January 29, 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
Special Meeting

January 29, 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 December 11, 2013, meeting.

3.	ITEMS FOR CONSIDERATION:

3.a.

Adoption of a Resolution approving the Successor Agency Resolution rescinding Resolution No. 689, confirming the rescission and nullification of that certain Health & Safety Code Section 33220 Agreement between the City of Garden Grove and the Garden Grove Agency For Community Development pertaining to property located at 13501 Harbor Boulevard, and ratifying and authorizing assignment of the lease with respect to the property to the City

Agenda Report

3.b.

Adoption of a Resolution refunding the 2003 Tax Allocation Bonds for the outstanding debt of the former Garden Grove Agency for Community Development.

4.	PUBLIC HEARINGS: None.

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

6.	ADJOURNMENT:

January 29, 2014: Oversight Board

Full Agenda