HomeMy WebLinkAbout00. Agenda 01-26-10
AGENDA
JANUARY 26, 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:
January 12, 2010.
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 54956.9(c) – Conference with legal counsel – anticipated
litigation – initiation of litigation – one case.
3. Government Code Section 54957.6 – Conference with labor negotiators Council
Members Brossmer and Gafin re: direction for labor negotiations with City Manager.
4. Government Code Section 54957 – Public Employee Performance Evaluation – City
Clerk.
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:
Pastor Lui Tran, United Methodist Church
FLAG SALUTE:
Gilbert Livas, Assistant City Manager
PUBLIC HEARING:
1. APPROVE THE FIVE-YEAR IMPLEMENTATION PLAN FOR THE DOWNEY
REDEVELOPMENT PROJECT AND WOODRUFF INDUSTRIAL PROJECT AREAS FOR
THE PERIOD 2010 – 2014 :
(Continued from January 12, 2010)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: :
Regular and Adjourned Meetings January 12, 2010
Secretary.
City Council/CDC Agenda 01/26/10
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COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR - Continued
3. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
4. APPROVE AMENDMENT TO AGREEMENT WITH STUDIO ONE ELEVEN AT
PERKOWITZ + RUTH ARCHITECTS FOR ARCHITECTURAL SERVICES IN THE
AMOUNT OF $7,500:
Community Development.
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:
PUBLIC HEARINGS:
1. APPROVE AN UPDATE TO THE HOUSING ELEMENT OF THE GENERAL PLAN FOR
THE 2006 – 2014 PLANNING PERIOD, GENERAL PLAN AMENDMENT NO. 08-77:
Community Development.
A. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DOWNEY ADOPTING A NEGATIVE DECLARATION OF
ENVIRONMENTAL IMPACT AND APPROVING GENERAL PLAN AMENDMENT NO. 08-
77, THEREBY UPDATING THE HOUSING ELEMENT OF THE GENERAL PLAN FOR
THE 2006 – 2014 PLANNING PERIOD.
2. APPROVE A REQUEST TO AMEND THE SIDE SETBACKS FOR NEW STRUCTURES IN
THE H-M (HOSPITAL MEDICAL ARTS) ZONE, CODE AMENDMENT NO. 06-120 –
REVISION B:
Community Development.
A. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
ADOPTING A NEGATIVE DECLARATION AND APPROVING CODE AMENDMENT NO. 06-
120 – REVISION B, THEREBY AMENDING THE SIDE YARD SETBACKS FOR NEW
STRUCTURES WITHIN THE H-M (HOSPITAL MEDICAL ARTS) ZONE.
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 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::
Regular and Adjourned Meetings January 12, 2010
City Clerk.
City Council/CDC Agenda 01/26/10
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CITY COUNCIL CONSENT CALENDAR – Continued
4. APPROVE WARRANTS ISSUED:
Warrant Nos. 246687 – 2467046; Wire Nos. 543 – 548
:
and 30002069 – 30002077; in the total amount of $3,691,236.20 Finance.
5. ADOPT 2010 INVESTMENT POLICY FOR PUBLIC FUNDS OF THE CITY OF DOWNEY
AND ITS RELATED ENTITIES:
Finance.
6. RATIFY GATEWAY CITIES COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS’
DECISION TO ACCEPT DELEGATION UNDER SB375 FOR THE PREPARATION OF A
SUBREGIONAL SUSTAINABLE COMMUNITIES STRATEGY (SCS):
Administration.
7. CASH CONTRACT NO. S.S. 592 – STREET IMPROVEMENTS AT VARIOUS LOCATIONS
TH
(DOWNEY AVENUE, BROOKSHIRE AVENUE, RIVES AVENUE AND 5 STREET):
AWARD CONTRACT TO SULLY-MILLER CONTRACTING COMPANY IN THE AMOUNT
OF $1,923,800; AND APPROPRIATE $831,734 FROM PROPOSITION C LOCAL RETURN
FUND:
Public Works.
8. CASH CONTRACT NO. 664B – FIRE STATION NO. 1 PERIMETER WALLS PROJECT:
AWARD CONTRACT TO TITANIUM CONSTRUCTION GROUP, INC. IN THE AMOUNT OF
$25,998:
Public Works.
9. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPOINTING SPECIFIC REPRESENTATIVES TO THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA):
Finance.
ADMINISTRATIVE REPORTS:
None.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:Glen W. Bell, Jr.
To 6:30 p.m., February 9, 2010, in memory of , who opened the
st
Nick Hasir,
1 Taco Bell March, 1962, in Downey; 104 years old, longtime Downey resident, and
Fred Van Leuven,
longtime Downey resident.
Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s
rd
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 01/26/10
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