AGENDA Garden Grove City Council Regular Meeting Housing Authority Regular Meeting The City of Garden Grove as the Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Sanitary District Regular Meeting April 24, 2012 06:45 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 CLOSED SESSION MATTERS ONLY: |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION; Pursuant to Government Code Section 54956.9(a); Wilson v. City of Garden Grove
2.b.
CONFERENCE WITH LABOR NEGOTIATORS; Pursuant to Government Code Section 54957.6; City Designated Representative: John D.R. Clark, Human Resources Director; Employee Organizations: Garden Grove Chapter of the Orange County Employees? Association; Garden Grove Employees League Chapter of the Orange County Employees? Association; International Association of Fire Fighters Garden Grove Local 2005; Garden Grove Police Association; and Garden Grove Police Management Association
2.c.
CONFERENCE WITH LEGAL COUNSEL ? ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) ? One potential case
2.c.1.
Claim submitted by Nader F. Botros
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: Chad McWhinney, 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.
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 Report for March 2012.
2.b.
Minutes of the meeting held March 27, 2012.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM COMMISSIONERS AND DIRECTOR: |
6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
3. |
PRESENTATIONS: |
3.a.
Community Spotlight: Recognition of Jessica Duarte, Boys & Girls Clubs of Garden Grove Youth of the Year Recipient.
3.b.
Community Spotlight: Recognition of Hilario "Gus" Ortiz, Reserve Police Officer, retiring after 30 years of service.
4. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.) |
4.a.
Public Comments.
4.b.
Council Member response to Public Comments.
5. |
WRITTEN COMMUNICATIONS: None. |
4. |
CONSENT ITEMS: (Items 4.a. through 4.d. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
4.a.
Contract with Williams and Maher, Inc. for electrician services for real property located at 12571 Harbor Boulevard, Garden Grove. (Cost: $31,193.40)
4.b.
Agreement with AECOM for ongoing planning and environmental studies for the Site C project located on the northwest corner of Harbor Boulevard and Twintree Lane, Garden Grove. (Cost: $101,440)
4.c.
Minutes of the meeting held March 27, 2012.
4.d.
Warrants.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: |
6.a.
Purchase Agreement with Martha Reis for the acquisition of real property at 12291, 12311 Harbor Boulevard, and 12292 and 12312 Thacker Drive, Garden Grove. (Cost: $2,555,500)
7. |
MATTERS FROM SUCCESSOR AGENCY MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Minutes of the meeting held March 27, 2012.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
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.
Resolution commending Hilario "Gus" Ortiz, Reserve Police Officer, for his dedicated service to the City of Garden Grove.
6.b.
2011 US Department of Homeland Security/Federal Emergency Management Agency Assistance to Firefighters Grant to purchase voice amplifiers and to upgrade Holmatro rescue equipment. (Grant amount: $50,340)
6.c.
Resolution amending the Memorandum of Understanding with the Garden Grove Police Association.
6.d.
Resolution amending the Memorandum of Understanding with the Garden Grove Police Management Association.
6.e.
Purchase Order to Theodore Robins Ford for the purchase of one utility truck for the Public Works Department. (Cost: $26,697.40)
6.f.
Purchase Order to Theodore Robins Ford for the purchase of one lift gate truck for the Public Works Department. (Cost: $29,073.48)
6.g.
Warrants.
6.h.
Waiver of full reading of Ordinances listed.
7. |
PUBLIC HEARINGS: None. |
8. |
COMMISSION/COMMITTEE MATTERS: |
8.a.
Letter of Resignation from Sanitary District Advisory Commissioner Nguyen Nguyen.
9. |
ITEMS FOR CONSIDERATION: |
9.a.
Contract with Pavement Coatings Company for on-call Reclaimed Asphalt Pavement Slurry on various city streets. (Cost: $348,000 per year)
9.b.
Resolution opening a two year early retirement option with the California Public Employees Retirement System for management employees.
10. |
ORDINANCES PRESENTED FOR SECOND READING: |
10.a.
Planned Unit Development No. PUD-127-12 and Development Agreement No. DA-184-12. Rezoning of a 5.97-acre lot for a 56-unit single-family residential small-lot subdivision located at 10901 Hazard Avenue, Garden Grove.
10.a.1.
ORDINANCE NO. 2815, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM AND APPROVING PLANNED UNIT DEVELOPMENT NO. PUD-127-12, CHANGING THE ZONING DESIGNATION FROM PLANNED UNIT DEVELOPMENT NO. PUD-104-81 TO PLANNED UNIT DEVELOPMENT NO. PUD-127-12
10.a.2.
ORDINANCE NO. 2816, for second reading and adoption by title only, waiving full reading, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE ADOPTING DEVELOPMENT AGREEMENT NO. DA-184-12 BETWEEN CITY VENTURES HOMEBUILDING, LLC AND THE CITY OF GARDEN GROVE
11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
12. |
ADJOURNMENT: |
The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, May 8, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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