February 25, 2015: 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 25, 2015

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.	ORAL COMMUNICATIONS (Limited to three (3) minutes per person.)

2.	CONSENT ITEMS

2.a.

Receive and file minutes from the November 12, 2014, and January 28, 2015, meetings. (Action Item)

3.	ITEMS FOR CONSIDERATION

3.a.

Adoption of a Resolution approving an agreement with Lidgard and Associates, Inc., for real property appraisal services. (Cost: $14,550) (Staff: Carlos Marquez, Real Property Agent, Finance Department) (Action Item)

Agenda Report

3.b.

Adoption of a Resolution approving the Recognized Obligation Payment Schedule 2015-16A, and Administrative Budget for July 1, 2015, through June 30, 2016. (Staff: Jim DellaLonga, Senior Project Planner, Finance Department) (Action Item)

Agenda Report

3.c.

Adoption of a Resolution approving the transfer of real property located at the northeast corner of Garden Grove Boulevard and Brookhurst Street (Brookhurst Triangle) to New Age Brookhurst LLC, in accordance with the Long Range Property Management Plan. (Staff: GregÂ Blodgett, Senior Project Planner, Finance Department) (ActionÂ Item)

Agenda Report

4.	MATTERS FROM CHAIR, BOARD MEMBERS, AND DIRECTOR

5.	ADJOURNMENT

February 25, 2015: Oversight Board

Full Agenda