AGENDA Garden Grove City Council Regular Meeting September 27, 2011 06:15 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: |
2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Reports for August 2011.
2.b.
Minutes of the Regular Meeting held August 23, 2011.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PRESENTATIONS: |
1.a.
Business Spotlight: Recognition of Bazz Houston Company, as Garden Grove's September 2011 Outstanding Business Honoree.
1.b.
Rancho Santiago Community College District, State of the District Address.
2. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Sanitary District Oral Communications.) |
2.a.
Public Comments
2.b.
Council Member response to Public Comments
3. |
WRITTEN COMMUNICATIONS: None. |
2. |
CONSENT ITEMS: |
2.a.
Amendment to the Agreement with Overland, Pacific and Cutler, Inc. for acquisition, relocation, and property management services. (Cost: $180,000 for two years)
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM AGENCY MEMBERS AND DIRECTOR: |
6. |
ADJOURNMENT OF AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Minutes of the Regular Meetings held June 14, 2011, and August 23, 2011.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
4. |
CONSENT ITEMS: (Items 4.a. through 4.g. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Purchase Order to Wondries Fleet Group for the purchase of one police patrol vehicle. (Cost: $23,864.60)
4.b.
Acceptance of Project as Complete for Project No. 7282 - Springdale and Seneca Streets Sidewalk Improvements.
4.c.
2010-2011 Annual Development Impact Fee report per Government Code Section 66006(b).
4.d.
Agreement with the Garden Grove Tourism Promotion Corporation for management and administration of the Garden Grove Tourist Improvement District.
4.e.
Minutes of the Regular Meetings held June 28, 2011, and July 12, 2011; and the Adjourned Regular Meeting held on July 19, 2011.
4.f.
Warrants.
4.g.
Waiver of full reading of Ordinances listed.
5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Amendment to the Garden Grove Municipal Code: General update of Title 1 and Title 18, changing obsolete references, conforming language to current City organization and to recent state and/or federal laws.
5.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 AMENDING TITLES 1 AND 18 OF THE GARDEN GROVE MUNICIPAL CODE TO REMOVE OBSOLETE REFERENCES, TO CONFORM REFERENCES TO CURRENT CITY ORGANIZATION AND PRACTICES, TO MAKE CONSISTENT WITH RECENT CHANGES IN STATE AND FEDERAL LAWS, AND TO MAKE OTHER NON-SUBSTANTIVE CHANGES
6. |
COMMISSION/COMMITTEE MATTERS: None. |
7. |
ITEMS FOR CONSIDERATION: |
7.a.
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 size. (Continued from the September 13, 2011, meeting)
7.b.
Updating the City Bingo Regulations.
7.b.1.
ORDINANCE NO. , for introduction and first reading, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING CHAPTER 50 OF TITLE 8 OF THE GARDEN GROVE MUNICIPAL CODE TO AUTHORIZE REMOTE CALLER BINGO GAMES
7.c.
Purchase and Sale Agreement with Verde Investments, Inc., for property located at 13650 S. Harbor Boulevard, Garden Grove. (Cost: $2,450,000)
8. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
ADJOURNMENT: |
The next Regular Meeting of the City Council will be held on Tuesday, October 11, 2011, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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