HomeMy WebLinkAboutMinutes - 04-10-01 - Adjourned w CDC u 7 46
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
APRIL 10, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 9:08 a.m., April 10, 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 TemlVice- Chairman
Rick Trejo (arrived at 5:30 p . m. )
Kirk 0. Cartozian
Keith McCarthy (arrived at 9:45 a.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
Desi Alvarez, Director of Public Works
Steven Yee, Economic Development Coordinator
APPROVAL OF CLOSED SESSION MINUTES — MARCH 13 AND 20, 2001
It was moved by Council Member /Commissioner Perkins, seconded by Council Member /-
___ Commissioner Cartozian, and unanimously carried (3 -0) to approve the Closed Session Minutes of
MARCH 13 and 20, 2001.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council /Commission is recessing to Closed
Session (9:10 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54957 — Public Employee Recruitment: City Clerk - Treasurer.
B. SECTION 54957 — Personnel Evaluation: Community Development Director.
C. 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.
City Council /Community Dev. Comm. Minutes (adj.) 4/10/01 -1-
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D. SECTION 54956.8 — Conference with real ro ert negotiator Lee Powell re property:
p p Y g
12254 Bellflower Boulevard: negotiating parties: Barnard Investments; under negotiation:
price and terms of contract.
E. 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 contract.
F. SECTION 54956.9 - Subdivision (c) — Conference with legal counsel — anticipated
litigation — initiation of litigation (two potential cases).
G. SECTION 54956.9 — Subdivision (b)(1) — Conference with legal counsel — anticipated
litigation — exposure to litigation (two potential cases).
Council Member /Commissioner McCarthy arrived at the meeting at 9:45 a.m.
Council Member /Commissioner Trejo arrived at the meeting at 5:30 p.m.
The meeting reconvened in open session at 7:42 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:43 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 8:37 p. m.
The meeting reconvened at 9:13 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 at 10:20 p.m. with all Council Members /Commissioners present.
There were no Closed Session actions to report.
ADJOURNMENT: 10:20 p.m.
The meeting was adjourned to 8:30 a.m., April 14, 2001, in the Council Chamber of the
Downey City Hall, to complete discussion of Closed Session Items previously announced.
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Judith E. McDonnell, City Clerk/Secretary Robert C. Winningham, Ma r /Chairman
h: \cclerk \sconte \ajmn0410
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