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HomeMy WebLinkAbout00. Agenda 05-20-10 AGENDA MAY 20, 2010 – 4:00 p.m. DOWNEY CITY COUNCIL SPECIAL MEETING City Council Chamber, 11111 Brookshire Avenue, Downey, California CALL TO ORDER SPECIAL MEETING: ROLL CALL: Council Members Brossmer, Gafin, Guerra, Mayor Pro Tem Marquez, Mayor Bayer INVOCATION: City Clerk Kathleen L. Midstokke FLAG SALUTE: Assistant Deputy City ManagerScott K. Pomrehn PUBLIC COMMENT ON SPECIAL 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 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 negotiators Gerald Caton and Edward Lee re: property at 11500 Brookshire Avenue; negotiating party: Downey Regional Medical Center; under negotiations: terms and conditions of lease. RECONVENE AND ANNOUNCE CLOSED SESSION ACTION (if required): 1. RECEIVE AND FILE AFFIDAVIT OF NOTICE OF SPECIAL MEETING: City Clerk. 2. ADOPTION OF AN URGENCY ORDINANCE TO AMEND THE GROUND LEASE, DATED DECEMBER 4, 2003, BY AND BETWEEN THE CITY OF DOWNEY AND INDUSTRIAL REALTY GROUP, LLC (now comprised of IRG DOWNEY, LLC, a Delaware limited liability company and PCCP IRG DOWNEY, LLC, a Delaware limited liability company): City Attorney. A. ADOPT ORDINANCE NO. _______, AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, MAKING FINDINGS FOR AND APPROVING AN AMENDMENT TO THE GROUND LEASE, DATED DECEMBER 4, 2003, BY AND BETWEEN THE CITY OF DOWNEY AND INDUSTRIAL REALTY GROUP, LLC. 3. INTRODUCTION OF AN ORDINANCE TO AMEND THE GROUND LEASE, DATED DECEMBER 4, 2003, BY AND BETWEEN THE CITY OF DOWNEY AND INDUSTRIAL REALTY GROUP, LLC (now comprised of IRG DOWNEY, LLC., a Delaware limited liability company and PCCP IRG DOWNEY, LLC., a Delaware limited liability company): City Attorney. A. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, MAKING FINDINGS FOR AND APPROVING AN AMENDMENT TO THE GROUND LEASE, DATED DECEMBER 4, 2003, BY AND BETWEEN THE CITY OF DOWNEY AND INDUSTRIAL REALTY GROUP, LLC. 1 City Council Special Agenda (05/20/10) ADJOURNMENT: 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. 2 City Council Special Agenda (05/20/10)