HomeMy WebLinkAboutMinutes - 12-12-00 - Adjourned w CDC 01365P
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
DECEMBER 12, 2000
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:40 p.m., December 12, 2000, in the Council Chamber of the Downey
City Hall, Mayor /Chairman Robert C. Winningham presiding.
PRESENT: Council Members /Commissioners:
Robert C. Winningham Mayor /Chairman
Meredith H. Perkins Mayor Pro Tem/Vice - Chairman
Rick Trejo
Kirk 0. Cartozian
Keith McCarthy
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 28, 2000
It was moved by Council Member /Commissioner Perkins, seconded by Council Member/ -
Commissioner McCarthy, and unanimously carried to approve the Closed Session Minutes of
November 28, 2000.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council /Commission is recessing to Closed
Session (6:41 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54957 — Public Employee Appointment: Finance Director
B. SECTION 54956.9 - Subdivision (c) — Conference with legal counsel — anticipated
litigation — initiation of litigation (one potential case).
C. SECTION 54956.8 — Conference with real property negotiators Gerald Caton and Darrell
George re property: Parcels 1 — 6 of the Downey NASA site generally bounded by
Stewart & Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
United States Government; under negotiation: price and terms of payment.
The meeting reconvened in open session at 7:42 p.m. with all Council Members/ -
Commissioners present.
City Council/Community Dev. Comm. Minutes (adj .) 12/12/00 -1-
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Mr.' Caton indicated that upon a motion by Mayor/Chairman Winningham and second b
p Y Y g by
Mayor Pro Tem/Vice- Chairman Perkins, the Council unanimously voted to approve the
appointment of John Michicoff as Finance Director.
The meeting recessed at 7:43 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:27 p.m. with all Council Members /-
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:39 p. m.
The meeting reconvened at 8:40 p.m. with all Council Members /Commissioners present.
ADJOURNMENT: 8:40 p.m.
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Ju ith E. McDonnell, City Clerk/Secretary Robert C. Winningham, ayor /Chairman
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