HomeMy WebLinkAbout00. Agenda 05-11-10
AGENDA
MAY 11, 2010
DOWNEY CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
JOINT ADJOURNED MEETING: 6:30 P.M./ REGULAR MEETINGS 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)
RECESS TO CLOSED SESSION
under the following authority:
1. Government Code Section 54956.8 – Conference with real property negotiator Gerald
Caton re: property 9655 Firestone Boulevard (Downey Dodge); negotiating party: Paul
Antepara: price and terms of payment.
2. Government Code Section 54957.6 – Conference with labor negotiator Gerald Caton re:
direction for labor negotiations with City Employees Association – Miscellaneous and
Maintenance; Public Safety Auxiliary; Executive Management, Middle Management and
Confidential/Exempt; Firemen’s Association; Fire Management; Police Officers
Association; Police Management.
3. Government Code Section 54956.8 – Conference with real property negotiator Gerald
Caton re: property at 12224 Lakewood Boulevard (Downey Studios); negotiating party:
Stuart Lichter, Industrial Realty Group; under negotiations: price and terms of payment.
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:
Reverend Michael Hayes, Messiah Lutheran Church
FLAG SALUTE:
John Perfitt, Director of Economic 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.
1. APPROVE COMMISSION MINUTES:
Regular and Adjourned Meetings April 27, 2010:
Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
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).
City Council/CDC Agenda 05/11/10
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COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND
CONFERENCE/MEETING REPORTS:
PRESENTATIONS:
1. Presentation by Fire Department and Muscular Dystrophy Association re: Annual “Fill the
Boot” Campaign;
2. Proclamation re: Month of the Young Child and performance by children from the
Mexican American Opportunity Foundation’s childcare center;
3. Proclamation re: National Public Works Week, May 16 – 22;
4. Proclamation re: Older Americans Month.
PUBLIC HEARING:
1. APPROVE 2010-2015 CONSOLIDATED PLAN, 2010-2011 ANNUAL ACTION PLAN AND
ANALYSIS OF IMPEDIMENTS REPORT FOR THE COMMUNITY DEVELOPMENT BLOCK
GRANT AND HOME INVESTMENT PARTNERSHIP GRANTS:
Community Development.
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.
2. APPROVE CITY COUNCIL MINUTES::
Regular and Adjourned Meetings April 27, 2010
City Clerk.
3. APPROVE WARRANTS ISSUED:
Warrant Nos. 249560 – 249932; Wire Nos. 584 – 590
:
and 30002132 – 30002140; in the total amount of $4,129,987.80 Finance.
4. RECEIVE AND FILE 2009 GENERAL PLAN ANNUAL PROGRESS REPORT:
Community
Development.
5. ENVIRONMENTAL SERVICES FOR DOWNEY THEATER:
Public Works.
A. APPROVE AGREEMENT WITH CF ENVIRONMENTAL, INC. FOR ENVIRONMENTAL
TESTING, ENGINEERING AND MONITORING SERVICES FOR THE ABATEMENT OF
ASBESTOS MATERIALS AT THE DOWNEY THEATRE IN THE AMOUNT OF $28,370;
B. APPROPRIATE $35,000 IN ENERGY EFFICIENCY AND CONSERVATION BLOCK
GRANT FUNDS.
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CITY COUNCIL CONSENT CALENDAR – Continued.
6. CASH CONTRACT NO. 676A – SMALLWOOD TRANSIT YARD ASBESTOS AND LEAD
ABATEMENT:
Public Works.
A. AWARD CONTRACT TO SPECIALIZED ENVIRONMENTAL, INC. IN THE AMOUNT OF
$18,952;
B. APPROVE AGREEMENT WITH CNS ENVIRONMENTAL, INC. FOR ENVIRONMENTAL
CONSULTING, TESTING AND MONITORING SERVICES IN THE AMOUNT OF $16,720;
C. APPROPRIATE $45,000 FROM THE WATER FUND.
7. APPROVE THE SPEED HUMP STANDARD PLAN FOR INSTALLATION IN CITY
PARKING LOTS:
Public Works.
8. ADOPT ORDINANCE NO. 10-____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AMENDING ARTICLE VII STREETS AND PUBLIC WORKS,
CHAPTER 3 WATER DIVISION RATES AND REGULATIONS, SECTIONS 7302 RIGHT OF
ENTRY AND 7303 REFUSING ADMITTANCE OF THE DOWNEY MUNICIPAL CODE:
Public Works.
9. ADOPT ORDINANCE NO. 10-____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING A STATUTORY DEVELOPMENT AGREEMENT WITH
AMUSEMENT INDUSTRY INC. DBA WESTLAND INDUSTRIES FOR PROPERTY
LOCATED AT 8236 – 8274 FIRESTONE BOULEVARD:
Community Development.
ADMINISTRATIVE REPORTS:
10. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
REPEALING ARTICLE VIII, CHAPTER 1 DOWNEY BUILDING CODE AND ADDING
THERETO A NEW CHAPTER 1 AND MAKING AMENDMENTS THERETO
(ADOPTING BY
:
REFERENCE THE 2007 CALIFORNIA BUILDING CODE WITH AMENDMENTS)
Community Development.
11. AUTHORIZE A JULY FOURTH FIREWORKS SHOW UTILIZING DONATED FUNDS:
Administration.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:Larry R. Nelson
To 6:30 p.m., May 25, 2010, in memory of , Council Member City
of Artesia.
Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s
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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 05/11/10
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