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HomeMy WebLinkAboutM CDC 04-14-09 MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING APRIL 14, 2009 The Community Development Commission of the City of Downey held a Regular Meeting 7:30 p.m., April 14, 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 Chairperson Anne M. Bayer Vice-Chairperson Luis H. Marquez Roger C. Brossmer absent (excused) 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 Services 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 Susan Domen, Deputy City Clerk Other City Staff Invocation The was delivered by Pastor Candie Blankman, First Presbyterian Church of Flag Salute Downey. The was led by Rayana Gallindo and Celeste Hernandez of Downey Girls Ponytail Athletic Association. CONSENT CALENDAR: It was moved by Vice-Chairperson Bayer, seconded by Commissioner Marquez, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings March 24, 2009: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. APPROVED PRE-DEVELOPMENT BUDGET AND EXCLUSIVE RIGHT TO NEGOTIATE -1- Community Dev. Comm. Minutes 04/14/09 AGREEMENT WITH NATIONAL COMMUNITY RENAISSANCE FOR THE REDEVELOPMENT OF THE FORMER AVENUE THEATER (11022 DOWNEY AVENUE) ND AND THE FORMER VERIZON BUILDING (8314 2 STREET): Economic Development. recessed The meetingat 7:34 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:07 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:09 p.m. reconvened The meeting at 8:17 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:17 p.m. to 6:30 p.m., April 28, 2009. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson -2- Community Dev. Comm. Minutes 04/14/09