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AGENDA
FEBRUARY 8, 2011
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 Gafin, Guerra, Vasquez, Mayor Pro Tem Brossmer, Mayor Marquez
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 54957.6 – Conference with labor negotiator Irma Youssefieh
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.
2. Government Code Section 54956.8 – Conference with real property negotiator Gilbert
Livas re: property at 9715 Firestone Boulevard; negotiating party: Paul Antepara Center;
under negotiations: terms and conditions of lease.
3. Government Code Section 54957 – Public Employee Appointment - City Clerk.
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 Lui Tran, United Methodist Church.
FLAG SALUTE:
Shirley Conte, Secretary to the City Council.
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 Meeting January 25, 2011: Secretary.
2. APPROVE WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
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)
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COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND
CONFERENCE/MEETING REPORTS:
PRESENTATIONS:
1. Mayor’s Service Award to Lucy Perez, Director and the staff at True Lasting
Connections (TLC) Family Resources Center, a program of the Downey Unified
School District.
2. Certificates of Appointment to Hector Lujan, Planning Commission, District 5; and
Jose Magana, Green Task Force, District 4.
3. Presentation from the Los Angeles Economic Development Commission (LAEDC)
recognizing the City of Downey’s nomination for “Most Business Friendly City.”
PUBLIC HEARINGS:
None
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 January 25, 2011,
and Special Meeting January 27, 2011: City Clerk.
2. APPROVE WARRANTS ISSUED:
Warrant Nos. 256124 - 256522; Wire Nos. 30002325 –
:
30002334 and 689 – 696; in the total amount of $9,108,248.26 Finance.
3. APPROVE FIFTH AMENDMENT TO THE I-5 CONSORTIUM CITIES JOINT POWERS
AUTHORITY AGREEMENT:
Administration.
4. APPROVE AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., LIN
CONSULTING, INC., AND W.G. ZIMMERMAN ENGINEERING, INC. FOR ON-CALL
TRAFFIC ENGINEERING SERVICES FOR TWO YEARS:
Public Works.
5. APPROVE ELIMINATION OF THE DEPUTY FIRE MARSHAL POSITION AND FILL AN
ASSISTANT FIRE CHIEF POSITION:
Administration.
6. SET PUBLIC HEARING FOR FEBRUARY 22, 2011 FOR THE 2011-12 COMMUNITY
DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP
PROGRAMS:
Community Development.
7. ADOPT 2011 INVESTMENT POLICY FOR PUBLIC FUNDS OF THE CITY AND ITS
RELATED ENTITIES:
Finance.
8. CASH CONTRACT NO. S.S. 576 – PARAMOUNT BOULEVARD PAVEMENT
REHABILITATION PROJECT: ACCEPT IMPROVEMENTS AND APPROVE FINAL
CONTRACT AMOUNT OF $688,433.81:
Public Works.
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City Council Consent Calendar – Continued
9. ADOPT RESOLUTION NO. 11-_________, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF SEAN ASHTON TO THE
GREEN TASK FORCE FOR COUNCIL DISTRICT THREE:
Mayor Pro Tem Brossmer.
10. ISSUANCE OF AN OIL PIPELINE FRANCHISE TO LT PIPELINE, INCORPORATED:
Public Works.
A. ADOPT RESOLUTION NO. 11-_______, A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DOWNEY DECLARING ITS INTENTION TO GRANT AN OIL
PIPELINE FRANCHISE TO LT PIPELINE INCORPORATED, AND SETTING
FORTH THE NOTICE OF THE TIME AND DATE FOR HEARING OBJECTIONS
THERETO;
and
B. SET MARCH 8, 2011 AS THE PUBLIC HEARING DATE.
11. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY
AMENDING ARTICLE IV, CHAPTER 11, OF THE MUNICIPAL CODE, ADDING A NEW
SECTION 4971 (ADOPTING BY REFERENCE CHAPTER 8.04 OF THE LOS ANGELES
COUNTY CODE REGULATING PUBLIC HEALTH LICENSES TO INCLUDE MOBILE
FOOD FACILITIES); AND SET PUBLIC HEARING FOR FEBRUARY 22, 2011:
Administration.
ADMINISTRATIVE REPORTS:
12. APPROVE AGREEMENT WITH BRODIN STUDIOS, INC. FOR A MEMORIAL HONORING
FALLEN DOWNEY POLICE OFFICER WAYNE PRESLEY IN THE AMOUNT OF $60,000
TO BE FUNDED BY ART IN PUBLIC PLACES; AND APPROPRIATE $30,000 OF ASSET
FORFEITURE FUNDS FOR ADDITIONAL COSTS:
Police Department.
13. APPROVE AND APPROPRIATE $18,740.00 FOR LIBRARY WIRELESS INTERNET
ACCESS (WiFi) AND FURNITURE FOR LIBRARY COMPUTER LAB WiFi USERS:
Community Services.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:in Memory of Frank Stan, former Real Estate
To 6:30 p.m., February 22, 2011;
Officer, Engineering.
Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s
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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.
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