Full Agenda
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AGENDA Garden Grove City Council Housing Authority Successor Agency Sanitary District February 28, 2012 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 |
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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ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS ONLY: |
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LABOR NEGOTIATORS; Pursuant to Government Code Section 54957.6; City Designated Representative: John D.R. Clark, Human Resources Director; Employee Organizations: Orange County Employee?s Association (OCEA); OCEA Employee?s League; International Association of Fire Fighters Garden Grove Local 2005; Garden Grove Police Association; and Garden Grove Police Management Association.
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2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS; Pursuant to Government Code Section 54956.8;
Successor Agency Negotiator: Matthew Fertal, Director; Negotiating Party: Garden Grove MXD, Inc.; Properties: 12581 Harbor Boulevard, 12591 Harbor Boulevard, 12621 Harbor Boulevard, 12721 Harbor Boulevard, 12601 Leda Lane, and 12602 Leda Lane, Garden Grove. Under Negotiation: To obtain direction regarding the price and terms for the disposition of the real property.
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ORAL COMMUNICATIONS: |
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2. |
CONSENT ITEMS: (Items 2.a. through 2.c. will be acted on simultaneously unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for January 2012.
2.b.
Agreements for legal services with Stradling, Yocca, Carlson & Rauth and Woodruff, Spradlin and Smart.
2.c.
Minutes of the Regular Meeting held January 24, 2012.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
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3. |
PRESENTATIONS: None. |
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4. |
ORAL COMMUNICATIONS: (To be held simultaneously with Sanitary District and Successor Agency Oral Communications.) |
4.a.
Public Comments.
4.b.
Council Member response to Public Comments.
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5. |
WRITTEN COMMUNICATIONS: None. |
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2. |
CONSENT ITEMS: (Items 2.a. through 2.d. will be acted on simultaneously unless separate discussion and/or action is requested by a Member.) |
2.a.
A Resolution approving a Recognized Obligation Payment Schedule and authorizing certain other actions pursuant to California Health and Safety Code Section 34177 of Part 1.85 of the Dissolution Act.
2.b.
Agreements for legal services with Stradling, Yocca, Carlson & Rauth and with Woodruff, Spradlin and Smart.
2.c.
A Resolution authorizing the Secretary to certify to the acceptance of deeds or grants.
2.d.
Minutes of the Regular Meeting of the Garden Grove Agency for Community Development held January 24, 2012.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: |
4.a.
Agreement with James and Sharon Weishaar for the acquisition of real property located at 12239 Choisser Road, Garden Grove. (Cost: $445,000, plus necessary closing costs)
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5. |
MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
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2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously unless separate discussion and/or action is requested by a Member.) |
2.a.
Award of Contract to Performance Pipeline Technologies for closed circuit television inspection of sewer lines. (Cost: $222,161)
2.b.
Minutes of the Regular Meeting held January 24, 2012.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
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6. |
ADJOURNMENT OF SANITARY DISTRICT: |
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6. |
CONSENT ITEMS: (Items 6.a. through 6.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Agreement with Municipal Revenue Advisors, Inc., and Resolution authorizing the examination of sales and use tax records by Municipal Revenue Advisors, Inc.
6.b.
Agreement with the Garden Grove Chamber of Commerce for the Ambassador Business Retention Bureau Program. (Cost: $44,100)
6.c.
Resolution initiating the Spring 2012 Weed Abatement Program declaring that a nuisance exists in connection with the existence of weeds, rubbish, and refuse on certain properties within the city of Garden Grove.
6.d.
Award of Contract to West Coast Storm Inc. for Project No. 3114 ? Garden Grove Citywide Catch Basin Retrofit, and Resolution requesting the Orange County Transportation Authority allocate Comprehensive Transportation Program Funds for this project. (Cost: $32,000)
6.e.
Agreement with Siemens Industry, Inc. for servicing energy management systems upgrades. (Cost: $64,083)
6.f.
Minutes of the Regular Meeting held January 24, 2012.
6.g.
Warrants.
6.h.
Waiver of full reading of Ordinances listed.
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7. |
PUBLIC HEARINGS: |
7.a.
General Plan Amendment No. GPA-1-12(A); Amendment No. A-163-12 and a Negative Declaration. An Amendment to the General Plan to change the land use designation of property located at 9721 East 11th Street, Garden Grove, from Low Medium Residential to Low Density Residential; and an Amendment to rezone the property from R-3 (Multi-Family Residential) to R-1-6 (Single Family Residential).
7.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 ADOPTING A NEGATIVE DECLARATION AND APPROVING ZONE CHANGE AMENDMENT NO. A-163-12, TO CHANGE THE ZONING FROM R-3 (MULTIPLE-FAMILY RESIDENTIAL) TO R-1-6 (SINGLE-FAMILY RESIDENTIAL WITH A MINIMUM LOT SIZE OF 6,000 SQUARE FEET)
7.b.
Amendment to the Garden Grove Municipal Code. General update of Title 2 changing obsolete references and conforming language to current City organization and to recent state and/or federal laws.
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 TITLE 2 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
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8. |
COMMISSION/COMMITTEE MATTERS: None. |
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9. |
ITEMS FOR CONSIDERATION: |
9.a.
Acquisition Agreement with Teresa Cannizzo for real property located at 12233 Choisser Road, Garden Grove. (Cost: $445,000)
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10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
Authorization of Water Rate Adjustments for inflation and changes in wholesale water costs.
10.a.1.
ORDINANCE NO. 2809, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING SECTION 14.12.010 OF CHAPTER 14.12 OF TITLE 14 ("WATER") OF THE MUNICIPAL CODE RELATING TO WATER RATES AND CHARGES
10.b.
Amendment No. A-165-11. Amendment to Planned Unit Development No. PUD-105-71 Rev. '90 to add "Dray, Freight, or Trucking Yards" as a permitted use subject to Conditional Use Permit approval.
10.b.1.
ORDINANCE NO. 2810, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE APPROVING AMENDMENT NO. A-165-11, AN AMENDMENT TO PLANNED UNIT DEVELOPMENT NO. PUD-105-71 REV. ’90 TO ALLOW DRAY, FREIGHT, OR TRUCKING YARDS SUBJECT TO THE APPROVAL OF A CONDITIONAL USE PERMIT
10.c.
Amendment to the Garden Grove Municipal Code. General update of Title 14 changing obsolete references and conforming language to current City organization and to recent state and/or federal laws.
10.c.1.
ORDINANCE NO. 2811, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING TITLE 14 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
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MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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12. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER JONES? WIFE, MANI
The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, March 13, 2012, at 6:00 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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