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HomeMy WebLinkAboutM CDC 10-27-09 MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING OCTOBER 27, 2009 The Community Development Commission of the City of Downey held a Regular Meeting 7:30 p.m., October 27, 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 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 InvocationFlag Salute The was delivered by a Member of Boy Scout Troop 50. The was led by Boy Scout Troop 50. 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 October 13, 2009 Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance. 3. APPROVED AGREEMENT WITH ADF NETWORKING CONSULTING, INC. FOR A COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS) AND APPROPRIATED $25,000 FROM REDEVELOPMENT AGENCY FUNDS: Administration. -1- Community Dev. Comm. Minutes 10/27/09 RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at 7:34 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:02 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:04 p.m. reconvened The meeting at 8:55 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at8:55 p.m. to 6:30 p.m., November 10, 2009. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson -2- Community Dev. Comm. Minutes 10/27/09