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AGENDA
FEBRUARY 22, 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 Yvette Abich
Garcia/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 negotiators Gerald
Caton/Gilbert Livas re: property at 11500 Brookshire Avenue; negotiating party: Robert
Fuller, Executive Vice President/Chief Operations Officer, Downey Regional Medical
Center; under negotiations: price and terms of payment.
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:
Council Member Mario A. Guerra.
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FLAG SALUTE:
5 Grade Student Council Members, Rio Hondo Elementary School.
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 February 8, 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. Certificate of Recognition to City employee Ahmed Husain, Senior Civic
Engineer/GIS, for his contributions to the Public Works Department.
2. Certificate of Appointment to Sean Ashton to the Green Task Force, District 3.
PUBLIC HEARINGS:
1. RECEIVE PUBLIC COMMENT FOR THE 2011-2012 COMMUNITY DEVELOPMENT
BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAMS:
Community
Development
2. ADOPT ORDINANCE AMENDING CODE REGULATING PUBLIC HEALTH LICENSES TO
INCLUDE MOBILE FOOD FACILITIES:
Administration.
A. ADOPT ORDINANCE NO. 11-_____________, AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF DOWNEY AMENDING ARTICLE IV, CHAPTER 11, OF
THE DOWNEY 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).
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.
3. APPROVE CITY COUNCIL MINUTES:
Adjourned and Regular Meetings February 8, 2011:
City Clerk.
4. APPROVE WARRANTS ISSUED:
Warrant Nos. 256523 - 256837; Wire Nos. 30002335 –
:
30002344 and 697 – 701; in the total amount of $3,835,337.12 Finance.
5. CASH CONTRACT NO. S.S. 581 – BELLFLOWER BOULEVARD AND STEWART AND
GRAY ROAD FIBER OPTIC COMMUNICATION SYSTEM PROJECT: AWARD
CONTRACT TO CROSSTOWN ELECTRICAL & DATA, INC. IN THE AMOUNT OF
$113,991.50:
Public Works.
6. CASH CONTRACT NO. S.S. 603 – FLORENCE AVENUE TRAFFIC SIGNAL AND
COMMUNICATION UPGRADE PROJECT: APPROVE PLANS AND SPECIFICATIONS
AND AUTHORIZE SOLICITATION FOR BIDS:
Public Works.
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Consent Calendar (Continued)
7. ADOPT RESOLUTION NO. 11-_________, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF SALLY NUNEZ TO THE
EMERGENCY PREPAREDNESS COMMITTEE FOR COUNCIL DISTRICT FIVE:
Mayor
Marquez.
8. ADOPT RESOLUTION NO. 11-_________, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF FRANCISCO ZELAYA TO
THE EMERGENCY PREPAREDNESS COMMITTEE FOR COUNCIL DISTRICT ONE:
Council Member Gafin.
ADMINISTRATIVE REPORTS:
9. APPROVE THE UPDATED NEIGHBORHOOD TRAFFIC CALMING PROGRAM:
Public
Works.
OTHER BUSINESS:
CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL:
STAFF MEMBER COMMENTS:
ADJOURNMENT:in memory of former Congressman Steven
To 6:30 p.m., March 8, 2011;
Horn.
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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