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HomeMy WebLinkAbout01. Minutes - 08-23-11 Comm. Dev. Commission MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING AUGUST 23, 2011 The Community Development Commission of the City of Downey held a Regular Meeting at 7:33 p.m., August 23, 2011, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Luis H. Marquez presiding. PRESENT: Commissioners: Luis H. Marquez Chairperson Roger C. Brossmer Vice-Chairperson David R. Gafin Mario A. Guerra Fernando Vasquez ALSO PRESENT: Gilbert Livas, Assistant City Manager Yvette M. Abich Garcia, Agency Counsel Joyce E. Doyle, Interim Secretary Shannon DeLong, Assistant to the 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 Lonnie Croom, Fire Chief Shirley Conte, Secretary to the City Council Adria Jimenez, Consultant, City Clerk’s Office Other City Staff InvocationFlag Salute The was delivered by Commissioner Guerra. The was led by Vice- Chair Brossmer. CONSENT CALENDAR: It was moved by Vice-Chairperson Brossmer, seconded by Commissioner Gafin, and approve the Consent Calendar unanimously carried to items as recommended, noting the abstentions of Commissioners Gafin and Vasquez on the minutes. 1. APPROVED COMMISSION MINUTES: Regular Meeting August 9, 2011: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. ADMINISTRATIVE REPORTS: 3. ADOPTED RESOLUTION NO. 11-292, A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY APPROVING AND ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE, PURSUANT TO THE PROVISIONS SET FORTH IN HEALTH AND SAFETY CODE SECTION 34169 (AB 1X -1- Community Dev. Comm. Minutes 08/23/11 26): Community Development. (CONSIDERED WITH ITEM NO. 14 ON THE CITY COUNCIL AGENDA. REFER TO THE MINUTES OF THE CITY COUNCIL MEETING OF AUGUST 23, 2011.) RECESS/RECONVENE COMMUNITY DEVELOPMENT COMMISSION MEETING: recessed The meeting at 7:35 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:14 p.m., with all Commissioners present, recessed and immediately . No one came forward to speak. reconvened The meeting for a Joint Session with the City Council to consider Item No. 3 at recessed 8:19 p.m. with all Commissioners present, and at 8:34 p.m. reconvened The meeting at 8:55 p.m., with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:55 p.m. to 6:30 p.m., September 13, 2011. __________________________________ __________________________________ JOYCE E. DOYLE, Interim Secretary LUIS H. MARQUEZ, Chairperson -2- Community Dev. Comm. Minutes 08/23/11