Full Agenda
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AGENDA Garden Grove City Council Regular Meeting Housing Authority Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Sanitary District Regular Meeting October 23, 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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1. |
ORAL COMMUNICATIONS: |
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2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Commissioner.) |
2.a.
Housing Authority Status Report for September 2012.
2.b.
Minutes from the meeting held on August 28, 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 CHAIR, COMMISSIONERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF HOUSING AUTHORITY: |
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1. |
PRESENTATIONS: |
1.a.
Business Spotlight: Recognition of Hyatt Regency Orange County for 25 Years of Excellence, as Garden Grove's October 2012 Outstanding Business Honoree.
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2. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Sanitary District Oral Communications.) |
2.a.
Public Comments.
2.b.
Council Member response to Public Comments.
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3. |
WRITTEN COMMUNICATIONS: None. |
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2. |
CONSENT ITEMS: (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
2.a.
Minutes from the meetings held May 1, 2012, July 10, 2012, and July 24, 2012.
2.b.
Warrants.
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3. |
PUBLIC HEARINGS: None. |
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4. |
ITEMS FOR CONSIDERATION: None. |
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5. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
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6. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
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2. |
CONSENT ITEMS: |
2.a.
Minutes of the meeting held August 28, 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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4. |
CONSENT ITEMS: (Items 4.a. through 4.m. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Resolution adopting a Reasonable Accommodation Policy for land use zoning and building regulations.
4.b.
Award of Contract to Coraid, Inc. for the purchase of a Storage Array Network (SAN) and to provide support and services. (Cost: $61,198.93)
4.c.
Agreement with the County of Orange accepting Justice Assistance Grant Program funds to support the jail services contract. (Grant Revenue: $43,185)
4.d.
Amendment to Memorandum of Understanding with the Orange County Employees’ Association (OCEA).
4.e.
Amendment to Memorandum of Understanding with the Orange County Employees’ Association, Employees’ League Chapter (League).
4.f.
Resolution Implementing Wages, Terms and Conditions of Employment for the Middle Management Unit.
4.g.
Resolution Implementing Wages, Terms and Conditions of Employment for Central Management Unit.
4.h.
Minutes of the meetings held May 1, 2012, July 10, 2012, and July 24, 2012.
4.i.
Warrants.
4.j.
Reconveyance of vehicular access rights to Euclid Street from property located at 14101 Euclid Street, Garden Grove.
4.k.
Acquisition of an easement over real property located at 12345 Beach Boulevard, Stanton, for the purpose of the installation of a water main. (Cost: $23,400)
4.l.
Final Tract Map No. TR 17432 and a Subdivision Agreement with City Ventures Homebuilding, LLC, for property located at the northwest corner of Euclid Street and Hazard Avenue, Garden Grove.
4.m.
Waiver of full reading of Ordinances listed.
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5. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
5.a.
Protest Hearing regarding the Fall 2012 Weed Abatement Notices.
5.b.
Development Agreement No. DA-186-12. Consideration of a Development Agreement with Olson Urban Housing, LLC for the construction of a 17-unit single-family residential small-lot subdivision at 11631 and 11641 Trask Avenue, Garden Grove.
5.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 DEVELOPMENT AGREEMENT NO. DA-186-12 BETWEEN THE CITY OF GARDEN GROVE AND OLSON URBAN HOUSING, LLC
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6. |
COMMISSION/COMMITTEE MATTERS: None. |
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7. |
ITEMS FOR CONSIDERATION: None. |
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8. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
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9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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10. |
ADJOURNMENT: |
HAPPY BIRTHDAY TO COUNCIL MEMBER BEARD
HAPPY BIRTHDAY TO COUNCIL MEMBER BEARD?S WIFE, SHERYL
The next Regular Meeting of the Garden Grove City Council will be held on Tuesday, November 13, 2012, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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