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Aug 14, 2013: Oversight Board

 

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Oversight Board
AGENDA

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

August 14, 2013

02:00 p.m.

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



OPEN SESSION 2:00 P.M.
 
ROLL CALL: Member Delp, Member Dunn, Member Guerrero, Member Harris, Member Mefford, Vice Chair Jones, 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.

Receive and file minutes of the meetings held February 13, 2013, March 13, 2013, May 29, 2013, and June 26, 2013.

 
 

3.

ITEMS FOR CONSIDERATION:

 

3.a.

Adoption of a Resolution approving an agreement with Rick Engineering Company for professional architectural, civil engineering design and construction support services for the Harbor Boulevard Landscape Improvement Project, Phase One.

 
 

3.b.

Adoption of a Resolution approving a Comprehensive Plan of Finance for the approved outstanding debt of the former Garden Grove Agency for Community Development.

 
 

4.

MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

 

5.

ADJOURNMENT: 

 

The next Regular Meeting of the Oversight Board will be held on Wednesday, August 28, 2013, at 2:00 p.m. in the Council Chamber of the Community Meeting Center, 11300 Stanford Avenue, Garden Grove.