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Apr 25, 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 25, 2012

2:00 p.m.

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



OPEN SESSION 2:00 P.M.
 
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:  (Items 2.a. and 2.b. will be acted on simultaneously with one motion unless separate discussion and/or action is requested by a Member.)

 

2.a.

Minutes of the meeting held April 10, 2012.

 

2.b.

Warrants.

 

3.

ITEMS FOR CONSIDERATION:

 

3.a.

Agreement with Williams and Maher for electrician services for real property located at 12571 Harbor Boulevard, Garden Grove.  (Cost:  $31,193.40)

 
 

3.b.

Agreement with AECOM for ongoing planning and environmental studies for the Site C project located on the northwest corner of Harbor Boulevard and Twintree Lane, Garden Grove.  (Cost:  $101,440)

 
 

4.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

 

4.a.

Director to provide a status report on the approved Recognized Obligation Payment Schedule (ROPS).

 

5.

ADJOURNMENT: