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HomeMy WebLinkAbout02. Minutes - 01-12-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JANUARY 12, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:30 p.m., January 12, 2010, 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 Edward W. Lee, Agency Counsel Gilbert Livas, Assistant City Manager Kathleen L. Midstokke, Secretary Desi Alvarez, Deputy City Manager/Special Projects Mark Sauter, Deputy City Manager/Emergency Services Scott K. Pomrehn, Assistant Deputy City Manager Rick Esteves, Police Chief Thad Phillips, Community Services Director Brian Ragland, Public Works Director Brian Saeki, Community Development Director Jeff Turner, Fire Chief Susan Domen, Deputy City Clerk Other City Staff InvocationFlag The was delivered by Director of Community ServicesThad Phillips. The Salute was led by 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. opened the Public Hearing Chairperson Bayer at 7:31 p.m. Secretary Midstokke affirmed receipt of Proof of Publication of Notice. It was moved by Commissioner Brossmer, seconded by receive and file Commissioner Gafin and so ordered to . Chairperson Bayer announced that due to some technical changes, this item would be thth continued to the January 26 meeting. She indicated that those not able to attend on January 26 can come forward and speak at this time. -1- Community Dev. Comm. Minutes 01/12/10 Harold Tseklenis, resident of Downey, asked when the Development Plan would be available for public viewing and was told it would be in the Library later this week. It was moved by Commissioner Brossmer, seconded by Commissioner Gafin and so ordered th continue the Public Hearing to January 26. to CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and approve the Consent Calendar unanimously carried to items as recommended: 2. APPROVED COMMISSION MINUTES: : Adjourned Meetings December 15, 2009 Secretary. 3. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance. 4. RECEIVED AND FILED FINANCIAL STATEMENTS AND STATE CONTROLLER’S REPORT FOR FISCAL YEAR ENDED JUNE 30, 2009: Finance. RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at: 7:33 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:46 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:48 p.m. reconvened The meeting at 8:59 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:59 p.m. to 6:30 p.m., January 26, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 01/12/10