HomeMy WebLinkAboutMinutes - 11-23-99 - Adjourned w CDC 13324
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
NOVEMBER 23, 1999
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:30 p.m., November 23, 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- Chairman
Robert C. Winningham
Meredith H. Perkins
Gary P. McCaughan, M.I.
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
APPROVAL OF CLOSED SESSION MINUTES ----- NOVEMBER 9, 1999
It was moved by Council Member /Commissioner Lawrence, seconded by Council
Member /Commissioner Winningham, and unanimously carried to approve the Closed Session
Minutes of November 9, 1999.
CLOSED SESSION
Mr. Vose announced the addition of an item on an urgency basis which arose after the posting
of the Agenda and deals with Real Property Negotiations for property at 8550 Firestone Boulevard;
negotiating party California Realty Group. He mentioned issues with respect to negotiations and
several issues that arose yesterday.
It was moved by Council Member /Commissioner Lawrence, seconded by Council Member /-
Commissioner McCaughan, and unanimously carried to add a subsequent need Item IV - F, to the
Closed Session Agenda.
Mayor /Chairman McCarthy announced the Council/Commission is recessing to Closed
Session (6:34 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey City Employees' Association -- Maintenance Group.
City Council /Community Dev. Comm. Minutes (adj.) 11/23/99 -1-
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B. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey City Employees' Association — Miscellaneous Group.
C. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Public Safety Auxiliary.
D. SECTION 54956.8 — Conference with real property negotiator Darrell George re property:
Parcels 1 — 6 of the Downey Long Range Facilities Plan generally bounded by Stewart &
Gray Road, Imperial Highway, and Lakewood Boulevard; negotiating parties: Legacy
Partners /Vestar Development Company, Lennar Partners /Industrial Realty Group, and the
Ezralow Company; under negotiation: price and terms of payment.
E. SECTION 54957 — Personnel Matter — Finance Department.
F. SECTION 54956.8 — Conference with real property negotiator Darrell George re property
at 8550 Firestone Boulevard; negotiating party: California Realty Group; under
negotiation: price and terms of payment.
The meeting reconvened in open session at 7:37 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:37 p.m.
ORAL COMMUNICATIONS: None
The meeting reconvened for Oral Communications at 9:27 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.
ADJOURNMENT: 10:28 p.m.
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J dith E. McDonnell, City Clerk/Secretary eith McCarthy, Mayor /C j an
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City Council/Community Dev. Comm. Minutes (adj.) 11/23/99 -2-