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HomeMy WebLinkAboutMinutes 01-10-12 Community Dev. Comm.The Community Development Commission of the City of Downey held a Regular Meeting at 7:38 p.m., January 10, 2012, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Roger C. Brossmer presiding. PRESENT: Commissioners: ALSO PRESENT: The Invocation was delivered by Commissioner Mario Guerra. The Flag Salute was led by 4 and 5 Grade Student Council Members from Carpenter Elementary School. CONSENT CALENDAR: MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JANUARY 10, 2012 Roger C. Brossmer David R. Gafin Mario A. Guerra Luis H. Marquez Fernando Vasquez Chairperson Vice - Chairperson Gilbert Livas, Assistant City Manager Yvette M. Abich Garcia, Agency Counsel Adria Jimenez, Consultant, City Clerk's Office Lonnie Croom, Fire Chief Carl Charles, Police Captain John Michicoff, Finance Director John Oskoui, Public Works Director Brian Saeki, Community Development Director Arlene Salazar, Interim Community Services Director Shannon DeLong, Assistant to the City Manager Shirley Conte, Secretary to the City Council Other City Staff It was moved by Vice - Chairperson Gafin, seconded by Commissioner Vasquez and unanimously carried to approve the Consent Calendar items as recommended. 1. APPROVED COMMISSION MINUTES: Regular Meeting December 13, 2011: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. ADOPTED RESOLUTION NO. 12 -295, A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY MAKING A DECLARATION UNDER HEALTH AND SAFETY CODE SECTION 33354.8 THAT, DURING THE PERIOD FROM JANUARY 1, 2010, TO DECEMBER 31, 2011, THE COMMISSION HAS NOT FORGIVEN THE REPAYMENT, WHOLLY OR PARTIALLY, OF ANY LOAN, ADVANCE, OR INDEBTEDNESS OWED TO THE COMMISSION BY A PUBLIC BODY: Community Development. 4. RECEIVED AND FILED FINANCIAL STATEMENTS AND STATE CONTROLLER'S REPORT Community Dev. Comm. Minutes 1/10/12 -1- RECESSED COMMUNITY DEVELOPMENT COMMISSION MEETING: The meeting recessed at 7:41 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:19 p.m., with all Commissioners present, (See Public Comments Under Regular City Council Meeting) and recessed at 9:34 p.m. The meeting reconvened at 12:40 p.m. with all Commissioners present. ADJOURNMENT: The meeting adjourned at 12:42 p.m. to 6:30 p.m., January 24, 2012. DRIA M. JIME EZ, CMC ROGER BRilrN.WW• MER, Chairperson Secretary Community Dev. Comm. Minutes 1/10/12 -2-