HomeMy WebLinkAboutMinutes - 10-09-01 - Adjourned w CDC MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
OCTOBER 9, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:33 p.m., October 9, 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 (arrived at 6:45 p.m.)
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
William Davis, Business Development Manager
Ed Lee, Assistant City Attorney
David Rodriguez, Project Manager (NASA Site)
Christine Vogel, Assistant to the City Manager
APPROVAL OF CLOSED SESSION MINUTES — SEPTEMBER 25, 2001
It was moved by Council Member /Commissioner Perkins, seconded by Council
Member /Commissioner Trejo, and unanimously carried (4 -0) to approve the Closed Session
Minutes of September 25, 2001.
CLOSED SESSION
`Mayor /Chairman Winningham announced the Council /Commission is recessing to Closed
Session (6:35 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 2 and 4 of the Downey NASA site generally bounded by
Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Kaiser Permanente; under negotiation: price and terms of payment.
B. SECTION 54956.8 — Conference with real property negotiators Darrell George and
William Davis re property: 11033 Downey Avenue; negotiating parties: D. Capalbo;
under negotiation: price and terms of payment.
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C. SECTION 54956.9 - Subdivision (c) — Conference with legal counsel — anticipated
litigation — initiation of litigation (one potential case).
Council Member /Commissioner McCarthy arrived at the Meeting at 6:45 p.m.
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 8:30 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:45 p.m.
The meeting reconvened at 8:59 p.m. with all Council Members /Commissioners present and
recessed to Closed Session to continue discussion of Closed Session Items previously announced.
The meeting reconvened in open session at 10:30 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 10:30 p.m.
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Kathleen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
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