HomeMy WebLinkAbout01. Minutes - 09-27-11 Comm. Dev. Commission
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
SEPTEMBER 27, 2011
The Community Development Commission of the City of Downey held a Regular Meeting at
7:35 p.m., September 27, 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:
Gerald Caton, Executive Director
Gilbert Livas, Assistant City Manager
Yvette M. Abich Garcia, Agency Counsel
Joyce E. Doyle, Interim Secretary
Lonnie Croom, Fire Chief
Rick Esteves, Police Chief
John Michicoff, Finance Director
John Oskoui, Public Works Director
Thad Phillips, Community Services Director
Brian Saeki, Community Development Director
Shannon DeLong, Assistant to the City Manager
Adria Jimenez, Consultant, City Clerk’s Office
Other City Staff
Invocation
The was delivered by Father John Higgins, St. Raymond’s Catholic Church. The
Flag Salute
was led by Police Department Explorers.
CONSENT CALENDAR:
Council Member Vasquez announced he would be abstaining on Item No. 3, due to a conflict
of interest.
It was moved by Vice-Chairperson Brossmer, seconded by Commissioner Gafin and
approve the Consent Calendar items as recommended
unanimously carried to , noting the
abstention of Council Member Vasquez on Item No. 3.
1. APPROVED COMMISSION MINUTES:
Regular Meeting September 13, 2011: Secretary.
2. APPROVED WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
ND
3. CASH CONTRACT NO. 678 – ELECTRICAL UTILITY MODIFICATIONS AT 8314 2
STREET: ACCEPTED IMPROVEMENTS AND FINAL CONTRACT AMOUNT OF
$35,619.28; AND DIRECTED STAFF TO FILE THE NOTICE OF COMPLETION:
Community Development.
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Community Dev. Comm. Minutes 09/27/11
4. ADOPTED RESOLUTION NO. 11-293, A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADOPTING THE
PRELIMINARY DRAFT RECOGNIZED OBLIGATION PAYMENT SCHEDULE,
PURSUANT TO THE PROVISIONS SET FORTH IN HEALTH AND SAFETY CODE
SECTION 34169(h) (AB 1X 26):
Community Development.
ADMINISTRATIVE REPORTS:
5. ADOPTED RESOLUTION NO. 11-294, A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY APPROVING A
REMITTANCE AGREEMENT BY AND BETWEEN THE CITY OF DOWNEY AND THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY, PURSUANT
TO THE AUTHORITY SET FORTH IN HEALTH AND SAFETY CODE SECTION 34194.2
(AB 1X 27):
Community Development. (CONSIDERED WITH ITEM NO. 7 ON THE CITY
COUNCIL AGENDA. REFER TO THE MINUTES OF THE CITY COUNCIL MEETING OF
SEPTEMBER 27, 2011.)
RECESSED/RECONVENED COMMUNITY DEVELOPMENT COMMISSION MEETING:
recessed
The meeting at 7:39 p.m.
PUBLIC COMMENT:
reconvened
The meeting for Public Comment at 7:59 p.m., with all Commissioners present,
recessed
(See Public Comments Under Regular City Council Meeting) and at 8:10 p.m.
reconvened
The meeting for a Joint Session with the City Council to consider Item No. 7 at
8:11 p.m. with all Commissioners present, and recessed at 8:17 p.m.
reconvened
The meeting at 8:27 p.m., with all Commissioners present.
ADJOURNMENT:
adjourned
The meeting at 8:27 p.m. to 6:30 p.m., October 11, 2011.
__________________________________ __________________________________
JOYCE E. DOYLE, Interim Secretary LUIS H. MARQUEZ, Chairperson
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Community Dev. Comm. Minutes 09/27/11