May 10, 2012: Oversight Board Meeting

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

May 10, 2012

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 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 April 25, 2012.

3.	ITEMS FOR CONSIDERATION:

3.a.

Resolution approving a Recognized Obligation Schedule for the period July 1, 2012, to December 31, 2012, and authorizing certain other actions pursuant Section 34177 of part 1.85 of the Dissolution Act.

Agenda Report

3.b.

First Implementation Agreement with respect to the First Amended and Restated Disposition and Development Agreement with Garden Grove MXD, LLC for the construction of a water park hotel and restaurants on the 10.3‑acre redevelopment site on Harbor Boulevard, Garden Grove.

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:

May 10, 2012: Oversight Board Meeting

Full Agenda