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AGENDA
AUGUST 24, 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 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 54957 – Public Employment – 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:
Father Mark Warnstedt, Our Lady of Perpetual Help Catholic Church
FLAG SALUTE:
Police Chief Rick Esteves
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 August 10, 2010:
Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. APPROVE PAYMENT OF PROPERTY TAXES AND TRANSFER FEES IN THE AMOUNT
OF $100,000 FOR RECENTLY ACQUIRED COMMERCIAL PROPERTY LOCATED AT
9715 FIRESTONE BOULEVARD:
Community Development.
4. APPROVE AGREEMENT WITH DOWNEY FAMILY YMCA TO LEASE COMMISSION
OWNED PROPERTY AT 9066 FIRESTONE BOULEVARD FOR A CHRISTMAS TREE
LOT:
Administration.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
City Council/CDC Agenda 08/24/10
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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. Certificate of Recognition to Tracy Riley for his service on the Cable TV Citizens Advisory
Committee;
2. Proclamation re: National Preparedness Month, September 2010.
PUBLIC HEARING:
1. CONFORMANCE WITH THE METROPOLITAN TRANSPORTATION AUTHORITY’S
CONGESTION MANAGEMENT PROGRAM:
Community Development.
A. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY FINDING THE CITY TO BE IN CONFORMANCE WITH THE
CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL
DEVELOPMENT REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE
SECTION 65089.
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 August 10, 2010
City Clerk.
3. APPROVE WARRANTS ISSUED:
Warrant Nos. 252255 – 252619; Wire Nos. 30002206 –
:
30002215 and 628 – 631; in the total amount of $3,404,609.92 Finance.
4. APPROVE UNSCHEDULED PURCHASE OF A COMMAND VEHICLE AND ASSOCIATED
EQUIPMENT AND APPROPRIATE $80,500 FROM THE ASSET FORFEITURE FUND:
Police.
5. APPROVE AGREEMENT WITH LOS ANGELES COUNTY FOR GRANT
ADMINISTRATION SERVICES AND APPROPRIATE $81,601 FROM THE 2009 STATE
HOMELAND SECURITY GRANT:
Fire.
6. APPROVE MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY
METROPOLITAN TRANSPORTATION AUTHORITY FOR PAYMENT FOR REPORTING
FISCAL YEAR 2008 NATIONAL TRANSIT DATABASE INFORMATION:
Community
Services.
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CITY COUNCIL CONSENT CALENDAR – Continued
7. ACCEPT AND APPROPRIATE $5,000 FROM THE FEDERAL LIBRARY SERVICES AND
TECHNOLOGY ACT FOR THE PUBLIC LIBRARY STAFF EDUCATION PROGRAM:
Community Services.
8. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT GRANT
AGREEMENTS WITH A COMBINED TOTAL ALLOCATION OF $66,400:
Community
Development.
A. ARC OF SOUTHEAST LOS ANGELES COUNTY: $11,500;
B. DOWNEY UNIFIED SCHOOL DISTRICT: $34,400;
C. RIO HONDO TEMPORARY HOME: $17,500; and
D. SOUTHERN CA REHABILITATION SERVICES, INC.: $3,000.
9. APPROVE AGREEMENT WITH WG ZIMMERMAN ENGINEERING, INC. FOR
ENGINEERING DESIGN SERVICES RELATED TO THE TRUCK IMPACTED
INTERSECTION PROJECT – PHASE 2 FOR $111,835:
Public Works.
10. APPROVE LOAN AGREEMENT WITH HABITAT FOR HUMANITY OF GREATER LOS
ANGELES FOR THE ACQUISITION OF 7036 DINWIDDIE STREET #12 AND
APPROPRIATE $182,000 IN FEDERAL HOME INVESTMENT PARTNERSHIP GRANT
FUNDS:
Community Development.
11. APPROVE EXTENSION OF AGREEMENT WITH WILLDAN ENGINEERING FOR ON-
CALL CONSTRUCTION INSPECTION SERVICES:
Public Works.
12. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY REQUESTING THE BOARD OF SUPERVISORS OF THE LOS
ANGELES COUNTY FLOOD CONTROL DISTRICT TO ACCEPT MISCELLANEOUS
TRANSFER DRAIN NO. 1754:
Public Works.
13. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY SETTING FEES FOR THE COLUMBIA MEMORIAL SPACE SCIENCE
LEARNING CENTER:
Administration.
ADMINISTRATIVE REPORTS:
14. REPORT ON THE OLDER ADULTS SEEKING INFORMATION AND SKILLS (OASIS)
PROGRAM – DISCUSSION AND DIRECTION:
Community Services.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:Barbara Newman
To 6:30 p.m., September 14, 2010 in memory of , long time
Downey resident.
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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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