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AGENDA
JANUARY 12, 2010
DOWNEY CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
JOINT ADJOURNED MEETING: 6:30 P.M.
COMMUNITY DEVELOPMENT COMMISSION/CITY COUNCIL: 7:30 P.M.
City Council Chamber, 11111 Brookshire Avenue, Downey, California
CALL TO ORDER JOINT ADJOURNED MEETING:
ROLL CALL:
Council Members Brossmer, Gafin, Guerra, Mayor Pro Tem Marquez, Mayor Bayer
PUBLIC COMMENT ON ADJOURNED MEETING AGENDA ITEMS:
.
(Please limit your comments to no longer than 5 minutes)
APPROVE CLOSED SESSION MINUTES:
December 15, 2009.
RECESS TO CLOSED SESSION
under the following authority:
1. Government Code Section 54956.8 – Conference with real property negotiator Gerald
Caton re: property located at 12224 Lakewood Boulevard (Downey Studios); negotiating
party: Stuart Lichter, Industrial Realty Group; under negotiations: price and terms of
payment.
2. Government Code Section 54957.6 – Conference with labor negotiators Council
Members Brossmer and Gafin re: direction for labor negotiations with City Manager.
RECONVENE AND ANNOUNCE CLOSED SESSION ACTION :
(if required)
ADJOURNMENT:
CALL TO ORDER REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING:
(Persons wishing to address the Commission on any item on the Commission Agenda may do so at the time
the item is considered. Please limit your comments to no more than 5 minutes).
INVOCATION:
Director of Community ServicesThad Phillips
FLAG SALUTE:
Fire Chief Jeff Turner
PUBLIC HEARING:
1. APPROVE THE FIVE-YEAR IMPLEMENTATION PLAN FOR THE DOWNEY
REDEVELOPMENT PROJECT AND WOODRUFF INDUSTRIAL PROJECT AREAS FOR
THE PERIOD 2010 - 2014:
Community Development.
COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR:
All matters listed on the Consent Calendar are to be approved with one motion unless members of the
general public or Commission request that items be removed. The Commission shall determine which items
shall be removed and those items will be considered near the end of the meeting.
2. APPROVE COMMISSION MINUTES: :
Adjourned Meetings December 15, 2009 Secretary.
3. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register) Finance.
City Council/CDC Agenda 01/12/10
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COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR - Continued
4. RECEIVE AND FILE FINANCIAL STATEMENTS AND STATE CONTROLLER’S REPORT
FOR FISCAL YEAR ENDED JUNE 30, 2009:
Finance.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
CALL TO ORDER REGULAR CITY COUNCIL MEETING:
(Persons wishing to address the City Council on any item on the City Council Agenda may do so at the time the
item is considered. Please limit your comments to no more than 5 minutes).
COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND
CONFERENCE/MEETING REPORTS:
PRESENTATIONS:
1. Recognition of newly promoted Police Department employees: Captain Carl Charles,
Lieutenant Kathleen Mendoza, Sergeant Raul Salazar.
PUBLIC HEARING:
1. ESTABLISHMENT OF UNDERGROUND UTILITY DISTRICT ON BELLFLOWER
BOULEVARD FROM THE I-105 FREEWAY TO APPROXIMATELY 900 FEET NORTH OF
IMPERIAL HIGHWAY (DISTRICT NO. 22):
Public Works.
A. ADOPT RESOLUTION NO. _______, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DOWNEY ESTABLISHING AN UNDERGROUND UTILITY DISTRICT
ALONG THE LENGTH OF BELLFLOWER BOULEVARD FROM THE I-105 FREEWAY
TO APPROXIMATELY 900 FEET NORTH OF IMPERIAL HIGHWAY AND CAUSING ALL
SPECIFIED UTILITIES THEREIN TO BE RELOCATED UNDERGROUND (DIST. NO. 22).
2. SANITARY SEWER MASTER PLAN AND RATE STUDY:
Public Works.
