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Apr 09, 2012: Oversight Board Meeting

 

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Oversight Board Meeting
AGENDA

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

April 9, 2012

01:30 p.m.

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



ROLL CALL:  Chair Dalton, City of Garden Grove; Vice Chair Nguyen, County of Orange; Member Delp, County of Orange; Member Dunn, Coast Community College District; Member Guerrero, City of Garden Grove; Member Jones, Orange County Sanitation District; Member Mefford, Garden Grove Unified School District
 

1.

PUBLIC COMMENTS  (Limited to three (3) minutes per person)  (Any person wishing to address the Oversight Board on any matter, whether or not it appears on this agenda, is requested to complete a "Request to Speak" form (pink card), available at the door and with the Secretary.  The completed form is to be submitted to the Secretary prior to an individual agenda item being heard by the Oversight Board.  No action will be taken on any item not on the agenda unless the Oversight Board makes a determination that an emergency exists or that the need to take action on the item rose subsequent to the posting of the agenda.  Public comments shall be limited to a maximum of three (3) minutes per person and an overall time period of fifteen (15) minutes for items not considered on the regular agenda.)

 

2.

CONSENT ITEMS:

 

2.a.

Minutes of the meetings held March 28, 2012, and April 4, 2012.

 
 

3.

INFORMATIONAL ITEMS

 

3.a.

Florida Booth, Horwath Hospitality & Leisure LLC, will provide an overview of the hotel projects financing.

 

3.b.

Review of cash flow analysis.

 

4.

ITEMS FOR CONSIDERATION

 

4.a.

Review and consideration for approval of various obligations from the Recognized Obligation Payment Schedule.

 
 

4.b.

Review and consideration for approval of the Brookhurst Triangle Disposition and Development Agreement and the Embassy Suites Disposition and Development Agreement from the Enforceable Obligation Payment Schedule.

 
 

4.c.

Disposition of former Redevelopment Agency owned property at 12361 Chapman Avenue, Garden Grove.

 
 

5.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR

 

3.b.

Review of cash flow analysis.

 

6.

ADJOURNMENT