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HomeMy WebLinkAbout01. Minutes - 07-13-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JULY 13, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:34 p.m., July 13, 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 Roger C. Brossmer David R. Gafin Mario A. Guerra ALSO PRESENT: Gerald M. Caton, Executive Director Edward W. Lee, Agency Counsel Gilbert Livas, Assistant City Manager Kathleen L. Midstokke, Secretary Desi Alvarez, Deputy City Manager/Special Projects Mark Sauter, Deputy City Manager/Emergency Services Scott K. Pomrehn, Assistant Deputy City Manager Rick Esteves, Police Chief John Michicoff, Finance Director John Oskoui, Public Works Director Thad Phillips, Community Services Director Brian Saeki, Community Development Director Jeff Turner, Fire Chief Susan Domen, Deputy City Clerk Other City Staff Invocation The was delivered by Associate Pastor Tim Jiminez, Light and Life Christian Flag Salute Fellowship. The was led by Council Member Roger Brossmer. CONSENT CALENDAR: It was moved by Commissioner Brossmer, seconded by Commissioner Gafin, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings June 22, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. APPROVED AGREEMENT WITH NORTHSTAR DESTINATION STRATEGIES FOR $97,000 FOR DESIGN AND CONSULTING SERVICES FOR THE CITY BRANDING PROGRAM: Community Development. -1- Community Dev. Comm. Minutes 07/13/10 RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at: 7:36 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:06 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:07 p.m. reconvened The meeting at 9:20 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 9:20 p.m. to 6:30 p.m. to July 27, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 07/13/10