HomeMy WebLinkAbout00. Agenda
AGENDA
OCTOBER 26, 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 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.
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:
Pastor Brad Reed of Redeemer Covenant Church
FLAG SALUTE:
Students from Carpenter Elementary School
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 October 12, 2010:
Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. APPROVE EXCLUSIVE NEGOTIATING AGREEMENT WITH WESTLAND REAL ESTATE
GROUP FOR REDEVELOPMENT OF PROPERTY LOCATED AT 9066 FIRESTONE
BOULEVARD:
Community Development.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
City Council/CDC Agenda 10/26/10
1
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 Achievement for Excellence in Financial Reporting from the Government
Finance Officers Association.
2. Presentation of plaque to Coca Cola Bottling Company of Southern California for their
support and donation of over 1450 water barrels for emergency water storage.
PUBLIC HEARINGS:
1. GENERAL PLAN AMENDMENT AND ZONE CHANGE (PLN-10-08048), A REQUEST TO
CHANGE THE GENERAL PLAN DESIGNATION FOR PROPERTY LOCATED AT 10441-
10445 LAKEWOOD BOULEVARD FROM GENERAL COMMERCIAL (GC) TO
NEIGHBORHOOD COMMERCIAL (NC) AND THE ZONING DESIGNATION FROM R-1
5,000 (SINGLE FAMILY RESIDENTIAL) TO C-1 (NEIGHBORHOOD COMMERCIAL):
Community Development.
A. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING AN AMENDMENT TO THE CITY’S GENERAL PLAN
AND LAND USE DIAGRAM, CHANGING THE GENERAL PLAN DESIGNATION OF THE
PROPERTY AT 10441-10445 LAKEWOOD BOULEVARD FROM GENERAL
COMMERCIAL TO NEIGHBORHOOD COMMERCIAL.
B. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPROVING AN AMENDMENT TO THE CITY’S COMPREHENSIVE ZONING MAP,
CHANGING THE ZONING OF THE PROPERTY AT 10441-10445 LAKEWOOD
BOULEVARD FROM R-1 5,000 TO C-1.
2. ORDINANCE EXTENDING A MORATORIUM ON MEDICAL MARIJUANA
DISPENSARIES:
Community Development.
A. ADOPT ORDINANCE NO. 10-____, AN INTERIM URGENCY ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF DOWNEY EXTENDING INTERIM URGENCY ORDINANCE
NO. 09-1255 FOR AN ADDITIONAL 12 MONTHS AND CONTINUE THE TEMPORARY
PROHIBITION AGAINST ESTABLISHMENT AND OPERATION OF MEDICAL
MARIJUANA DISPENSARIES.
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/CDC Agenda 10/26/10
2
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 October 12, 2010
City Clerk.
4. APPROVE WARRANTS ISSUED:
Warrant Nos. 253732 – 254066; Wire Nos. 30002246 –
:
30002255 and 649 – 653; in the total amount of $4,172,112.81 Finance.
5. APPROVE AGREEMENT WITH MAJOR LEAGUE SOFTBALL, INC. FOR ADULT
SOFTBALL PROGRAM:
Community Services.
6. APPROVE AGREEMENTS WITH GK & ASSOCIATES, WINZLER & KELLY, AND
CIVILSOURCE, INC. FOR ON-CALL CONSTRUCTION INSPECTION SERVICES:
Public
Works.
7. APPROVE AGREEMENTS WITH BUDLONG & ASSOCIATES, INC., GLUMAC, AND IDS
GROUP FOR ON-CALL ELECTRICAL AND MECHANICAL ENGINEERING SERVICES:
Public Works.
8. APPROVE AGREEMENT WITH LEYMASTER ENVIRONMENTAL CONSULTING, LLC.
FOR ON-CALL ENVIRONMENTAL CONSULTING:
Public Works.
9. APPROVE MEMORANDUM OF AGREEMENT WITH GATEWAY CITIES COUNCIL OF
GOVERNMENTS AS FIDUCIARY AGENT TO SECURE SERVICES TO CONDUCT
SCIENTIFIC STUDIES AND PREPARE AN ANALYSIS OF SITE SPECIFIC OBJECTIVES
TO DIRECT IMPLEMENTATION OF THE LOS ANGELES RIVER AND TRIBUTARIES
METALS TOTAL MAXIMUM DAILY LOAD (TMDL) AND APPROPRIATE $27,080 FROM
THE GENERAL FUND:
Administration.
10. SALES AND USE TAX AUDIT SERVICES:
Finance
A. APPROVE AGREEMENT WITH HINDERLITER, DE LLAMAS AND ASSOCIATES;
and
B. ADOPT RESOLUTION NO. 10 - ____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AUTHORIZING EXAMINATION OF SALES, USE AND
TRANSACTIONS TAX RECORDS.
11. EXTENSION OF APPOINTMENT AND CONTRACT FOR INTERIM CITY ATTORNEY AND
GENERAL COUNSEL FOR THE COMMUNITY DEVELOPMENT COMMISSION:
Administration.
A. APPROVE AMENDMENT TO AGREEMENT;
B. ADOPT RESOLUTION NO. 10- ____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY EXTENDING THE APPOINTMENT OF CHARLES S. VOSE AS
INTERIM CITY ATTORNEY AND INTERIM GENERAL COUNSEL FOR THE COMMUNITY
DEVELOPMENT COMMISSION AND APPROVING AN AMENDMENT TO THE
AGREEMENT.
ADMINISTRATIVE REPORTS:
12. DISCUSSION AND DIRECTION RE: SCHEDULING OF MEETING DATE FOR MAYOR
City Council/CDC Agenda 10/26/10
3
SELECTION:
City Attorney.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:
To 6:30 p.m., November 9, 2010.
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.
City Council/CDC Agenda 10/26/10
4