HomeMy WebLinkAbout01b. Minutes - 11-09-10 Comm. Dev. Commission
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
NOVEMBER 9, 2010
The Community Development Commission of the City of Downey held a Regular Meeting at
7:33 p.m., November 9, 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
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
Invocation
The was delivered by Reverend Dennis Short, Downey Memorial Christian
Flag Salute
Church. The was led by Brian Saeki, Community Development Director.
CONSENT CALENDAR:
It was moved by Commissioner Brossmer, seconded by Commissioner Gafin, and
approve the Consent Calendar
unanimously carried to items as recommended:
1. APPROVED COMMISSION MINUTES:
Regular and Adjourned Meetings October 26, 2010:
Secretary.
2. APPROVED WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
-1-
Community Dev. Comm. Minutes 11/09/10
3. APPROVED PAYMENT OF $100,000 TO JKBBD, INC. (BOB’S BIG BOY) FOR
COMPLIANCE WITH THE “COMMISSION ASSISTANCE FOR JOB CREATION”
SECTION OF THE OWNER PARTICIPATION AGREEMENT BETWEEN THE DOWNEY
COMMUNITY DEVELOPMENT COMMISSION AND JKBBD, INC. AND APPROPRIATE
THAT AMOUNT FROM AVAILABLE REDEVELOPMENT FUNDS:
Community
Development.
RECESSED COMMUNITY DEVELOPMENT COMMISSION MEETING:
recessedreconvened
The meeting at: 7:35 p.m. and at 8:16 p.m. with all Commissioners
present for a Joint Public Hearing with the City Council.
a. ADOPTED RESOLUTION NO. 10-290, A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY APPROVING A
DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN THE DOWNEY
COMMUNITY DEVELOPMENT COMMISSION AND NATIONAL COMMUNITY
RENAISSANCE OF CALIFORNIA AND APPROVING THE CONVEYANCE OF
CERTAIN REAL PROPERTY (ASSESSOR’S PARCEL NO. 6254-020-914), AND
MAKING CERTAIN FINDINGS REQUIRED BY LAW.
It was moved by Council Member/Commissioner Brossmer, seconded by Mayor Pro
adopt the Resolution.
Tem/Vice-Chairperson Marquez and unanimously carried to
recessed
The meeting at 8:57 p.m.
PUBLIC COMMENT:
reconvened
The meeting for Public Comment at 8:57 p.m., with all Commissioners present,
recessed
(see Public Comment under Regular City Council Meeting) and at 9:00 p.m.
reconvened
The meeting at 9:54 p.m. with all Commissioners present.
ADJOURNMENT:
adjourned
The meeting at 9:54 p.m. to 6:30 p.m., November 23, 2010.
___________________________________ __________________________________
KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson
-2-
Community Dev. Comm. Minutes 11/09/10