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Aug 03, 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
Special Meeting

August 3, 2012

1:00 p.m.

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



OPEN SESSION 1:00 P.M.
 
ROLL CALL:  Member Delp, Member Dunn, Member Guerrero, Member Jones, Member Mefford, Vice Chair Nguyen, Chair Dalton
 
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

1.

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

 

2.

CONSENT ITEMS:

 

2.a.

Minutes of the meeting held June 13, 2012.

 

3.

ITEMS FOR CONSIDERATION:

 

3.a.

Resolution approving the Recognized Obligation Payment Schedule for the period of January 1, 2013, through June 30, 2013.

 
 

3.b.

Resolution approving the water park hotel project as an enforceable obligation to be included on the Recognized Obligation Payment Schedule for the period of January 1, 2013, through June 30, 2013.

 
 

4.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

 

4.a.

Updated Successor Agency Cash Flow Analysis.

 
 

5.

ADJOURNMENT: