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Apr 09, 2014: Oversight Board

 

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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.

 
 

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)

 
 

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)

 
 

4.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

 

5.

ADJOURNMENT: