HomeMy WebLinkAboutMinutes - 11-27-01 - Adjourned w CDC � 1377
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
NOVEMBER 27, 2001
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:34 p.m., November 27, 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
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Desi Alvarez, Director of Public Works
Ed Velasco, Manager of Housing
Christina Vogel, Assistant to the City Manager
APPROVAL OF CLOSED SESSION MINUTES — NOVEMBER 13, 2001
Mayor /Chairman Winningham noted he was absent from the Meeting of November 13, 2001,
but did review the Minutes and will be voting.
It was moved by Council Member /Commissioner McCarthy, seconded by Council Member/ -
Commissioner Trejo, and unanimously carried to approve the Closed Session Minutes of
November 13, 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: 11013 La Reina Avenue, 8144 -48 Third Street and 8132 Third Street;
negotiating parties: Los Angeles Community Design Center; under negotiation: price and
terms of payment.
B. SECTION 54957 — Personnel Evaluation: City Clerk.
City Council /Community Dev. Comm. Minutes (adj.) 11/27/01 -1-
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C. SECTION 54956.9 - Subdivision (b) — Conference with legal counsel — anticipated
litigation — exposure to litigation (one potential case).
D. 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.,
Los Angeles County Superior Court, Case #C786656.
E. SECTION 54956.9 — Subdivision (a) — Conference with legal counsel — existing litigation:
Julie Pulido vs. City of Downey, et al., Southeast Superior Court, Case #VCO32037.
The meeting reconvened in open session at 7:37 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:37 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 9:08 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 11:30 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 1 1 :3 0 p.m.
/At irek
Kathleen L. Midstokke, City Clerk/Secretary Robert C. Winningham, Mayor /Chairman
h: \cclerk\sconte\aimn 112 7
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