HomeMy WebLinkAboutMinutes - 02-27-01 - Adjourned w CDC 4/1/374
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
FEBRUARY 27, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:32 p.m., February 27, 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 O. 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
Ron Yoshiki, Asst. Director of Community Dev. /City Planner
Ed Velasco, Manager of Housing
APPROVAL OF CLOSED SESSION MINUTES — JANUARY 23 AND 30, 2001
It was moved by Council Member /Commissioner Perkins, seconded by Council Member /-
._.. Commissioner Trejo, and unanimously carried to approve the Closed Session Minutes of
January 23 and January 30, 2001.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council /Commission is recessing to Closed
Session (6:34 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.8 — Conference with real property negotiator Darrell George re property:
11445 Dolan Avenue; negotiating parties: Pauline Falk and Samuel Maness; under
negotiation: price and terms of payment.
B. 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:
NASA; under negotiation: price and terms of payment.
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C. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
City of Downey, et al. vs. Water Replenishment District.
D. SECTION 54956.9 — Subdivision (b)(1) — Conference with legal counsel — anticipated
litigation — exposure to litigation (two potential cases).
E. SECTION 54956.9 — Subdivision (a) — Conference with legal counsel — existing litigation:
Phillips Petroleum vs. County of Los Angeles, et al. and Shell Chemical, et al. vs. County
of Los Angeles, et al.
The meeting reconvened in open session at 7:41 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:42 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:30 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:33 p. m.
The meeting reconvened at 9:22 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 10:45 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 10:45 p.m.
Judith E. McDonnell, City Clerk/Secretary Robert C. Winningham, _ ayor /Chairman
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