HomeMy WebLinkAboutMinutes - 02-22-00 - Adjourned w CDC 12/1:4
MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
FEBRUARY 22, 2000
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:34 p.m., February 22, 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
APPROVAL OF CLOSED SESSION MINUTES — FEBRUARY 8, 2000
It was moved by Council Member /Commissioner Lawrence, seconded by Council Member/ -
Commissioner Perkins, and unanimously carried to approve the Closed Session Minutes of
February 8, 2000.
CLOSED SESSION
Mayor /Chairman McCarthy announced the Council/Commission is recessing to Closed
Session (6:35 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
Downey Community Hospital Foundation vs. City of Downey.
B. SECTION 54956.9 — Subdivision (b)(1) — Conference with legal counsel — anticipated
litigation — exposure to litigation (one potential case).
C. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations for Executive/Middle - Management & Confidential - Exempt Employees.
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D. 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: Ezralow
Company; under negotiation: price and terms of payment.
E. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey Police Officers' Association.
The meeting reconvened in open session at 7:35 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:36 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8:42 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:50 p.m.
The meeting reconvened at 9:33 p.m. with all Council Members/Commissioners present.
ADJOURNMENT: 9:33 p. m.
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Judith E. McDonnell, City Clerk/Secretary eith Ma McCarthy, , or /Chairma
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