Great Park Corporation

Reference Documents

• Great Park Org Chart
• 2010 Annual Report
• 2009-2020 Strategic Business Plan

Board Minutes and Staff Reports

The following are a selection of notable Great Park Corporation Board Meeting Minutes and Staff Reports. To review all Board Meeting Minutes, please visit http://www.irvinequickrecords.com/SIREPUB/meet.aspx

Master Plan

• 1-23-06 Board Minutes: Selection of Master Designer
• 2-23-06 Board Minutes: Approval to Contract with Master Designer
• 4-13-06 Board Minutes: Critical Issues Report Presentation by Studio
• 4-27-06 Board Minutes: Tasks 2-5 Update
• 7-27-06 Board Minutes: Balloon Accepted
  • 7-27-06 Board Agenda #3 Staff Report: Balloon Recommendation
• 10-12-06 Board Minutes: Preliminary Master Plan Update
  • 10-12-06 Board Agenda #4 Staff Report: Preliminary Master Plan
• 10-26-06 Board Minutes: Board Accepts Preliminary Master Plan in Concept
• 12-14-06 Board Minutes: Recommend Studio to Design Balloon Park
• 1-25-07 Board Minutes: Board Recommend Studio Amendment for Phase II
  • 1-25-07 Board Agenda #8 Staff Report – Master Plan Phase II Scope of Services
• 6-14-07 Board Minutes: Board Approves Wildlife Corridor in Studio Contract
• 8-9-07 Board Meeting: Board Approves Task 6 and Rescinds Task 7
  • 8-9-07 Board Agenda #3 Staff Report: Task 6 Approval and Rescinds Task 7
• 9-27-07 Board Minutes: Approval of Comprehensive Master Plan
  • 9-27-07 Board Agenda #3 Staff: Comprehensive Master Plan
  • 9-27-07 Board Agenda #5 Staff Report: Phasing Plan

Schematic Design

• 8-9-07 Board Meeting: Board Approves Schematic Design Contract
  • 8-9-07 Board Agenda #3 Staff Report: Schematic Design Contract
• 9-27-07 Board Minutes: Approval Program Selection Framework-Phasing Plan
  • 9-27-07 Board Agenda #4: Park Program Selection and Guiding Principles
  • 9-27-07 Board Agenda #5: Phasing Plan
• 11-29-07 Board Minute: 30% Schematic Design Milestone Presentation
• 12-13-07 Board Minutes: Park Program Priorities and 30% Milestone Approved
  • 12-13-07 Board Agenda #5: Park Program Feasibility Studies Level 1
  • 12-13-07 Board Agenda #5: Park Program Feasibility Studies Level 1 – Attachment A
  • 12-13-07 Board Agenda #5: Park Program Feasibility Studies Level 1 – Attachment B
  • 12-13-07 Board Agenda #5: Park Program Feasibility Studies Level 1 – Attachment C
  • 12-13-07 Board Agenda #5: Park Program Feasibility Studies Level 1 – Attachment D
  • 12-13-07 Board Agenda #5: Park Program Feasibility Studies Level 1 – Attachment E
• 1-31-08 Board Minutes: PV-1 Plane Donated
  • 1-31-08 Board Agenda #5 Staff Report: PV-1 Plane
• 2-14-08 Board Minutes: Approval to Go Forward with PPFs Level 1
  • 2-14-08 Board Agenda #3 Staff Report: Approval to Go Forward with PPFs Level 1
• 6-19-08 Board Minutes: Approval of Feasibility Studies Level 1 and Conceptual Phasing Plan
  • 6-19-08 Board Agenda #6 Staff Report: Request for Board Action Feasibility Studies Level 1
  • 6-19-08 Board Item 6 Staff Report – Level 1 Studies
  • 6-19-08 Board Agenda #6 Staff Report: Level 2 Studies Scope of Work
• 8-7-07 Board Minutes: Bovis Extended Oversight, 70% Milestone, Next Phase
  • 8-7-07 Board Agenda #5 Staff Report: 70% Milestone, Part 1
  • 8-7-07 Board Agenda #5 Staff Report: 70% Milestone, Part 2
  • 8-7-07 Board Agenda #5 Staff Report: 70% Milestone, Part 3
  • 8-7-07 Board Agenda #6 Staff Report: Next Phase Project Implementation Plan, Part 1
  • 8-7-07 Board Agenda #6 Staff Report: Next Phase Project Implementation Plan, Part 2
  • 8-7-07 Board Agenda #6 Staff Report: Next Phase Project Implementation Plan, Part 3