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AGENDA
SEPTEMBER 28, 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 authorities
1. Government Code Section 54956.9(b)(1) – Conference with legal counsel – anticipated
litigation. Significant exposure to litigation – two potential cases.
2. Government Code Section 54956.8 – Conference with real property negotiator Gilbert
Livas re: property at 9066 Firestone Boulevard; negotiating party: Yanki Greenspan,
Westland Industries; under negotiations: price and terms of payment.
3. Government Code Section 54957.6 – Conference with labor negotiator Gerald Caton re:
direction for labor negotiations with Downey Fire Management Association, Downey
Firemen’s Association, Downey Public Safety Auxiliary Association, and Downey City
Employees’ Association – Maintenance and Miscellaneous Units.
4. Government Code Section 54957 – Public Employment – City Manager and 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:
Community Services Director Thad Phillips
FLAG SALUTE:
Fire Chief Jeff Turner
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 September 14,
2010: Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. APPROVE AMENDMENT TO THE EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT
WITH NATIONAL COMMUNITY RENAISSANCE FOR THE REDEVELOPMENT OF THE
nd
FORMER VERIZON BUILDING AND FORMER AVENUE THEATER
(8314 2 Street)
PROPERTIES:
(11022 Downey Avenue) Community Development.
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COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR - Continued
4. SUSTAINABLE COMMUNITIES STRATEGY (SB 375) – APPROPRIATE $7,400
REDEVELOPMENT HOUSING SET-ASIDE FUNDS:
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:
PRESENTATIONS:
1. Certificates of Appreciation to students from Gauldin Elementary School who participated
in the Gauldin Community Pride Project from June – August, 2010.
2. Certificates of Recognition to former Traffic Committee members for their service.
3. Proclamation re: Fire Prevention Month.
4. Certificate of Appointment to Alexander Lopez for Recreation and Community Services
Commission, District Two.
PUBLIC HEARINGS:
1. AMENDING THE TRUCK ROUTE ON FIRESTONE BOULEVARD:
Public Works.
A. INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
DOWNEY AMENDING DOWNEY MUNICIPAL CODE SECTION 3179(c)4 TRUCK ROUTES
ON FIRESTONE BOULEVARD.
2. DOWNTOWN DOWNEY SPECIFIC PLAN:
A. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY CERTIFYING THE FINAL ENVIRONMENTAL IMPACT FOR THE
DOWNTOWN DOWNEY SPECIFIC PLAN
(PLN-10-08074);
B. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING THE WATER SUPPLY ASSESSMENT FOR THE
DOWNTOWN DOWNEY SPECIFIC PLAN
;
C. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN –
VISION 2025
;
D. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
ADOPTING THE DOWNTOWN DOWNEY SPECIFIC PLAN
; and
E. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
REPEALING SECTION 9326 OF ARTICLE IX OF THE DOWNEY MUNICIPAL CODE,
THEREBY REVOKING THE DOWNTOWN DOWNEY PLAN FOR DOWNEY’S
HISTORICAL DOWNTOWN DISTRICT.
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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.
3. APPROVE CITY COUNCIL MINUTES:
Regular and Adjourned Meetings September 14,
:
2010 City Clerk.
4. APPROVE WARRANTS ISSUED:
Warrant Nos. 253130 – 253411; Wire Nos. 30002226 –
:
30002235 and 639 – 644; in the total amount of $4,250,945.86 Finance.
5. CASH CONTRACT NO. S.S. 592 – STREET IMPROVEMENTS AT DOWNEY AVENUE,
TH
BROOKSHIRE AVENUE, RIVES AVENUE AND 5 STREET – ACCEPT THE
IMPROVEMENTS AND MAINTENANCE RESPONSIBILITY:
Public Works.
6. CASH CONTRACT NO. S.S. 609 – SCHOOL ZONE SIGNAGE AND PAVEMENT
MARKING UPGRADES PROJECT:
Public Works.
A. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE BIDS;
B. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING PROGRAM SUPPLEMENT NO. 029-N TO STATE
MASTER AGREEMENT NO. 07-5334R.
7. CASH CONTRACT NO. 632-3A – LAKEWOOD BOULEVARD IMPROVEMENT PROJECT
– PHASE 3A – AWARD CONTRACT TO SULLY-MILLER CONTRACTING COMPANY IN
THE AMOUNT OF $3,233,203.32:
Public Works.
8. APPROVE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA,
ON BEHALF OF THE CENTER FOR PRE-HOSPITAL CARE (UCLA) TO PROVIDE IN-
STATION CONTINUING EDUCATION AND QUALITY ASSURANCE PROGRAM IN THE
ANNUAL AMOUNT OF $50,400:
Fire.
9. ACCEPT STATE FUNDS IN THE AMOUNT OF $288,000 FOR THE PURCHASE,
INSTALLATION AND MAINTENANCE OF 9-1-1- COMMUNICATIONS AND
APPROPRIATE $35,000 FOR EQUIPMENT AND SERVICES:
Fire.
10. SUSTAINABLE COMMUNITIES STRATEGY (SB 375) – APPROPRIATE $13,700
MEASURE R LOCAL RETURN FUNDS:
Community Development.
11. APPROVE A GROUND LEASE WITH CHAMPION DODGE, INC. FOR CITY OWNED
PROPERTY AT 9715 FIRESTONE BOULEVARD:
Community Development.
12. ADOPT ORDINANCE NO. 10-____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AMENDING ARTICLE II ADMINISTRATION BY ADDING A NEW
PART 8 ENTITLED “GREEN TASK FORCE” TO THE DOWNEY MUNICIPAL CODE:
City
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Clerk.
ADMINISTRATIVE REPORTS:
13. DISCUSSION AND DIRECTION RE: UPDATE TO CITY COUNCIL GOALS:
Administration.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:Thomas Perfitt
To 6:30 p.m., October 12, 2010, in memory of , father of Assistant
Frank Messineo,
Community Development Director John Perfitt; husband of retired City Librarian
Jack Smith,
Nancy Messineo; and husband of Library Advisory Board Member Pat Smith.
Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s
rd
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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