AGENDA Garden Grove City Council Regular Meeting Garden Grove Housing Authority Regular Meeting The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development Regular Meeting Garden Grove Sanitary District Board Regular Meeting November 26, 2013 06:15 p.m. Community Meeting Center 11300 Stanford Avenue, Garden Grove, CA 92840 |
Bruce A. Broadwater Mayor Dina Nguyen Mayor Pro Tem Steven R. Jones Council Member Christopher V. Phan Council Member Kris Beard Council Member |
1. |
ORAL COMMUNICATIONS ON CLOSED SESSION MATTERS: |
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS;
Pursuant to Government Code Section 54956.8;
Properties: 10936 Acacia Parkway, 12892 Grove Avenue, and 12942 Grove Avenue, Garden Grove;
Housing Authority Negotiator: Matthew Fertal, Director; Negotiating Party: Steve Sheldon, Sheldon Public Relations;Under Negotiation: To obtain direction regarding the price and terms of payment for the disposition of the property.
2. |
CLOSED SESSION: |
2.a.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS;
Pursuant to Government Code Section 54956.8;
Properties: 10936 Acacia Parkway, 12892 Grove Avenue, and 12942 Grove Avenue, Garden Grove;
Successor Agency Negotiator: Matthew Fertal, Director; Negotiating Party: Steve Sheldon, Sheldon Public Relations;Under Negotiation: To obtain direction regarding the price and terms of payment for the disposition of the property.
3. |
ORAL COMMUNICATIONS: |
4. |
CONSENT ITEMS: |
4.a.
Receive and file the Housing Authority Status Report for October 2013.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM CHAIR, COMMISSIONERS AND DIRECTOR: |
8. |
ADJOURNMENT OF HOUSING AUTHORITY: |
1. |
PRESENTATIONS: |
1.a.
Community Spotlight: Recognition of Buena Clinton's True Neighborhood Teens' Ten Year Anniversary.
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.
3. |
WRITTEN COMMUNICATIONS: None. |
4. |
CONSENT ITEMS: (Items 4.a. through 4.h. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Council Member.) |
4.a.
Adoption of a Resolution approving an Agreement adding the City to the Joint Powers Agreement with Western Riverside Council of Governments to allow participation in the California Home Energy Retrofit Opportunity (HERO) program.
4.b.
Approval of an Agreement with the County of Orange for Public Safety Realignment and Post-Release Community Supervision cost reimbursement. (Revenue: approximately $40,680)
4.c.
Approval of an Agreement with the County of Orange for the transfer of Justice Assistance Grant funds to be allocated for jail services. (Revenue: approximately $39,298)
4.d.
Approval of an Agreement with Siemens Industry, Inc. for heating, ventilation and air conditioning system upgrades. (Cost: $46,700)
4.e.
Operation of the Festival Amphitheatre.
4.e.1.
Approval of an Agreement with Shakespeare Orange County to co-operate the Festival Amphitheater located at the Village Green.
4.e.2.
Approval of an Agreement with Great Reunions, Inc. to co-operate the Festival Amphitheater located at the Village Green.
4.f.
Approval of an Agreement with the Vietnamese Community of Southern California to conduct the 2014 Tet Festival at Garden Grove Park.
4.g.
Approval of Warrants.
4.h.
Waiver of full reading of Ordinances listed.
4. |
CONSENT ITEMS: |
4.a.
Approval of Warrants.
5. |
PUBLIC HEARINGS: None. |
6. |
ITEMS FOR CONSIDERATION: None. |
7. |
MATTERS FROM SUCCESSOR AGENCY CHAIR, MEMBERS AND DIRECTOR: |
8. |
ADJOURNMENT OF SUCCESSOR AGENCY: |
2. |
CONSENT ITEMS: |
2.a.
Receive and file minutes of the August 27, 2013, meeting.
3. |
PUBLIC HEARINGS: None. |
4. |
ITEMS FOR CONSIDERATION: None. |
5. |
MATTERS FROM BOARD MEMBERS AND GENERAL MANAGER: |
6. |
ADJOURNMENT OF SANITARY DISTRICT: |
5. |
PUBLIC HEARINGS: |
5.a.
Amendment to Title 18 of the Municipal Code adopting the 2013 California Building Codes and related Uniform Codes with modifications.
5.a.1.
ORDINANCE NO. 2835, for second reading and adoption, by title only, entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GARDEN GROVE AMENDING TITLE 18 OF THE GARDEN GROVE MUNICIPAL CODE AND ADOPTING BY REFERENCE THE FOLLOWING PRIMARY CODES WITH CERTAIN AMENDMENT, DELETIONS, AND ADDITIONS THERETO: CALIFORNIA BUILDING CODE, 2013 EDITION; CALIFORNIA RESIDENTIAL CODE, 2013 EDITION; CALIFORNIA ELECTRICAL CODE, 2013 EDITION; CALIFORNIA MECHANICAL CODE, 2013 EDITION; CALIFORNIA PLUMBING CODE, 2013 EDITION; CALIFORNIA ENERGY CODE, 2013 EDITION; CALIFORNIA FIRE CODE, 2013 EDITION; CALIFORNIA GREEN BUILDING STANDARDS CODE, 2013 EDITION; AND CERTAIN SECONDARY CODES INLCUDING THE INTERNATIONAL PROPERTY MAINTENANCE CODE, 2012 EDITION, AS PUBLISHED BY THE INTERNATIONAL CODE COUNCIL; AND THE UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE, 2012 EDITION, AS PUBLISHED BY THE INTERNATIONAL ASSOCIATION OF PLUMBING AND MECHANICAL OFFICIALS
6. |
COMMISSION/COMMITTEE MATTERS: |
6.a.
Acceptance of Main Street Commissioner Ric Lerma's resignation letter.
7. |
ITEMS FOR CONSIDERATION: None. |
8. |
ORDINANCES PRESENTED FOR SECOND READING AND ADOPTION: None. |
9. |
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS, AND CITY MANAGER: |
10. |
ADJOURNMENT: |
HAPPY BIRTHDAY COUNCIL MEMBER NGUYEN
The next Regular Meeting of the City Council will be held on Tuesday, December 10, 2013, at 5:30 p.m. in the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.
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