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HomeMy WebLinkAbout01. Minutes - 10-12-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING OCTOBER 12, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:30 p.m., October 12, 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 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 City Clerk Kathleen L. Midstokke. The was led by Assistant City Manager Gilbert Livas. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings September 28, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. -1- Community Dev. Comm. Minutes 10/12/10 3. APPROVED 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: recessed The meeting at: 7:31 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 7:59 p.m. reconvened The meeting at 8:15 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:15 p.m. to 6:30 p.m., October 26, 2010. __________________________________ ___________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 10/12/10