Full Agenda
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AGENDA Garden Grove City Council Regular Meeting December 13, 2011 05:15 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 |
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 “Oral Communications,†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.
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1. |
ORAL COMMUNICATIONS FOR STUDY AND CLOSED SESSIONS: |
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2. |
STUDY SESSION: |
2.a.
Three year fiscal plan.
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3. |
CLOSED SESSION: |
3.a
CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Haster-Basin, Assessor?s Parcel Number 23160138; City Negotiator: Matthew Fertal, City Manager; Negotiating Party: County of Orange; Under Negotiation: To obtain direction regarding the price and terms for potential sale of real property.
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4. |
PRESENTATIONS: |
4.a.
Community Spotlight: Recognition of City employees with 35 years of service.
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5. |
ORAL COMMUNICATIONS: (To be held simultaneously with Agency and Industrial Development Authority Oral Communications.) |
5.a.
Public Comments
5.b.
Council Member response to Public Comments
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6. |
WRITTEN COMMUNICATIONS: None. |
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2. |
REORGANIZATION OF THE AUTHORITY: |
2.a.
Selection of Chair and Vice Chair.
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3. |
CONSENT ITEMS: (It is recommended that Items 3.a. and 3.b. be acted on simultaneously unless separate discussion and/or action are requested by an Authority Member.) |
3.a.
2011 Annual Report for the Industrial Development Authority.
3.b.
Minutes of the Special Meeting held December 14, 2010.
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM AUTHORITY MEMBERS: |
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6. |
ADJOURNMENT OF THE INDUSTRIAL DEVELOPMENT AUTHORITY: |
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7. |
REORGANIZATION OF THE CITY COUNCIL: |
7.a.
Selection of Mayor Pro Tempore.
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8. |
CONSENT ITEMS: (Items 8.a. through 8.i. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
8.a.
Award of Contract to iWater, Inc., for the operation of water valves at various locations in the city of Garden Grove. (Cost: $127,774)
8.b.
2010-2011 Annual Report for the Garden Grove Agency for Community Development. (Companion Item to Agency Agenda Item No. 3.a.)
8.c.
Acceptance and Allocation of 2011-2012 Office of Traffic Safety Grant Funds for sobriety checkpoints within the city of Garden Grove. (Grant Revenue: $65,235)
8.d.
Purchase Order with Dooley Enterprises for ammunition for the Police Department. (Cost: $90,000)
8.e.
Minutes of the Regular Meetings held September 13, 2011, September 27, 2011, October 11, 2011, October 25, 2011, and November 8, 2011.
8.f.
Warrants.
8.g.
Agreement with AECOM for ongoing planning and environmental studies for Site ?C? (northwest corner of Garden Grove Boulevard and Twintree Lane) as related to the Master Plan. (Cost: $62,140)
8.h.
Agreement with AECOM for ongoing planning and environmental studies for Site ?C? (northwest corner Garden Grove Boulevard and Twintree Lane.) (Cost: $20,000)
8.i.
Waiver of full reading of Ordinances listed.
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9. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
9.a.
Amendment to the Garden Grove Municipal Code. General update of Title 3 changing obsolete references and conforming language to current City organization and to recent state and/or federal laws.
9.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 TITLE 3 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
9.b.
Amendment No. A-162-11 and Negative Declaration. Amendment to Title 9 to allow sports facility uses in the M-P (Industrial Park) zone subject to Conditional Use Permit approval at the southeast corner of Western Avenue and Lampson Avenue at 12552 Western Avenue, Garden Grove.
9.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 ADOPTING A NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-162-11, A CODE AMENDMENT TO ALLOW "INDOOR SPORTS FACILITY" USES IN THE M-P (INDUSTRIAL PARK) ZONE SUBJECT TO CONDITIONAL USE PERMIT APPROVAL
9.c.
Amendment No. A-164-11 and Negative Declaration. Amendment to Planned Unit Development No. PUD-104-70 to add 'Indoor Sports Facility' as a permitted use at 12821 Knott Street, at the northwest corner of Knott Street and Acacia Avenue, Garden Grove, subject to Conditional Use Permit approval.
9.c.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 NEGATIVE DECLARATION AND APPROVING AMENDMENT NO. A-164-11, A CODE AMENDMENT TO ALLOW ’INDOOR SPORTS FACILITY’ AS A PERMITTED USE IN THE PUD-104-70 (PLANNED UNIT DEVELOPMENT) ZONE SUBJECT TO CONDITIONAL USE PERMIT APPROVAL
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10. |
COMMISSION/COMMITTEE MATTERS: None. |
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11. |
ITEMS FOR CONSIDERATION: None. |
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12. |
ORDINANCE PRESENTED FOR SECOND READING: None. |
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13. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
13.a.
Discussion regarding administrative citations, as requested by Council Member Nguyen.
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14. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO MAYOR DALTON’S WIFE SANDY
Due to the holidays, the Tuesday, December 27, 2011, meeting of the Garden Grove City Council will be cancelled.
The next Regular Meeting of the City Council will be held on Tuesday, January 10, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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