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MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JANUARY 11, 2000
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., January 11, 2000, in the Council Chamber of the Downey City
Hall, Mayor /Chairman Keith McCarthy presiding.
PRESENT: Council Members /Commissioners:
Keith McCarthy Mayor /Chairman
Joyce L. Lawrence Mayor Pro Tem/Vice- Chairman
Robert C. Winningham
Meredith H. Perkins
Gary P. McCaughan, M.D.
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Charles Vose, City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Ed Velasco, Manager of Housing
David Rodriguez, Project Management Consultant
APPROVAL OF CLOSED SESSION MINUTES -- DECEMBER 6 14 AND 22 1999
Commissioner Lawrence noted she was not present at the Meeting of December 22, 1999, and
will abstain from voting on those minutes.
It was moved by Council Member /Commissioner McCaughan, seconded by Council
Member /Commissioner Perkins, and unanimously carried to approve the Closed Session Minutes of
December 6, 14 and 22, 1999, with the abstention as noted.
CLOSED SESSION
Mayor /Chairman McCarthy announced the Council/Commission is recessing to Closed
Session (6:36 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.9 - Subdivision (a) Conference with legal counsel — existing litigation:
Downey Community Hospital Foundation vs. City of Downey.
B. SECTION 54956.8 — Conference with real property negotiators Gerald Caton & Darrell
George re property: Parcels 1 — 6 of the Downey NASA site generally bounded by
Stewart & Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Kaiser Permanente; under negotiation: price and terms of payment.
City Council/Community Dev. Comm. Minutes (adj .) 1/11/00 -1-
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C. SECTION 54956.8 — Conference with real property negotiators Gerald Caton and Darrell
George re property: parcels 1 -- 6 of the Downey NASA site generally bounded by
Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Ezralow Company; under negotiation: price and terms of payment.
D. SECTION 54956.8 — Conference with real property negotiators Gerald Caton and Darrell
George re property; 12006 Bellflower Boulevard and 9202 and 9214 Elm Vista Di ive;
negotiating parties: Long Beach Affordable Housing Coalition.
The meeting reconvened in open session at 7:39 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:40 p.m.
ORAL COMMUNICATIONS: None
The meeting reconvened for Oral Communications at 9:45 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
immediately recessed.
The meeting reconvened at 10:45 p.m. with all Council Members/Commissioners present.
ADJOURNMENT: 10:45 p.m.
e,rz Judith E. McDonnell, City Clerk/Secretary Keith McCarthy, Ma y or /Cha' ` ► an
h:'cclerk\sconte\ajmnOl 11
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