A RESOLUTION OF THE CITY COUNCIL OF
A. ADOPT RESOLUTION NO. ______,
THE CITY OF DOWNEY APPROVING AND ADOPTING THE CITY’S SANITARY
SEWER MASTER PLAN AND SUBPARTS THEREOF INCLUDING THE CITY’S
SEWER SYSTEM MANAGEMENT PLAN;
and
B. ADOPT RESOLUTION NO. ______, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY SETTING THE TIME AND PLACE FOR A PUBLIC HEARING (MARCH 23,
2010) ON ESTABLISHING RATES FOR SANITARY SEWER SERVICE AND AUTHORIZING
STAFF TO NOTIFY PROPERTY OWNERS AND RATE PAYERS.
NON-AGENDA PUBLIC COMMENT:
This portion provides an opportunity for the public to address the Council/Commission on items within the
jurisdiction of the Council/Commission and not listed on the agenda. It is requested, but not required, that you
state your name, address and subject matter upon which you wish to speak. Please limit your comments to no
Pursuant to the Brown Act, no discussion or action, other than a brief response,
more than 5 minutes.
referral to the City Manager/staff or schedule for a subsequent agenda, shall be taken by the
Council/Commission on any issue brought forth under this section.
City Council/CDC Agenda 01/12/10
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CITY COUNCIL CONSENT CALENDAR:
All matters listed on the Consent Calendar are to be approved with one motion unless members of the public or
City Council request that items be removed. The City Council shall determine which items shall be removed
and those items will be considered near the end of the meeting.
3. APPROVE CITY COUNCIL MINUTES::
Adjourned Meetings December 15, 2009 City
Clerk.
4. APPROVE WARRANTS ISSUED:
Warrant Nos. 246144 – 246686; Wire Nos. 534 – 542
:
and 30002051 – 30002068; in the total amount of $6,581,820.01 Finance.
5. APPROVE BUDGET CALENDAR FOR THE 2010-11 BUDGET:
Finance.
6. ADOPT ORDINANCE NO. 10-____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY ADOPTING A NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT AND REZONING PROPERTY LOCATED AT 9920-9990 LAKEWOOD
BOULEVARD FROM C-1 (NEIGHBORHOOD COMMERCIAL) AND C-2 (GENERAL
COMMERCIAL) TO BE ENTIRELY WITHIN THE C-2 ZONE
(No. 09-52): Community
Development.
ADMINISTRATIVE REPORTS:
None.
OTHER BUSINESS:
7. APPROVE CITY COUNCIL COMMITTEE ASSIGNMENTS FOR 2010:
Mayor Bayer.
8. APPROVE DISPLAYING THE SIX CHARACTER COUNTS PROGRAM PILLARS IN THE
CITY COUNCIL CHAMBERS:
Council Member Guerra.
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND
CONFERENCE/MEETING REPORTS:
STAFF MEMBER COMMENTS:
ADJOURNMENT:in memory of Raymond Bryan, Sr.,
To 6:30 p.m., January 26, 2010 father of
Jasmin Amezaga,
Robert Bryan, Maintenance Lead Worker – City Hall; Downey resident, part-time
Downey Theatre House Manager and Senior Instructional Assistant in the Downey Unified School
Mike Monaco
District’s Career Vocational Education program; and , longtime Downey resident,
former Cable TV Committee member, Rotary member and former YMCA Board member.
Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s
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Department, located at City Hall, 11111 Brookshire Avenue, 3 Floor, Monday – Friday 7:30 a.m. – 5:30 p.m.;
and also at the Downey City Library located at 11121 Brookshire Avenue. Video streaming of the meeting will
be available the following day on the City’s website.In compliance with the Americans with Disabilities Act, if
you need special assistance to participate in this meeting, you may contact the City Clerk’s Department at
(562) 904-7280 or the California Relay Service at 711. Notification at least 48 hours prior to the meeting will
enable the City to make arrangements to assure accessibility.
City Council/CDC Agenda 01/12/10
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