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AGENDA
AUGUST 10, 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 more than 5 minutes)
RECESS TO CLOSED SESSION :
under the following authority
1. Government Code Section 54957 – Public Employee Appointment – Interim City
Attorney.
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:
Kathleen L. Midstokke, City Clerk.
FLAG SALUTE:
John Oskoui, Director of Public Works.
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 July 27, 2010;
Special Meeting July 29, 2010: Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. APPROVE AGREEMENT WITH THE DOWNEY CHAMBER OF COMMERCE FOR FISCAL
YEAR 2010-11 IN THE AMOUNT OF $24,500 TO PROMOTE THE WELFARE AND
GROWTH OF THE CITY:
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:
City Council/CDC Agenda 08/10/10
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PRESENTATIONS:
None.
PUBLIC HEARINGS:
None.
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.
1. APPROVE CITY COUNCIL MINUTES:
Regular and Adjourned Meetings July 27, 2010;
:
Special Meeting July 29, 2010 City Clerk.
2. APPROVE WARRANTS ISSUED:
Warrant Nos. 251863 – 252254; Wire Nos. 30002197 –
:
30002205 and 613 – 627; in the total amount of $7,606,110.62 Finance.
3. CASH CONTRACT NO. S.S. 593 – DOWNEY AVENUE PAVEMENT REHABILITATION
TH
PROJECT - 5 STREET TO GALLATIN ROAD – APPROVE PLANS AND
SPECIFICATIONS AND GRANT AUTHORITY TO ADVERTISE FOR BIDS:
Public Works.
4. APPROVE AGREEMENT FOR PARTICIPATION IN LOS ANGELES REGION IMAGERY
ACQUISITION CONSORTIUM PROJECT AND APPROPRIATE $43,120 FROM THE
WATER FUND:
Administration.
5. APPOINTMENT AND AGREEMENT FOR INTERIM CITY ATTORNEY AND GENERAL
COUNSEL FOR THE COMMUNITY DEVELOPMENT COMMISSION:
Administration.
A. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPOINTING CHARLES S. VOSE INTERIM CITY ATTORNEY,
INTERIM GENERAL COUNSEL FOR THE COMMUNITY DEVELOPMENT COMMISSION
AND APPROVING AN AGREEMENT.
6. ADOPT ORDINANCE NO. 10-____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY GRANTING AN OIL PIPELINE FRANCHISE TO PARAMOUNT
PETROLEUM CORPORATION:
Public Works.
7. ADOPT ORDINANCE NO. 10-___, AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF DOWNEY AMENDING SECTIONS 4230 AND 10110, AND
ADOPTING A NEW CHAPTER 3 IN ARTICLE X, ENTITLED DOG PARK AREAS,
OF THE DOWNEY MUNICIPAL CODE TO PERMIT DOGS TO RUN OFF-LEASH
IN CERTAIN PARK AREAS DESIGNATED BY THE CITY:
Administration.
ADMINISTRATIVE REPORTS:
None.
8. RECEIVE AND FILE TRAFFIC CALMING PROGRAM UPDATE:
Public Works.
OTHER BUSINESS:
9. ADOPT RESOLUTION NO. 10-___, A RESOLUTION OF THE CITY COUNCIL OF THE
City Council/CDC Agenda 08/10/10
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CITY OF DOWNEY DESIGNATING VOTING DELEGATE AND ALTERNATE(S) FOR
LEAGUE OF CALIFORNIA CITIES CONFERENCE, SEPTEMBER 15–17:
City Council.
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:memory of Virginia Lucille Whitney Shaffert,
To 6:30 p.m., August 24, 2010; in
longtime Downey resident.
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 08/10/10
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