Full Agenda
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AGENDA Garden Grove City Council Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Industrial Development Authority Special Meeting December 11, 2012 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 |
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 FROM THE PUBLIC REGARDING CERTIFICATION OF THE ELECTION |
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2. |
DECLARATION OF RESULTS OF THE GENERAL MUNICIPAL ELECTION AND SEATING OF ELECTED MAYOR AND CITY COUNCIL MEMBERS: |
2.a.
Adoption of Resolution reciting the fact of the General Municipal Election held on November 6, 2012, declaring the results and such other matters as provided by law.
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3. |
ORAL COMMUNICATIONS: (To be held simultaneously with the Successor Agency and Industrial Development Authority Oral Communications.) |
3.a.
Public Comments.
3.b.
Council Member response to Public Comments.
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4. |
REORGANIZATION OF THE CITY COUNCIL: |
4.a.
Selection of Mayor Pro Tempore.
4.b.
Appointment to vacant Council Member position.
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5. |
WRITTEN COMMUNICATIONS: None. |
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2. |
REORGANIZATION OF THE SUCCESSOR AGENCY: |
2.a.
Selection of Chair and Vice Chair.
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3. |
CONSENT ITEMS: (Items 3.a. through 3.c. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.) |
3.a.
Non-Housing Asset Due Diligence Review.
3.b.
Minutes of the meeting held November 13, 2012.
3.c.
Warrants.
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4. |
PUBLIC HEARINGS: None. |
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5. |
ITEMS FOR CONSIDERATION: |
5.a.
Cooperation, Purchase and Sale Agreement with the City of Garden Grove for real property located at 12291 and 12311 Harbor Boulevard and 12292 and 12312 Thackery Drive, Garden Grove. (Companion item to City Council Item No. 9.a.)
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6. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
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7. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
OF THE SUCCESSOR AGENCY WILL BE CANCELLED.
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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. through 3.c. be acted on simultaneously unless separate discussion and/or action are requested by an Authority Member.) |
3.a.
2012 Annual Report for the Industrial Development Authority.
3.b.
Resolution setting dates and times for Regular Meetings of the Agency.
3.c.
Minutes of the meeting held December 13, 2011.
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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 INDUSTRIAL DEVELOPMENT AUTHORITY: |
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6. |
CONSENT ITEMS: (Items 6.a. through 6.f. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
6.a.
Agreement with the County of Orange for Public Safety Realignment cost reimbursement. (Revenue: approximately $147,751)
6.b.
Resolution establishing PERS pension terms for new employees represented by the Orange County Employees’ Association (OCEA), Garden Grove Chapter; new employees represented by the OCEA Employees’ League; new employees in the unrepresented "Middle Management" unit; and new employees in the unrepresented "Central Management" unit.
6.c.
Improvement Bond Exoneration for Tract Map No. 17247 for property located at 9301 Chapman Avenue, Garden Grove.
6.d
Minutes of the meeting held November 13, 2012.
6.e.
Warrants.
6.f.
Waiver of full reading of Ordinances listed.
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7. |
PUBLIC HEARINGS: (Motion to approve will include adoption of each Resolution unless otherwise indicated.) |
7.a.
Development Agreement No. DA-189-12. First Amendment to the Agreement with Landmark Marriott Suites, LLC adding a current legal description of the property subject to the Development Agreement, 12015 Harbor Boulevard, Garden Grove.
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 FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT (NO. DA-189-12) BETWEEN THE CITY OF GARDEN GROVE AND LANDMARK MARRIOTT SUITES, LLC
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8. |
COMMISSION/COMMITTEE MATTERS: None. |
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9. |
ITEMS FOR CONSIDERATION: |
9.a.
Cooperation, Purchase and Sale Agreement with The City of Garden Grove as Successor Agency for the Garden Grove Agency for Community Development for real property located at 12291 and 12311 Harbor Boulevard and 12292 and 12312 Thackery Drive, Garden Grove. (Companion item to Successor Agency Agenda Item No. 5.a.)
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10. |
ORDINANCES PRESENTED FOR SECOND READING: None. |
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11. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
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12. |
ADJOURNMENT: |
OF THE CITY COUNCIL WILL BE CANCELLED.
The next Regular Meeting of the City Council will be held on Tuesday, January 8, 2013, at 5:30 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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