HomeMy WebLinkAbout00. Agenda 03-09-10
AGENDA
MARCH 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:
February 23, 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 54957 – Public Employee Performance Evaluation – 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:
Kathleen L. Midstokke, City Clerk
FLAG SALUTE:
Brian Saeki, Community Development Director
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 February 23, 2010
Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE DOWNEY COMMUNITY
DEVELOPMENT COMMISSION APPROVING A CERTIFICATE OF COMPLETION FOR
FAÇADE IMPROVEMENTS CONSTRUCTED AND INSTALLED AT 7447 FIRESTONE
BOULEVARD:
(SITE OF THE BOB’S BIG BOY RESTAURANT)Community Development.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
City Council/CDC Agenda 03/09/10
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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 5 minutes).
COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND
CONFERENCE/MEETING REPORTS:
PUBLIC HEARINGS:
None.
NON-AGENDA PUBLIC COMMENT:
This portion provides an opportunity for the public to address the Council/Commission on items within their
jurisdiction and not listed on the agenda. It is requested, but not required, that you state your name, address
Due to the
and subject matter upon which you wish to speak. Please limit your comments to 5 minutes.
Brown Act, no discussion or action, other than a brief response, referral to City Manager/staff or
schedule for an agenda, shall be taken 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 February 23,
:
2010 City Clerk.
2. APPROVE WARRANTS ISSUED:
Warrant Nos. 247831 – 248138; Wire Nos. 562 – 565
:
and 30002096 – 30002104; in the total amount of $3,155,510.32 Finance.
ADMINISTRATIVE REPORTS:
3. RECEIVE AND FILE TRAFFIC CALMING PROGRAM UPDATE:
Public Works.
4. DISCUSS AND PROVIDE DIRECTION REGARDING COMBINING/DELETING CERTAIN
BOARDS AND COMMITTEES:
City Clerk.
OTHER BUSINESS:
5. REVIEW AMENDMENTS TO THE ART IN PUBLIC PLACES ORDINANCE AND
RESOLUTION RELATED TO THE INCLUSION OF A WATER FEATURE AND THE
QUALIFICATIONS OF ARTISTS:
Council Member Guerra.
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:in memory of Leonard “Lanny” Gertler
To 6:30 p.m., March 23, 2010 ,
Sleme “Tony” Tesoriero
co-founder of All American Home Center; , founder of Frantone’s Pizza
David Masciave,
and Spaghetti Villa; longtime Downey resident and owner of Arrington Square
Doug Bourn, Brian Finn, Andrew Ingram
Barber Shop; and and, employees of Tesla Motors who
perished in a small plane accident.
Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s Department
rd
of City Hall, 11111 Brookshire Avenue, 3 Floor; and also at the Downey City Library at 11121 Brookshire
Avenue. Video streaming is 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 03/09/10
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