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HomeMy WebLinkAbout01. Minutes - 08-24-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING AUGUST 24, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:30 p.m., August 24, 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 Charles S. Vose, Interim 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 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 Father Mark Warnstedt, Our Lady of Perpetual Help Flag Salute Catholic Church k. The was led by Police Chief Rick Esteves. CONSENT CALENDAR: It was moved by Commissioner Guerra, seconded by Commissioner Brossmer, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings August 10, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. APPROVED PAYMENT OF PROPERTY TAXES AND TRANSFER FEES IN THE AMOUNT OF $100,000 FOR RECENTLY ACQUIRED COMMERCIAL PROPERTY LOCATED AT -1- Community Dev. Comm. Minutes 08/24/10 9715 FIRESTONE BOULEVARD: Community Development. 4. APPROVED AGREEMENT WITH DOWNEY FAMILY YMCA TO LEASE COMMISSION OWNED PROPERTY AT 9066 FIRESTONE BOULEVARD FOR A CHRISTMAS TREE LOT: Administration. RECESSED COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at 7:33 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 7:54 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:23 p.m. reconvened The meeting at 8:41 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:41 p.m. to 6:30 p.m., September 14, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 08/24/10