HomeMy WebLinkAboutMinutes - 07-10-01 - Adjourned w CDC 013339
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JULY 10, 2001
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., July 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 Tem/Vice- Chairman
Rick Trejo
Kirk O. Cartozian
Keith McCarthy
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Ed Lee, Assistant City Attorney
Kathleen Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
David Rodriguez, Project Manager (NASA Site)
APPROVAL OF CLOSED SESSION MINUTES -- JUNE 26, 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 June 26,
--- 2001.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council/Commission is recessing to Closed
Session (6:36 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 54956.8 — Conference with real property negotiator Desi Alvarez re property:
9820 Downey/Norwalk Road; negotiating parties: Calsan; under negotiation: price and
terms of contract.
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C. SECTION 54956.8 — Conference with real property negotiator Lee Powell re property:
12254 Bellflower Boulevard; negotiating parties: Bernard Investments; under negotiation:
price and terms of contract.
D. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
City of Downey, et al. vs. Water Replenishment District.
The meeting reconvened in open session at 7:32 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:33 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 9:20 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 9:30 p.m.
The meeting reconvened at 11:30 p.m. with all Council Members /Commissioners present.
ADJOURNMENT: 11:30 p.m.
07/406emete)
Kathleen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
h: \cclerk\sconte\ajmn0710
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