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AGENDA
OCTOBER 12, 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 54956.8 – Conference with real property negotiator Desi
Alvarez re: property located at 11929-12007 Woodruff Avenue; negotiating party: Inco,
Inc., Victor DiPietro; under negotiations: price and terms of payment.
2. Government Code Section 54956.8 – Conference with real property negotiator Gerald
Caton re: property at 11500 Brookshire Avenue; negotiating party: Downey Regional
Medical Center; under negotiations: terms and conditions of lease.
3. Government Code Section 54957 – Public Employment Appointment – 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:
Cantor Ken Jaffe, Temple Ner Tamid
FLAG SALUTE:
Assistant City Manager Gilbert Livas
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 28,
2010: Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. APPROVE AMENDMENT TO AGREEMENT WITH ROSENOW SPEVACEK GROUP FOR
THE VERIZON HOUSING PROJECT IN THE AMOUNT OF $3,000:
Community
Development.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
City Council/CDC Agenda 10/12/10
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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. Presentation of City Pins to Miss Downey/Miss Teen Downey/Junior Miss Downey and
their Courts;
2. Certificates of Recognition to former Health and Environmental Sanitation Committee
members;
3. Presentation by the Metropolitan Lodge of 2010 Community Leadership Award to City
Clerk Kathleen Midstokke;
4. Proclamation re: Breast Cancer Awareness Month, October and End Domestic Violence
Month, November.
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 September 28,
:
2010 City Clerk.
2. APPROVE WARRANTS ISSUED:
Warrant Nos. 253412 – 253731; Wire Nos. 30002236 –
:
30002245 and 645 – 648; in the total amount of $3,986,163.24 Finance.
3. CASH CONTRACT NO. S.S. 610 – PEDESTRIAN COUNTDOWN HEADS PROJECT –
AWARD CONTRACT TO REPUBLIC INTELLIGENT TRANSPORTATION SERVICES, INC.
IN THE AMOUNT OF $27,720:
Public Works.
4. ADOPT RESOLUTION NO. 10 - ____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY SUPPORTING AND AUTHORIZING AN APPLICATION FOR THE
DOWNEY CIVIC CENTER AND TRANSPORTATION PLAN TO THE DEMONSTRATION
PROJECT SOLICITATION FROM THE SOUTHERN CALIFORNIA ASSOCIATION OF
GOVERNMENTS:
Community Development.
5. ADOPT RESOLUTION NO. 10 - ____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AMENDING THE CITY’S CONFLICT OF INTEREST CODE WHICH
INCORPORATES BY REFERENCE THE FAIR POLITICAL PRACTICES COMMISSION’S
STANDARD MODEL CONFLICT OF INTEREST CODE:
City Clerk.
City Council/CDC Agenda 10/12/10
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City Council Consent Calendar - Continued
6. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY ACCEPTING CHANGES TO THE CITY NATURAL HAZARD
MITIGATION PLAN FOR 2010:
Administration.
7. ADOPT ORDINANCE NO. 10 - ____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AMENDING DOWNEY MUNICIPAL CODE SECTION 3179(c)4 TRUCK
ROUTES ON FIRESTONE BOULEVARD
: Public Works.
8. DOWNTOWN DOWNEY SPECIFIC PLAN (PLN-10-98074)
A. ADOPT ORDINANCE NO. 10 - ____, AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY ADOPTING THE DOWNTOWN DOWNEY SPECIFIC PLAN:
Community Development.
B. ADOPT ORDINANCE NO. 10 - ____, 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:
Community Development.
9. APPROVE EMPLOYMENT AGREEMENT WITH GILBERT A. LIVAS FOR THE
TRANSITION OF THE CITY MANAGER POSITION EFFECTIVE DECEMBER 31, 2011:
City Attorney.
ADMINISTRATIVE REPORTS:
None.
OTHER BUSINESS:
10. APPROVE NAMING CITY COUNCIL PARKING AREA “RESPONSIBILITY ROW” AND
AUTHORIZE THE INSTALLATION OF A SIGN:
Council Member Guerra.
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:Saul Toledo
To 6:30 p.m., October 26, 2010, in memory of , longtime Downey
Dorothy Wheeler
resident; and , 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 10/12/10
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