Industrial Development Authority Regular Meeting


Tuesday, December 13, 2016


6:30 PM

Community Meeting Center,

11300 Stanford Avenue, Garden Grove, CA 92840

Steven R. Jones


Kris Beard

Member, District 1

John O'Neill

Member, District 2

Thu-Ha Nguyen

Member, District 3

 Phat Bui

Member, District 4

Stephanie Klopfenstein

Member, District 5

 Kim Nguyen

Member, District 6

Meeting Assistance: Any person requiring auxiliary aids and services, due to a disability, to address the Authority, should contact the City Clerk's Office 72 hours prior to the meeting to arrange for accommodations. Phone: 714) 741-5040.


Agenda Item Descriptions: Are intended to give a brief, general description of the item. The Authority may take legislative action deemed appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda.


Documents/Writings: Any revised or additional documents/writings related to an item on the agenda distributed to all or a majority of the Authority Members within 72 hours of a meeting, are made available for public inspection at the same time (1) in the City Clerk's Office at 11222 Acacia Parkway, Garden Grove, CA 92840, during normal business hours; (2) on the City's website as an attachment to the Authority meeting agenda; and (3) at the Council Chamber at the time of the meeting.


Public CommentsMembers of the public desiring to address the Authority are requested to complete a pink speaker card indicating their name and address, and identifying the subject matter they wish to address. This card should be given to the City Clerk prior to the start of the meeting. General comments are made during "Oral Communications," and should be limited to matters under consideration and/or what the Authority has jurisdiction over. Persons wishing to address the Authority regarding a Public Hearing matter will be called to the podium at the time the matter is being considered.


Manner of Addressing the Industrial Development Authority Members: After being called by the Chair, you may approach the podium, it is requested that you state your name for the record, and proceed to address the Authority. All remarks and questions should be addressed to the Authority as a whole and not to individual Members or staff members. Any person making impertinent, slanderous, or profane remarks or who becomes boisterous while addressing the Authority shall be called to order by the Chair. If such conduct continues, the Chair may order the person barred from addressing the Authority any further during that meeting.


Time Limitation: Speakers must limit remarks for a total of (5) five minutes. When any group of persons wishes to address the Authority on the same subject matter, the Chair may request a spokesperson be chosen to represent the group, so as to avoid unnecessary repetition. At the Authority's discretion, a limit on the total amount of time for public comments during Oral Communications and/or a further limit on the time allotted to each speaker during Oral Communications may be set.






Open Session





Member Beard, Member O'Neill, Member T. Nguyen, Member Bui, Member Klopfenstein, Member K. Nguyen, Member Jones

2.a.Selection of Chair and Vice Chair.  (Action Item)
(Consent Items will be acted on simultaneously with one motion unless separate discussion and/or action is requested by an Industry Development Authority Member.)
3.a.Receive and file the minutes from the December 8, 2015, meeting. (Action Item)
3.b.Receive and file the Garden Grove Industrial Development Authority Annual Report. (Action Item)
(Motion to approve will include adoption of each Resolution unless otherwise stated.)