HomeMy WebLinkAboutMinutes - 03-28-00 - Adjourned w CDC 1 ,< 4
MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
MARCH 28, 2000
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:34 p.m., March 28, 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 Tern/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
David Rodriguez, Project Management Consultant
APPROVAL OF CLOSED SESSION MINUTES — MARCH 14, 2000
Mr Vose noted a correction to the March 14, 2000, Minutes, in the last sentence of Paragraph
C, where the word "not" should be inserted before the word "agree."
It was moved by Council Member /Commissioner Winningham, seconded by Council Member/ -
Commissioner Lawrence, and unanimously carried to approve the Closed Session Minutes of
March 14, 2000, as amended.
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 54956.8 -- Conference with real property negotiators Gerald Caton and Darrell
George re property: Parcels 1— 4 of the Downey NASA site generally bounded by
Stewart and Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties:
Kaiser Permanente; under negotiation: price and terms of payment.
B. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Downey City Employees' Association — Miscellaneous Unit; Downey
Firemen's Association; and the Downe y Police Officers' Association.
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C. SECTION 54956.9 - Subdivision (b)(1) — Conference with legal counsel — anticipated
litigation — exposure to litigation (one potential case).
City Manager/Executive Director Caton was excused from the Closed Session at 7:36 p.m.
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: None
The meeting reconvened for Oral Communications at 9:23 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
immediately recessed.
The meeting reconvened at 9:48 p.m. with all Council Members/Commissioners present.
ADJOURNMENT: 9:48 p.m.
/ Lin/ g&;&/,/, /
Judith E. McDonnell, City Clerk/Secretary eith McCarthy, Mayor /Ch. ' an
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