February 26, 2014: Oversight Board

Oversight Board

AGENDA

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

February 26, 2014

02:00 p.m.

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

REVISED

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 the minutes from the January 29, 2014, meeting.

Minutes

3.	ITEMS FOR CONSIDERATION:

3.a.

Adoption of a Resolution approving the Recognized Obligation Payment Schedule and Administrative Budget from July 1, 2014 through December 31, 2014.

Agenda Report

Summary

Administrative Budget

3.b.

Adoption of a Resolution awarding contracts to Edgar Gonzalez dba Superior Construction, and to GT Construction, Inc. to provide on-call maintenance services. (Cost: as needed, not to exceed $50,000 for each contract)

Agenda Report

3.c.

Adoption of a Resolution approving changes to the Long Range Property Management Plan.

Agenda Report

4.	PUBLIC HEARINGS: None.

5.	MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR:

6.	ADJOURNMENT:

February 26, 2014: Oversight Board

Full Agenda