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AGENDA
MAY 25, 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)
APPROVE CLOSED SESSION MINUTES:
April 27 and May 11, 2010.
RECESS TO CLOSED SESSION
under the following authority:
1. 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.
2. 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.
3. 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.
4. Government Code Section 54956.9(a) – Conference with legal counsel – pending
litigation: County of Los Angeles, et al. v.City of Los Angeles, et al., Los Angeles Superior
Court Case No. BC433683.
5. Government Code Section 54956.9(b)(1) – Conference with legal counsel – anticipated
litigation. Significant exposure to litigation – one potential case.
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:
Thad Phillips, Director of Community Services.
FLAG SALUTE:
Alex and Angel Amparan, Downey residents.
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 May 11, 2010:
Secretary.
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COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR - Continued
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register) Finance.
3. APPROVE THE DINE IN DOWNEY LOCAL RESTAURANT PROMOTION FOR 2010:
Community Development.
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:
PRESENTATIONS:
1. Recognition of newly promoted Police Department employees: Captain Jim Heckel,
Lieutenant Mark McDaniel, and Sergeant Terence Goeckner;
2. Presentation by Kiwanis Clubs of $100,000 donation to Columbia Memorial Space
Science Learning Center;
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3. Certificate of Recognition to Jeremy Marquez, 5 grade student from Old River
Elementary School, winner of the Greater Los Angeles Vector Control District’s student
poster contest.
PUBLIC HEARING:
1. ADOPTING BY REFERENCE THE 2007 CALIFORNIA BUILDING CODE WITH
AMENDMENTS:
Community Development.
A. ADOPT ORDINANCE NO. 10-____, 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 (“DOWNEY BUILDING CODE”)
AND MAKING AMENDMENTS THERETO
(ADOPTING BY REFERENCE THE 2007
CALIFORNIA BUILDING CODE WITH AMENDMENTS).
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 May 11, 2010
City Clerk.
3. APPROVE WARRANTS ISSUED:
Warrant Nos. 249933 – 250167; Wire Nos. 591 – 594
:
and 30002141 – 30002149; in the total amount of $5,160,487.59 Finance.
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CITY COUNCIL CONSENT CALENDAR – Continued.
4. APPROVE AMENDMENT TO AGREEMENT WITH ALL CITY MANAGEMENT EXTENDING
FOR ONE YEAR CROSSING GUARD SERVICES:
Police.
5. APPROVE RENEWAL OF CONTRACT WITH RIO HONDO COMMUNITY COLLEGE
DISTRICT FOR THE USE OF THEIR WEAPONS FIRING RANGE FOR POLICE
DEPARTMENT WEAPONS TRAINING:
Police.
6. APPROVE AGREEMENT WITH PYRO SPECTACULARS IN THE AMOUNT OF $30,000
FOR A FOURTH OF JULY FIREWORKS DISPLAY:
Administration.
7. CASH CONTRACT NO. S.S. 621 – DOWNEY AVENUE PAVEMENT REHABILITATION
(GARDENDALE STREET – ROSECRANS AVENUE): ACCEPT THE IMPROVEMENTS
AND MAINTENANCE RESPONSIBILITY; APPROVE PAYMENT OF $387,081 TO THE
CITY OF PARAMOUNT; AND APPROPRIATE $37,081 FROM THE GAS TAX FUND:
Public Works.
8. CASH CONTRACT NO. 664B – FIRE STATION NO. 1 PERIMETER WALLS PROJECT:
ACCEPT THE IMPROVEMENTS AND MAINTENANCE RESPONSIBILITY AND APPROVE
THE FINAL CONSTRUCTION COST OF $30,689:
Public Works.
9. CASH CONTRACT NO. 674A – DOWNEY THEATRE ASBESTOS ABATEMENT:
APPROVE PLANS AND SPECIFICATIONS AND GRANT AUTHORITY TO ADVERTISE
FOR BIDS:
Public Works.
10. CASH CONTRACT NO. 676B – SMALLWOOD TRANSIT YARD DEMOLITION: APPROVE
PLANS AND SPECIFICATIONS AND GRANT AUTHORITY TO ADVERTISE FOR BIDS:
Public Works.
11. SET PUBLIC HEARING FOR JUNE 22, 2010 TO CONSIDER AN APPLICATION TO THE
SECTION 108 LOAN GUARANTEE PROGRAM IN THE AMOUNT OF $3.8 MILLION AND
AN AMENDMENT TO THE 2009-2010 ACTION PLAN:
Community Development.
12. ADOPT RESOLUTION NO. ________, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY ADOPTING THE SECOND AMENDED JOINT EXERCISE OF
POWERS AGREEMENT OF THE ORANGELINE DEVELOPMENT AUTHORITY:
Administration.
ADMINISTRATIVE REPORTS:
13. SCHEDULE DATE AND TIME FOR A STUDY SESSION TO REVIEW THE PROPOSED
2010-11 BUDGET:
Finance.
14. RECEIVE AND FILE CITY PARKS IMPROVEMENT MASTER PLAN:
Community Services.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:
To 6:30 p.m., June 8, 2010.
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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.
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