HomeMy WebLinkAboutMinutes - 07-24-01 - Adjourned w CDC 013851
MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
Y 24 2001
JUL
Commission of the City of Downey The City Council /Community Development y y held an
adjourned regular lar meetin at 6:38 p . m. Jul y 24, 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 Tern/Vice- Chairman
Rick Trejo
Kirk O. Cartozian
Keith McCarthy
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Charles Vose, City Attorney
Kathleen Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
John Michicoff, Finance Director
Ron Yoshiki, Asst. Director of Comm. Dev. /City Planner
David Rodriguez, Project Manager (NASA Site)
APPROVAL OF CLOSED SESSION MINUTES -- JULY 10, 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 July 10,
2001.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council/Commission is recessing to Closed
Session (6:39 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 p roperty negotiators Gerald Caton. and Darrell
George re property: Parcels 1 — 4 of the Downey NASA site pnera- by
Stewart and Gra y Road, Imperial Highway and Lakewood Boulevard; n gotiating parties:
Kaiser Permanente; under negotiation: price and terms of payrri -nt.
City Council/Community Dev. Comm. Minutes (adj.) 7/24/01 -1-
0138
C. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey City Employees' Association — Miscellaneous Group.
p
D. SECTION 54957 — Personnel Evaluation: City Attorney.
E. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
Manno vs. City of Downey (Case ##VCO3 313 5).
F. 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.
The meeting reconvened in open session at 7:35 p.m. with all Council Members/ -
Commissioners present.
Mr. Vose made the following announcement: At the July 10, 2001, Closed Session portion of
the Council Meeting, the Council was presented with and approved the terms of a proposed settlement
agreement with the Water Replenishment District to resolve pending litigation between the parties
(City of Downey, et. al vs. the Water Replenishment District).
The settlement was approved by motion made of Council Member McCarthy, seconded by
Council Member Perkins, and unanimously carried.
Mr. Vose noted the terms of the settlement agreement are in the process of being signed by all
of the parties and will be available for the public upon final execution.
The meeting recessed at 7:36 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:59 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting)
g Y g) and
recessed at 9:11 p.m.
The meeting reconvened at 11:20 p.m. with all Council Members /Commissioners present and
recessed to Closed Session to complete discussion of Closed Session Items previously announced.
The meeting reconvened at 12:45 a.m., July 25, 2001, with all Council Members/ -
Commissioners present.
ADJOURNMENT: 12:45 a.m., July 25, 2001
K� r
Kathleen L. Midst(Ykke, City Clerk/Secretary Robert C. Winningham, Ma or /Chairman
� rY
h:\cclerk\sconte\ajmn0724
City Council/Community Dev. Comm. Minutes (adj.) 7/24/01 -2-