June 26, 2013: 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

June 26, 2013

02:00 p.m.

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

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: None.

3.	ITEMS FOR CONSIDERATION:

3.a.

Adoption of a Resolution approving an Agreement with HdL Coren & Cone for consulting services associated with the financing for the Water Park Hotel project. (Cost: not to exceed $25,000)

Agenda Report

3.b.

Adoption of a Resolution approving the Amendment to the Agreement with Hartfield Construction for demolition of structures at 12291 Harbor Boulevard, 12311 Harbor Boulevard, 12292 Thackery Drive and 12312 Thackery Drive, Garden Grove. (Cost: approximately $61,574)

Agenda Report

3.c.

Adoption of a Resolution approving the conveyance of an easement to Southern California Edison over a portion of property located at 12652 and 12721 Harbor Boulevard, Garden Grove.

Agenda Report

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

5.	ADJOURNMENT:

The next Regular Meeting of the Oversight Board will be held on Wednesday, July 10, 2013, at 2:00 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.

June 26, 2013: Oversight Board

Full Agenda