on the northeast corner of Dale Street and Acacia Avenue, into two separate parcels, with a variance to deviate from the minimum lot area.
9. |
COMMISSION/COMMITTEE MATTERS: None. |
10. |
ITEMS FOR CONSIDERATION: |
10.a.
Joint Action with the Garden Grove Agency for Community Development: Loan Subordination Agreements pertaining to the multi-family rental apartment project located at 12682 and 12692 Sunswept Avenue, Garden Grove. (Companion Item to Agency Agenda Item No. 4.b.)
10.a.1.
City Council Action: A Resolution of the City Council of the City of Garden Grove approving two Subordination Agreements and making certain findings in connection therewith.
10.a.2.
Agency Action: A Resolution of the Garden Grove Agency for Community Development approving two Subordination Agreements and making certain findings in connection therewith.
11. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
12. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
13. |
CITY COUNCIL ADJOURNMENT: |
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