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Sep 25, 2013: Oversight Board

TimeItem
0h 0m 0s ROLL CALL: Member Delp, Member Dunn, Member Guerrero, Member Harris, Member Mefford, Vice Chair Jones, Chair Dalton
Oversight Board
AGENDA

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

September 25, 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
 

1.

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

 

2.

CONSENT ITEMS:

 

2.a.

Receive and file minutes of the meeting held August 14, 2013.

 
 

3.

ITEMS FOR CONSIDERATION:

 

3.a.

Adoption of the Resolution approving the Recognized Obligation Payment Schedule for the period of January 1, 2014, through June 30, 2014.

 
 

3.b.

Adoption of a Resolution approving of an Agreement with Ed Gonzalez for site maintenance services at 12721 Harbor Boulevard, 12625 Harbor Boulevard, 12591 Harbor Boulevard, 12581 Harbor Boulevard, 12601 Leda Lane, and 12602 Leda Lane, Garden Grove.  (Cost: $40,500)

 

3.c.

Adoption of a Resolution approving of an Agreement with Tait & Associates, Inc. for mapping and surveying services.  (Cost: $25,000)

 
 

3.d.

Adoption of a Resolution approving a Contract with Williams and Maher for electrical services.  (Cost: $8,343.95)

 
 

4.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

 

5.

ADJOURNMENT:

 

The next Regular Meeting of the Oversight Board will be held on Wednesday, October 9, 2013, at 2:00 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.