HomeMy WebLinkAboutMinutes - 12-11-07 - Adjourned MeetingMINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
DECEMBER 11, 2007
The City Council/Community Development Commission of the City of Downey held an
Adjourned Regular Meeting at 6:32 p.m., December 11, 2007, in the Council Chamber of the Downey
City Hall, 11111 Brookshire Avenue, Downey, California, Mayor/Chairperson David R. Gafin
presiding .
PRESENT:Council Members/Commissioners:
David R. Gafin
Mario A. Guerra
Anne M. Bayer
Kirk O. Cartozian
Rick Trejo
Mayor/Chairperson
Mayor Pro Tem/Vice-Chairperson
(arrived 6:50 p.m.)
ALSO PRESENT:Gerald M. Caton, City Manager/Executive Director
Edward W. Lee, City Attorney/Agency Counsel
Kathleen L. Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Scott K. Pomrehn, Assistant to the City Manager
Desi Alvarez, Deputy City Manager/Special Projects
Gilbert Livas, Deputy City Manager/Community Development
John Perfitt, Economic Development Director
Steven Yee, Principal Planner
PUBLIC COMMENT ON ADJOURNED MEETING AGENDA ITEMS: None.
APPROVED CLOSED SESSION MINUTES: November 27, 2007.
It was moved by Council Member/Commissioner Bayer, seconded by Mayor Pro Tem/Vice-
Chairperson Guerra and unanimously carried (4/0) to approve.
RECESSED TO CLOSED SESSION:
Mayor/Chairperson Gafin announced the Council/Commission is recessing to Closed
Session (6:33 p.m.) to discuss matters under the authority of the following sections of the
Government Code:
1. Government Code Section 54956.8 – Conference with real property negotiator Gerald Caton
re: property at 9715 Firestone Boulevard; negotiating party: Scott Bell, ICI Dewlopment;
under negotiations: price and terms of payment.
2. Government Code Section 54956.9(c) – Conference with legal counsel - anticipated litigation.
Initiation of litigation - one potential case.
City Council/Community Dev. Comm. Minutes (adj.) 12/1 1/07 -1 -
3. Government Code Section 54956.8 – Conference with real property negotiator Gerald Caton
re: property at 7550 and 9066 Firestone Boulevard; negotiating party: Tim Hutcherson; under
negotiations: price and terms of payment.
RECONVENED:
The meeting reconvened in Open Session at 7:30 p.m. Qth all Council
Members/Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 7:30 p.m.
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MfR. GMWor/ChairpersonKATHLEEN L. MIDSTOKKE, City Clerk/Secretary
City Council/Community Dev. Comm. Minutes (adj.) 12/1 1/07 -2-