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HomeMy WebLinkAbout02. Minutes - 12-15-09 Comm. Dev. Mtg. Adjourned MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING DECEMBER 15, 2009 The Community Development Commission of the City of Downey held a Adjourned Regular Meeting 7:30 p.m., December 15, 2009, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Anne M. Bayer presiding. PRESENT: Commissioners: Anne M. Bayer Chairperson Luis H. Marquez Vice-Chairperson Roger C. Brossmer David R. Gafin Mario A. Guerra ALSO PRESENT: Gerald M. Caton, Executive Director Ross Trindle, Acting 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 Invocation The was delivered by Associate Pastor Jason Jenkins, Trinity Baptist Church. Flag Salute The was led by Police Chief Rick Esteves. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Vice-Commissioner Marquez, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings November 24, : 2009 Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance. 3. DOWNTOWN DOWNEY CULTURAL EVENTS PROGRAMMING – APPROVED A BUDGET OF $25,100 FOR THE CREATION AND IMPLEMENTATION OF THREE CULTURAL PROGRAMMING EVENTS IN DOWNTOWN DOWNEY: Community Development. -1- Community Dev. Comm. Minutes (ADJ.) 12/15/09 4. CERTIFIED THE ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE: Community Development. RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at: 7:32 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:23 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:29 p.m. reconvened The meeting at 9:10 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 9:10 p.m. to 6:30 p.m., January 12, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes (ADJ.) 12/15/09