HomeMy WebLinkAboutMinutes - 11-14-00 - Adjourned w CDC MINUTES OF THE
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CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
NOVEMBER 14, 2000
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:40 p.m., November 14, 2000, in the Council Chamber of the Downey
City Hall, Mayor /Chairman Keith McCarthy presiding.
PRESENT: Council Members /Commissioners:
Keith McCarthy Mayor /Chairman
Meredith H. Perkins
Gary P. McCaughan, M.D.
ABSENT: Robert C. Winningham Mayor Pro Tem/Vice- Chairman (excused)
Barbara J. Riley (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
Steven Yee, Economic Development Coordinator
David Rodriguez, Project Management Consultant
APPROVAL OF CLOSED SESSION MINUTES — OCTOBER 24, 2000
It was moved by Council Member /Commissioner McCaughan, seconded by Council
Member /Commissioner Perkins, and unanimously carried (3 -0) to approve the Closed Session
Minutes of October 24, 2000.
CLOSED SESSION
Mayor /Chairman McCarthy announced the Council /Commission is recessing to Closed
Session (6:41 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.8 — Conference with real property negotiator Darrell George re property:
9066 Firestone Boulevard; negotiating parties: Downey Hospitality Development, LLC;
under negotiation: price and terms of contract.
B. SECTION 54956.8 — Conference with real property negotiators Gerald Caton and Darrell
George re property: Parcels 1 — 4 of the Downey NASA site generally bounded by
Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Kaiser Permanente; under negotiation: price and terms of payment.
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C. SECTION 54956.9 - Subdivision (c) - Conference with legal counsel — anticipated
litigation — initiation of litigation (one potential case).
The meeting reconvened in open session at 7:34 p.m. with Council Members /Commissioners
Perkins, McCaughan and McCarthy present; Council Members /Commissioners Winningham and Riley
absent. There were no Closed Session actions to report.
The meeting recessed at 7:35 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:10 p.m. with Council Members/ -
Commissioners Perkins, McCaughan and McCarthy present; Council Members /Commissioners
Winningham and Riley absent (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:11 p.m.
The meeting reconvened at 8:18 p.m. with Council Members /Commissioners Perkins,
McCaughan and McCarthy present; Council Members /Commissioners Winningham and Riley absent.
ADJOURNMENT: 8:18 p.m.
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=- + Jud E. McDonnell, City Clerk/Secretary eith McCarthy, Mayor /C a rman
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