HomeMy WebLinkAboutMinutes - 07-13-99 - Adjourned w CDC 2 2 1 3
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED - REGULAR MEETING
JULY 13, 1999 .
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:32 p.m., July 13, 1999, in the Council Chamber of the Downey City
Hall, Mayor /Chairman Keith McCarthy presiding.
PRESENT: Council Members / Commissioners:
Keith McCarthy Mayor /Chairman
Joyce L. Lawrence Mayor Pro Tem/Vice- Chaiman
Robert C. Winningham
Meredith H. Perkins
ABSENT: Gary P. McCaughan, M.D. (Excused)
ALSO PRESENT: Gerald M. Caton, City Manager /Executive Director
Charles Vose, City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community/Economic Development/
Assistant Executive Director
David Rodriguez, Consultant, Community/Economic Development
Steven Yee, Economic Development Coordinator
APPROVAL OF CLOSED SESSION MINUTES -- JUNE 22 1999
It was moved by Council Member /Commissioner Lawrence, seconded by Council Member /-
^ Commissioner Perkins, and unanimously carried (4-0) to approve . the Closed Session Minutes of
June 22, 1999.
CLOSED SESSION
Mayor /Chairman McCarthy irnnounced the Council /Commission is recessing to Closed
Session (6:34 p.m.) to discuss the to''owing Sections of the Government Code:
A. SECTION 54957 — Public Employment -- Department Head Selection Process.
B. SECTION 54956.9 -- Subdivision (b)(1) -- Conference with legal counsel — anticipated
litigation — exposure to litigation (one potential case).
C. SECTION 54956.8 — Conference with real property negotiator Darrell George re property:
8550 Firestone Boulevard; negotiating party, California Realty Group and Soboroff
Partners; under negotiation: price and terns of payment.
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D. SECTION 54956.8 — Conference with real property negotiator Darrell George to negotiate
Agreement for interim uses for the NASA site generally bounded by Stewart & Gray Road,
Imperial Highway, Clark Avenue & Lakewood Boulevard.
E. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Firemen's Association.
The meeting reconvened in open session' at 7:33 p.m. with Council Members/Commissioners
Winningham, Lawrence, Perkins and McCarthy present; Council Member /Commissioner McCaughan
yl g
absent There were no Closed Sessicn actions tc report.
The meeting recessed at 7:33 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral'Communications at 8:45 p.m. with Council Members /-
p
Commissioners Winningham, Lawrence, Perkins and McCarthy present; Council Member/ -
Commissioner McCaughan absent (see Oral Communications under the Regular City Council
Meeting) and recessed at 8:59 p.m.
The meeting reconvened at 9:09 p.m. with Council Members /Commissioners Winningham,
Lawrence, Perkins and McCarthy present; Council Member /Commissioner McCaughan absent, and
immediately recessed to Closed Session to complete discussion of the Closed Session Items
previously announced.
The meeting reconvened in open session at 10:15 p.m. with Council Members/ -
Commissioners Winningham, Lawrence, Perkins, and McCarthy present; Council Member/ -
Commissioner McCaughan absent. There were no Closed Session actions to report.
ADJOURNMENT: 10:15 p.m.
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Juditb }: McDonnell, City Clerk/Secretary eith McCarthy, Mayor /C rtnan
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