April 09, 2014: Oversight Board

Oversight Board

AGENDA

Oversight Board of
The City of Garden Grove as Successor Agency
to the Garden Grove Agency for Community Development
Regular Meeting

April 9, 2014

02:00 p.m.

Community Meeting Center, Council Chamber
11300 Stanford Avenue, Garden Grove, CA 92840

OPEN SESSION 2:00 P.M.

ROLL CALL: Member Delp, Member Dunn, Member Guerrero, Member Harris, Member Mefford, Vice Chair Jones, Chair Dalton

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

1.	PUBLIC COMMENTS: (Limited to three (3) minutes per person.)

2.	CONSENT ITEMS:

2.a.

Receive and file the minutes from the February 26, 2014, meeting.

3.	ITEMS FOR CONSIDERATION:

3.a.

Adoption of a Resolution to correcting Resolution No. 27-13 that authorized the issuance of 2013 refunding bonds and related consultant agreements.

Agenda Report

3.b.

Adoption of a Resolution approving an agreement with Overland, Pacific and Cutler, Inc., to provide relocation services related to the Brookhurst Triangle Project. (Cost: as needed, not to exceed $27,500)

Agenda Report

3.c.

Adoption of a Resolution awarding contracts to Edgar Gonzalez and GT Construction Inc., to provide on-call property maintenance services. (Cost: as needed, not to exceed $50,000 each)

Agenda Report

4.	MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

5.	ADJOURNMENT:

April 09, 2014: Oversight Board

Full Agenda