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HomeMy WebLinkAboutMinutes 12-13-11 Adjourned CC/CDCMINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING DECEMBER 13, 2011 The City Council /Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:31 p.m., December 13, 2011, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor /Chairperson Roger C. Brossmer presiding. PRESENT: Council Members /Commissioners: ALSO PRESENT: Roger C. Brossmer David R. Gafin Mario A. Guerra Luis H. Marquez Fernando Vasquez Gilbert Livas, Assistant City Manager Yvette M. Abich Garcia, City Attorney /Agency Counsel Adria Jimenez, Consultant, City Clerk's Office Other City Staff PUBLIC COMMENT ON ADJOURNED MEETING AGENDA ITEMS: None. APPROVED CLOSED SESSION MINUTES: November 22, 2011. RECESSED TO CLOSED SESSION: Mayor /Chairperson Mayor Pro TemNice- Chairperson It was moved by Council Member /Commissioner Marquez, seconded by Mayor Pro TemNice- Chairperson Gafin, and unanimously carried to approve the Closed Session Minutes from November 22, 2011. Mayor /Chairperson Brossmer announced the Council /Commission is recessing to Closed Session (6:32 p.m.) to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54957 — Appointment of Public Employee — City Clerk. 2. Government Code Section 54956.8 — Conference with real property negotiators Gerald Caton /Gilbert Livas re: property at 12214 Lakewood Boulevard (Downey Studios); negotiating parties: Stuart Lichter, Industrial Realty Group and Jeffry Cook, Silverpeak Real Estate Partners; under negotiations: price and terms of payment. RECONVENED /RECESSED: The meeting reconvened in Open Session at 7:30 p.m. with all Council Members/ Commissioners present. City Attorney /Agency Counsel Abich Garcia announced regarding Item 1, appointment of City Clerk, that the Council /Commission voted unanimously to appoint Adria Jimenez Downey City Clerk, effective January 11, 2012. She advised there were no actions to report regarding Item 2. City Council Minutes (Adj.) 12/13/11 -1- ADJOURNMENT: The meeting adjourned at 7:30 p.m. City Council Minutes (Adj.) 12/13/11 -2- ADRIA M. JII IENEZ; CMC ROGER . BROSSMER, Mayor /Chairperson City Clerk