HomeMy WebLinkAboutMinutes - 05-08-01 - Adjourned w CDC '01.3773
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
MAY 8, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., May 8, 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
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
David Rodriguez, Project Management Consultant
Steven Yee, Economic Development Coordinator
APPROVAL OF CLOSED SESSION MINUTES — APRIL 24, 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 April 24,
2001.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council /Commission is recessing to Closed
Session (6:37 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54957 — Public Employee Recruitment: City Clerk - Treasurer.
B. 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.
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 and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
NASA; under negotiation: price and terms of payment.
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D. SECTION 54956.9 - Subdivision (c) - Conference with legal counsel - anticipated
litigation - initiation of litigation (one potential case).
The meeting reconvened in open session at 7:38 p. m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:39 p.m.
ORAL COMMUNICATIONS —'
The meeting reconvened for Oral Communications at 9:46 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 9:55 p.m.
The meeting reconvened at 10:32 p.m. with all Council Members /Commissioners present.
ADJOURNMENT: 10:32 p.m.
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Kathleen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
h: \cclerk\sconte\ajmn0508
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