HomeMy WebLinkAboutM CDC 02-10-09
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
FEBRUARY 10, 2009
The Community Development Commission of the City of Downey held a Regular Meeting
7:30 p.m., February 10, 2009, in the Council Chamber of the Downey City Hall, 11111 Brookshire
Avenue, Downey, California, Chairperson Mario A. Guerra presiding.
PRESENT:
Commissioners:
Mario A. Guerra Mayor
Anne M. Bayer Mayor Pro Tem
Luis H. Marquez
Roger C. Brossmer
David R. Gafin
ALSO PRESENT:
Gerald M. Caton, Executive Director
Edward W. Lee, Agency Counsel
Lee Powell, Assistant City Manager
Kathleen L. Midstokke, Secretary
Desi Alvarez, Deputy City Manager/Special Projects
Gilbert Livas, Deputy City Manager/Community Development
Mark Sauter, Deputy City Manager/Emergency Preparedness
Scott K. Pomrehn, Assistant Deputy City Manager
Roy Campos, Police Chief
John Michicoff, Finance Director
Thad Phillips, Community Services Director
Brian Ragland, Public Works Director
Jeff Turner, Fire Chief
Joyce Doyle, Chief Deputy City Clerk
Other City Staff
Invocation
The was delivered by Chaplain Steve Mitchell, Downey Regional Medical Center.
Flag Salute
The was led by Girl Scout Troop 324.
CONSENT CALENDAR:
It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and
approve the Consent Calendar
unanimously carried to items as recommended:
1. APPROVED COMMISSION MINUTES:
Regular and Adjourned Meetings January 27, 2009:
Secretary.
2. APPROVED WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
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Community Dev. Comm. Minutes 02/10/09
3. APPROVED AMENDMENT TO GROUND LEASE WITH DOWNEY NISSAN FOR
COMMISSION OWNED PROPERTY AT 9066 FIRESTONE BOULEVARD:
Community
Development.
recessed
The meetingat 7:32 p.m.
PUBLIC COMMENT:
reconvened
The meeting for Public Comment at 8:16 p.m., with all Commissioners present,
recessed
(see Public Comment under Regular City Council Meeting) and at 8:29 p.m.
reconvened
The meeting at 8:43 p.m. with all Commissioners present.
ADJOURNMENT:
adjourned
The meeting at 8:43 p.m. to 6:30 p.m., February 24, 2009.
___________________________________ __________________________________
KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson
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Community Dev. Comm. Minutes 02/10/09