August 14, 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

August 14, 2013

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 minutes of the meetings held February 13, 2013, March 13, 2013, May 29, 2013, and June 26, 2013.

Minutes

3.	ITEMS FOR CONSIDERATION:

3.a.

Adoption of a Resolution approving an agreement with Rick Engineering Company for professional architectural, civil engineering design and construction support services for the Harbor Boulevard Landscape Improvement Project, Phase One.

Agenda Report

3.b.

Adoption of a Resolution approving a Comprehensive Plan of Finance for the approved outstanding debt of the former Garden Grove Agency for Community Development.

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, August 28, 2013, at 2:00 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.

August 14, 2013: Oversight Board

Full Agenda