HomeMy WebLinkAboutMinutes - 08-28-01 - Adjourned w CDC 01 4158
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
AUGUST 28, 2001
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:30 p.m., August 28, 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: Lee Powell, Acting City Manager/Executive Director
Charles Vose, City Attorney
Kathleen Midstokke, City Clerk/Secretary
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Desi Alvarez, Director of Public Works
Susan Trager, Special Legal Counsel
APPROVAL OF CLOSED SESSION MINUTES — AUGUST 14, 2001
It was moved by Council Member /Commissioner Perkins, seconded by Council Member/ -
Commissioner McCarthy, and unanimously carried to approve the Closed Session Minutes of
August 14, 2001.
CLOSED SESSION
Mayor /Chairman Winningham announced the Council/Commission is recessing to Closed
Session (6:32 p.m.) to discuss the following Sections of the Government Code:
Mr. Vose announced an item of potential litigation arose after the posting of the Agenda and
requested it be added to the Closed Session Agenda. He explained the item is follow -up of a potential
litigation matter that came before the Council /Commission at its last Closed Session Meeting.
It was moved by Council Member /Commissioner McCarthy, seconded by Council Member/ -
Commissioner Perkins, and unanimously approved to add Item E, a potential litigation issue, to the
Closed Session Agenda.
A. 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 payment.
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B. SECTION 54956.8 — Conference with real property negotiators Darrell George and
William David re property: 11033 Downey Avenue; negotiating parties: D. Capalbo;
under negotiation: price and terms of payment.
C. SECTION 54957 — Personnel Evaluation: City Clerk.
D. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey City Employees' Association — Miscellaneous Group.
E. SECTION 54956.9 — Subdivision (c) — Conference with legal counsel — anticipated
litigation — initiation of litigation (one potential case).
The meeting reconvened in open session at 7:35 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:36 p.m.
ORAL COMMUNICATIONS: None
The meeting reconvened for Oral Communications at 9:06 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
immediately recessed.
The meeting reconvened at 9:55 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 in open session at 11:00 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 1 1 :00 p.m.
a
Ka leen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor hairman
h: \cclerk\sconte \ajmn0828
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