HomeMy WebLinkAboutMinutes - 10-23-01 - Adjourned w CDC 03914)
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
OCTOBER 23, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:31 p.m., October 23, 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
Charles Vose, City Attorney
Kathleen Midstokke, City Clerk/Secretary
Lee Powell, Assistant City Manager
Desi Alvarez, Director of Public Works
John Finch, Police Chief
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
William Davis, Business Development Manager
APPROVAL OF CLOSED SESSION MINUTES — OCTOBER 9, 2001
It was moved by Council Member /Commissioner McCarthy, seconded by Council Member/ -
Commissioner Perkins, and unanimously carried to approve the Closed Session Minutes of
October 9, 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:
A. 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.
B. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
City of Signal Hill vs. L. A. Regional Water Quality Control Board, Case #BC245633.
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C. SECTION 54956.9 — Subdivision (a) — Conference with legal counsel — existing litigation:
Central and West Basin Water Replenishment District, etc. vs. Charles E. Adams, et al., L.
A. County Superior Court, Case #C786656.
D. SECTION 54957 — Personnel Evaluation: Police Chief.
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 7:34 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:33 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 8:55 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 9:40 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 9:40 p.m.
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Kathleen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
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City Council /Community Dev. Comm. Minutes (adj .) 10/23/01 -2-