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HomeMy WebLinkAboutM CDC 06-23-09 MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JUNE 23, 2009 The Community Development Commission of the City of Downey held a Regular Meeting 7:30 p.m., June 23, 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 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 Reverend George Hines, Downey Church for Spiritual Flag Salute Living. The was led by Downey resident Margarita Rogers. 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: Adjourned Regular Meeting June 2, 2009; Regular and Adjourned Meetings June 9, 2009: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. ADOPTED RESOLUTION NO. 09-286. A RESOLUTION OF THE DOWNEY COMMUNITY -1- Community Dev. Comm. Minutes 06/23/09 DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR 2009-10 BUDGET WITH IMPLEMENTING DOCUMENTS: Finance. recessed The meeting at 7:33 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:40 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 9:06 p.m. reconvened The meeting at 9:23 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 9:23 p.m. to 6:30 p.m., July 14, 2009. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson -2- Community Dev. Comm. Minutes 06/23/09