HomeMy WebLinkAboutMinutes - 01-09-01 - Adjourned w CDC 0 13 6 69
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JANUARY 9, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p. m., January 9, 2001, 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 (arrived at 6:43 p. m. )
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
Ed Lee, Assistant City Attorney
David Rodriguez, Project Management Consultant
APPROVAL OF CLOSED SESSION MINUTES — DECEMBER 12, 2000
It was moved by Council Member /Commissioner Perkins, seconded by Council
Member /Commissioner Trejo, and unanimously carried (4 -0) to approve the Closed Session
Minutes of December 12, 2000.
CLOSED SESSION
Mayor /Chairman McCarthy announced the Council /Commission is recessing to Closed
Session (6:37 p.m.) to discuss the following Sections of the Government Code:
A. 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 and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Ezralow Company; under negotiation: price and terms of payment.
B. SECTION 54956.9 - Subdivision (c) — Conference with legal counsel — anticipated
litigation — initiation of litigation (one potential case).
C. SECTION 54956.9 — Subdivision (a) — Conference with legal counsel — existing litigation:
City of Downey, et al. vs. Water Replenishment District.
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Council Member /Commissioner McCarthy arrived at 6:43 p.m.
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 7:36 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:35 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:44 p.m.
The meeting recessed to Closed Session at 8:50 p.m. to continue discussion of Closed Session
Items previously announced.
The meeting reconvened in open session at 9:45 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 9:45 p.m.
4J4lith E. McDonnell, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
h: \cclerk\sconte \ajmn0109
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