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HomeMy WebLinkAbout01. Minutes - 04-27-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING APRIL 27, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:31 p.m., April 27, 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 (absent/excused) Roger C. Brossmer David R. Gafin Mario A. Guerra ALSO PRESENT: Gerald M. Caton, Executive Director Edward W. Lee, Agency Counsel Kathleen L. Midstokke, Secretary Mark Sauter, Deputy City Manager/Emergency Services Scott K. Pomrehn, Assistant Deputy City Manager Steve Garza, Police Captain John Michicoff, Finance Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Brian Saeki, Community Development Director Jeff Turner, Fire Chief Joyce Doyle, Chief Deputy Clerk Other City Staff Invocation The was delivered by Mario Soto, a representative of Christian Fellowship th Flag Salute Foursquare Church. The was led by 4th and 5 grade students from Lewis Elementary School. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and approve the Consent unanimously carried, noting the absence of Vice-Chairperson Marquez, to Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings April 13, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. -1- Community Dev. Comm. Minutes 04/27/10 3. APPROVED COOPERATIVE AGREEMENT WITH THE CITY OF DOWNEY TO SECURE FEDERAL NEIGHBORHOOD STABILIZATION PROGRAM FUNDS FOR THE nd REDEVELOPMENT OF 8314 – 2 Street (FORMER VERIZON PROPERTY): Community Development. 4. APPROVED PAYMENT OF $1,423,825 TO THE STATE OF CALIFORNIA FOR MANDATED TRANSFER OF REDEVELOPMENT FUNDS TO THE EDUCATION RELIEF AUGMENTATION FUND: Community Development. RECESSED COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at: 7:34 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:25 p.m., noting the absence of Vice-Chairperson Marquez, (see Public Comment under Regular City Council Meeting) and recessed at 8:44 p.m. reconvened The meeting at 8:46 p.m., noting the absence of Vice-Chairperson Marquez. ADJOURNMENT: adjourned The meeting at 8:46 p.m. to 6:30 p.m., May 11, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 04/27/10