HomeMy WebLinkAboutMinutes - 02-08-00 - Adjourned w CDC 1 "l
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
FEBRUARY 8, 2000
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., February 8, 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 TemNice-Chairman
Robert C. Winningham (arrived at 6:36 p.m.)
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
APPROVAL OF CLOSED SESSION MINUTES -- JANUARY 25, 2000
It was moved by Council Member /Commissioner Lawrence, seconded by Council
Member /Commissioner McCaughan, and unanimously carried (4 -0) to approve the Closed Session
Minutes of January 25, 2000.
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:
Council Member /Commissioner Winningham arrived at 6:36 p. m.
A. SECTION 54957.6 -- Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Police Management Association (Lieutenants and Captains).
B. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Fire management Association (Battalion Chiefs).
C. SECTION 54956.8 — Conference with real property negotiator Darrell George re property:
11032 Downey Avenue; negotiating parties: Granata family; under negotiation: price and
terms of payment.
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D. SECTION 54956.9 - Subdivision (a) -- Conference with legal counsel -- existing litigation:
Fast E.C.D. and Gulf Insurance vs. City of Downey.
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 7:38 p.m.
ORAL COMMUNICATIONS: None
The meeting reconvened for Oral Communications at 9:20 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
immediately recessed.
The meeting reconvened at 9:56 p.m. with all Council Members/Commissioners present.
ADJOURNMENT: 9:56 p.m.
: L.6 4 6. ( „6 or
Judith E. McDonnell, City Clerk/Secretary Keith McCarthy, Mayor /C i a*rman
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