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Jul 22, 2008: Agency Meeting

 

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Agency Meeting
AGENDA

Regular Meeting

GARDEN GROVE AGENCY FOR COMMUNITY DEVELOPMENT

Community Meeting Center
11300 Stanford Avenue 

July 22, 2008

COUNCIL CHAMBER
 
ROLL CALL: MEMBER DALTON, MEMBER DO, MEMBER JONES, VICE CHAIR NGUYEN, CHAIR BROADWATER
 

Members of the public desiring to speak on any item of public interest, including any item on the agenda except public hearings, must do so during Oral Communications at the beginning of the meeting.  Each speaker shall fill out a card stating name and address, to be presented to the Secretary, and shall be limited to five (5) minutes.  Members of the public wishing to address public hearing items shall do so at the time of the public hearing.
Any person requiring auxiliary aids and services due to a disability should contact the City Clerk’s office to arrange for special accommodations.  (City Council Manual of Procedures, Section D).
All revised or additional documents and writings related to any items on the agenda, which are distributed to all or a majority of the Members within 72 hours of a meeting, shall be available for public inspection (1) at the City Clerk’s Office during normal business hours; and (2) at the City Council Chamber at the time of the meeting.
Agenda item descriptions are intended to give a brief, general description of the item to advise the public of the item’s general nature.  The Agency may take legislative action it deems appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.


1.

PUBLIC INPUT:  (Anyone wishing to address only Closed Session items may do so at this time.)

 

2.

CLOSED SESSION:

 

2.a.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property:  The parcel is commonly referred to as the "Central Hub" (35-Acre Site) and is comprised of the following parcels listed by Assessor Parcel Number (APN) and current owners: APN 231-42-106, 231-42-105, 231-42-104, 231-42-107, 231-42-108, 231-42-110, 231-41-102, 231-41-103, 231-41-104, 231-41-105, 231-41-106, 231-41-113, 231-41-112, 231-41-107, 231-41-109, 231-41-110 and 231-41-111 owned by Lakeview Village Corp; APN 231-41-108 owned by Beth M. Cecich Hansen; APN 231-42-101 owned by Universal Care, Inc.; APN 231-41-111 owned by Myoungsu Jeoung & Suzie S Kim; APN 231-43-101 owned by Buaro Improvement; APN 231-44-139 owned by Cheyenne Gold; APN 231-43-102 and 231-43-103 are Agency Owned Agency's Negotiators: Matthew Fertal, Agency Director  Chet Yoshizaki, Economic Development Department Director Greg Blodgett, Economic Development Sr. Project Manager Greg Brown, Economic Development Sr. Project Manager Tom Clark, Agency Counsel Celeste Stahl Brady, Agency Counsel Negotiating Parties:  Chad McWhinney for the McWhinney Proposal Under Negotiation:  The purpose of the Closed Session is to seek direction from the Agency about negotiations to acquire certain real property and the parameters for price and terms of payment related to such real property acquisition.

 
OPEN SESSION - 6:30 P.M.
 

3.

ORAL COMMUNICATIONS - PUBLIC:  (To be held simultaneously with the City Council and Sanitary District Oral Communications.)

 
RECESS
 
RECONVENE
 

4.

CONSENT ITEMS:

 

4.a.

Minutes of the Regular Meeting of the Agency held June 24, 2008.

 

5.

PUBLIC HEARINGS:  None.

 

6.

ITEMS FOR CONSIDERATION:

 

6.a.

Acquisition of real property located at 11361 Garden Grove Boulevard, owned by Helen Noland. (Cost: $645,000)
 
 

7.

MATTERS FROM AGENCY MEMBERS AND DIRECTOR:

 

8.

ADJOURNMENT: