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HomeMy WebLinkAbout01. Minutes - 08-10-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING AUGUST 10, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:29 p.m., August 10, 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 (absent excused) David R. Gafin Mario A. Guerra ALSO PRESENT: Gerald M. Caton, Executive Director Casey S. Vose, Interim Agency Counsel Gilbert Livas, Assistant City Manager Kathleen L. Midstokke, Secretary Desi Alvarez, Deputy City Manager/Special Projects 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 InvocationFlag Salute The was delivered by Kathleen L. Midstokke, City Clerk. The was led by John Oskoui, Director of Public Works. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Guerra, and unanimously approve the Consent Calendar carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings July 27, 2010; Special Meeting July 29, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. APPROVED 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. -1- Community Dev. Comm. Minutes 08/10/10 RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at: 7:30 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 7:42 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 7:51 p.m. reconvened The meeting at 8:11 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:11 p.m. to 6:30 p.m., August 24, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 08/10/10