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MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
SEPTEMBER 11, 2001
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:30 p . m. , September 11, 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
Kathleen Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Steven Yee, Economic Development Coordinator
David Rodriguez, Project Manager (NASA Site)
APPROVAL OF CLOSED SESSION MINUTES — AUGUST 28, 2001
Council Member /Commissioner Perkins noted a correction to the Closed Session Minutes of
August 28th, in regards to Item E, adding a complete accounting of the two monetary authorizations
approved had been requested and it had also been requested a separate account be set up for this
matter.
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 28, 2001, as amended.
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:
A. SECTION 54956.8 — Conference with real property negotiators Gerald Caton and Darrell
George re property: Parcels 1 — 2 of the Downey NASA site generally bounded by
Stewart and Gray Road, Imperial Highway, and Lakewood Boulevard; negotiating parties:
GSA/NASA; under negotiations: price and terms of payment.
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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 payment.
C. SECTION 54956.9 - Subdivision (b) — Conference with legal counsel — anticipated
litigation (exposure to litigation) (one potential case).
The meeting reconvened in open session at 7:34 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:35 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:37 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:44 p.m.
The meeting reconvened at 9:37 p. m. with all Council Members /Commissioners present.
ADJOURNMENT: 9:37 p. m.
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Kathleen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
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