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Apr 10, 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 10, 2012

10:00 a.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 April 9, 2012.

 
 

3.

ITEMS FOR CONSIDERATION

 

3.a.

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

 
 

3.b.

Successor Agency?s Enforceable Obligations Schedule.

 

3.b.1.

A Resolution of the Oversight Board to the City of Garden Grove as Successor Agency to the Gaden Grove Agency for Community Development approving the Enforceable Obligation Payment Schedule pursuant to California Health and Safety Code, Division 24, part 1.85; and authorize posting and transmittal thereof.

 

3.c.

Successor Agency Administrative Budget and authorization to enter into an Agreement with the City of Garden Grove for reimbursement of costs to support Successor Obligations.

 

3.c.1.

A Resolution of the Oversight Board to The City of Garden Grove as Successor Agency to the Garden Grove Agency for Community Development approving the Successor Agency?s proposed administrative budget pursuant to Health and Safety Code Section 34177(j), and authorizing the Successor Agency to enter into an agreement with the City of Garden Grove for administrative support pursuant to Health and Safety Code Section 34171; and making other findings in connection therewith.

 
 

4.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR

 

5.

ADJOURNMENT