HomeMy WebLinkAboutMinutes - 08-24-99 - Adjourned w CDC 12250
MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
AUGUST 24, 1999
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:38 p.m., August 24, 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 TemNice-Chairman
Robert C. Winningham
Meredith H. Perkins
Gary P. McCaughan, M.D.
ALSO PRESENT: Lee Powell, Assistant City Manager/Assistant Executive Director
Ed Lee, Acting City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Desi Alvarez, Director of Public Works
David Rodriguez, Project Management Consultant
Steven Yee, Economic Development Coordinator
APPROVAL OF CLOSED SESSION MINUTES — AUGUST 4 AND 10, 1999
It was moved by Council Member/Commissioner Lawrence, seconded by Council Member/-
Commissioner Perkins, and so ordered to approve the Closed Session Minutes of August 4 and 10,
1999.
CLOSED SESSION
Mayor/Chairman McCarthy announced the Council/Commission is recessing to Closed
Session (6:32 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
_ Downey Community Hospital Foundation vs. City of Downey.
B. 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 terms of contract.
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C. SECTION 54956.8 — Conference with real property negotiators Lee Powell and Darrell
George re property: Parcels 1 — 6 of the Downey Long Range Facilities Plan generally
bounded by Stewart & Gray Road, Imperial Highway, Clark Avenue and Lakewood
Boulevard; negotiating parties, General Services Administration and NASA; under
negotiation, price and terms of payment.
D. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Firemen's Association & Police Management Association.
E. SECTION 54956.9 — Subdivision (a) — Conference with legal counsel — existing litigation:
City of Downey, et al vs. Water Replenishment District.
The meeting reconvened in open session at 7:35 p.m. with all Council Members/-
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:35 p.m.
ORAL COMMUNICATIONS: None
The meeting reconvened for Oral Communications at 8:38 p.m. with all Council Members/-
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
immediately recessed.
The meeting reconvened at 10:28 p.m. with all Council Members/Commissioners present and
immediately recessed to Closed Session to complete discussion of Closed Session Items previously
announced.
The meeting reconvened in open session at 11:50 p.m. with all Council Members/-
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 11:50 p.m.
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