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AGENDA
NOVEMBER 23, 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 54957 – Public Employment – City Attorney
recruitment/appointment.
2. Government Code Section 54957 – Public Employment – Fire Chief
recruitment/appointment.
3. 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.
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 Glenn Kravig, Calvary Chapel of Downey
FLAG SALUTE:
Jeff Turner, Fire Chief
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 November 9, 2010:
Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. APPROVE UTILITY EASEMENT FOR SOUTHERN CALIFORNIA EDISON COMPANY ON
PROPERTY LOCATED AT 8314 2ND STREET FOR THE VIEW HOUSING PROJECT:
Community Development.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
City Council/CDC Agenda 11/23/10
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. Certificates of Appointment to Bob Ciatti, Lars Clutterham and Janet Molinaro to the
Green Task Force for Council Districts One, Two and Five.
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 November 9,
:
2010 City Clerk.
2. APPROVE WARRANTS ISSUED:
Warrant Nos. 254398 – 254715; Wire Nos. 30002266 –
:
30002275 and 662 – 667; in the total amount of $3,732,078.99 Finance.
3.CASH CONTRACT NO. S.S. 593 – DOWNEY AVENUE PAVEMENT REHABILITATION
TH
PROJECT (5 STREET TO GALLATIN ROAD): APPROVE CONTRACT WITH SILVIA
CONSTRUCTION, INC., IN THE AMOUNT OF $1,384,047.40:
Public Works.
4. CASH CONTRACT NO. S.S. 609 – SCHOOL ZONE SIGNAGE AND PAVEMENT
MARKING UPGRADES PROJECT: APPROVE CONTRACT WITH PRESTIGE STRIPING
SERVICES IN THE AMOUNT OF $66,244.98:
Public Works.
5. ADOPT RESOLUTION NO. 10-_______, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DOWNEY IN SUPPORT OF “BUSINESS FRIENDLY PRINCIPLES” AS
PART OF SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG)
DEVELOPMENT OF A SOUTHERN CALIFORNIA ECONOMIC GROWTH STRATEGY:
Community Development.
6. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY ADOPTING CLASS SPECIFICATION AND ESTABLISHING THE
SALARY RANGE FOR THE POSITION OF CITY ATTORNEY:
Administration.
7. ADOPT RESOLUTION NO. ____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY, CALIFORNIA APPROVING AN EMPLOYMENT AGREEMENT BETWEEN
THE CITY OF DOWNEY AND MARK SAUTER:
Administration.
City Council/CDC Agenda 11/23/10
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City Council Consent Calendar – continued
8. ADOPT RESOLUTION NO. ____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY APPROVING THE SUBMISSION OF GRANT APPLICATIONS FOR THE
“RETROREFLECTIVE STREET NAME SIGNS”, “IMPERIAL HIGHWAY AT COLUMBIA
WAY TRAFFIC SIGNAL UPGRADE” AND “PEDESTRIAN COUNTDOWN HEADS”
PROJECTS UNDER THE HIGHWAY SAFETY IMPROVEMENT PROGRAM:
Public Works.
9.ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING THE APPOINTMENTS OF MARIA LARKIN AND
ROBERT RUBIO TO THE GREEN TASK FORCE FOR CITY COUNCIL DISTRICT FOUR:
Administration.
10. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING THE APPOINTMENT OF GEORGE MANZANILLA TO
THE GREEN TASK FORCE FOR CITY COUNCIL DISTRICT TWO:
Administration.
11. INTRODUCE ORDINANCES FOR THE 2010 CALIFORNIA BUILDING, ELECTRICAL,
MECHANICAL, PLUMBING, CAL GREEN, ENERGY, AND RESIDENTIAL CODES AND
SET A PUBLIC HEARING FOR DECEMBER 14, 2010:
Community Development.
A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY REPEALING
ARTICLE VIII, CHAPTER 1 (“DOWNEY BUILDING CODE”)
AND ADDING THERETO A NEW CHAPTER 1 (“DOWNEY BUILDING CODE”)
AND MAKING AMENDMENTS THERETO (ADOPTING BY REFERENCE THE 2010
CALIFORNIA BUILDING CODE WITH AMENDMENTS).
B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY,
AMENDING ARTICLE VIII, CHAPTER 2, OF THE DOWNEY MUNICIPAL CODE
TO ADOPT THE 2010 EDITION OF THE CALIFORNIA ELECTRICAL CODE AS
THE DOWNEY ELECTRICAL CODE.
C. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY,
AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE TO
ADOPT THE 2010 EDITION OF THE CALIFORNIA MECHANICAL CODE
AS THE DOWNEY MECHANICAL CODE.
D. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING
ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE TO ADOPT THE 2010 EDITION OF
THE CALIFORNIA UNIFORM PLUMBING CODE WITH STATE OF CALIFORNIA 2010
AMENDMENTS AS THE DOWNEY PLUMBING CODE.
E. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY,
AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE ADOPTING
THE 2010 EDITION OF THE CALIFORNIA GREEN BUILDING STANDARDS
CODE AND ITS AMENDMENTS AS THE DOWNEY GREEN BUILDING
STANDARDS CODE.
F. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY,
AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE ADOPTING
THE 2010 EDITION OF THE CALIFORNIA ENERGY CODE AS THE DOWNEY
ENERGY CODE.
City Council/CDC Agenda 11/23/10
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City Council Consent Calendar – continued
G. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY,
AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE ADOPTING
THE 2010 EDITION OF THE CALIFORNIA RESIDENTIAL CODE AND ITS
AMENDMENTS AS THE DOWNEY RESIDENTIAL CODE.
12. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
AMENDING SECTION 3186 OF THE DOWNEY MUNICIPAL CODE RELATING TO SPEED
LIMITS ON STEWART & GRAY ROAD:
Public Works.
ADMINISTRATIVE REPORTS:
13. APPROVE THEATRE MANAGEMENT AND CONSULTING AGREEMENT WITH
VENUETECH MANAGEMENT GROUP INC.AND APPROPRIATE $208,000:
Community
Services.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:
To 6:00 p.m., December 7, 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 11/23/10
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