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HomeMy WebLinkAbout01. Minutes - 11-23-10 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING NOVEMBER 23, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:32 p.m., November 23, 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 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 The was delivered by Pastor Glenn Kravig, Calvary Chapel of Downey. The Salute was led by Jeff Turner, Fire Chief. CONSENT ITEMS REMOVED: 3. APPROVE UTILITY EASEMENT FOR SOUTHERN CALIFORNIA EDISON COMPANY ON PROPERTY LOCATED AT 8314 2ND STREET FOR THE VIEW HOUSING PROJECT: Community Development. This item was removed at the request of Commissioner Gafin and is listed under Other Business below. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and approve the remainder of the Consent Calendar unanimously carried to items as recommended: -1- Community Dev. Comm. Minutes 11/23/10 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings November 9, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. OTHER BUSINESS: CONSENT ITEMS REMOVED: 3. APPROVED UTILITY EASEMENT FOR SOUTHERN CALIFORNIA EDISON COMPANY ON PROPERTY LOCATED AT 8314 2ND STREET FOR THE VIEW HOUSING PROJECT: Community Development. Commissioner Gafin asked if these changes will affect the building layout or room configuration as was previously presented and was told no. It was moved by Commissioner Gafin, seconded by Commissioner Brossmer and approve the utility easement. unanimously carried to RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at: 7:35 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 8:06 p.m. reconvened The meeting at 11:17 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 11:17 p.m. to 6:00 p.m., December 7, 2010. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairperson -2- Community Dev. Comm. Minutes 11/23/10