HomeMy WebLinkAbout00. Agenda
AGENDA
FEBRUARY 9, 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 26, 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 54956.8 – Conference with real property negotiator Desi
Alvarez re: property located at 11929-12007 Woodruff Avenue; negotiating party: Inco,
Inc., Victor DiPietro; under negotiations: price and terms of payment.
3. Government Code Section 54956.9(a) – Conference with legal counsel – pending
litigation: Moon v. City of Downey, Norwalk Superior Court Case No. VC 051806.
4. Government Code Section 54957.6 – Conference with labor negotiators Council
Members Brossmer and Gafin re: direction for labor negotiations with City Manager.
5. 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 Nancy Hamm, Christ Lutheran Church
FLAG SALUTE:
Scott Pomrehn, Assistant Deputy City Manager
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.
1. APPROVE COMMISSION MINUTES: :
Regular and Adjourned Meetings January 26, 2010
Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
City Council/CDC Agenda 02/09/10
1
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:
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.
1. APPROVE CITY COUNCIL MINUTES::
Regular and Adjourned Meetings January 26, 2010
City Clerk.
2. APPROVE WARRANTS ISSUED:
Warrant Nos. 247047 – 247446; Wire Nos. 549 – 554
:
and 30002078 – 30002086; in the total amount of $3,701,738.13 Finance.
3. SIX PILLARS OF CHARACTER COUNTS COUNCIL CHAMBER DISPLAY – APPROVE
THE DESIGN AND APPROPRIATE $3,900 FOR THE CONSTRUCTION AND
INSTALLATION:
Community Services.
4. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY ORDERING THE ENGINEER TO PREPARE AND FILE A REPORT ON
ASSESSMENTS WITHIN LIGHTING AND LANDSCAPING ASSESSMENT DISTRICT NO.
121 FOR FISCAL YEAR 2010-11:
Public Works.
5. RESOLUTIONS APPROVING APPLICATIONS FOR THE STATEWIDE PARK
DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM:
Administration.
A. RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY APPROVING THE APPLICATION FOR STATEWIDE PARK PROGRAM
GRANT FUNDS FOR THE TREASURE ISLAND PARK PROJECT.
B. RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY APPROVING THE APPLICATION FOR STATEWIDE PARK PROGRAM
GRANT FUNDS FOR THE APOLLO PARK PROJECT.
C. RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY APPROVING THE APPLICATION FOR STATEWIDE PARK PROGRAM
GRANT FUNDS FOR THE RIO HONDO PARK PROJECT.
City Council/CDC Agenda 02/09/10
2
CITY COUNCIL CONSENT CALENDAR – Continued.
6. ADOPT ORDINANCE NO. 10-____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING CODE AMENDMENT NO. 06-120, REV ‘B’, THEREBY
AMENDING THE SIDE YARD SETBACKS FOR NEW STRUCTURES IN THE H-M
(HOSPITAL MEDICAL ARTS) ZONE AND ADOPTING A NEGATIVE DECLARATION:
Community Development.
ADMINISTRATIVE REPORTS:
7. RATIFY GRANT APPLICATION FOR AFTER SCHOOL EDUCATION AND SAFETY
(ASES) PROGRAM TO ADD ONE AFTER SCHOOL PROGRAM AT EAST MIDDLE
SCHOOL AND INCREASE THE CAPACITIES AT GRIFFITHS MIDDLE SCHOOL AND
WEST MIDDLE SCHOOL:
Community Services.
8. CITY OWNED ART IN PUBLIC PLACES - APPROVE AND APPROPRIATE $12,000 FOR
THE PURCHASE AND INSTALLATION OF A BUST OF GOVERNOR JOHN GATELY
DOWNEY IN THE CIVIC CENTER AREA:
Community Services.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:
To 6:30 p.m., February 23, 2010.
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 02/09/10
3