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HomeMy WebLinkAboutMinutes - 05-09-00 - Adjourned w CDC 12462 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING MAY 9, 2000 The City Council/Community Development Commission of the City of Downey held an adjourned regular meeting at 6:30 p.m., May 9, 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 (arrived at 6:33 p. m. ) ABSENT: Gary P. McCaughan, M.D. (excused) ALSO PRESENT: Lee Powell, Assistant City Manager Charles Vose, City Attorney Judith McDonnell, City Clerk/Secretary Darrell George, Director of Community & Economic Development/ Assistant Executive Director Desi Alvarez, Director of Public Works Christina Garcia, Special Projects Coordinator APPROVAL OF CLOSED SESSION MINUTES — APRIL 25, 2000 It was moved by Council Member /Commissioner Lawrence, seconded by Council Member/ - __._ Commissioner Winningham, and unanimously carried (3 -0) to approve the Closed Session Minutes of April 25, 2000. CLOSED SESSION Mayor /Chairman McCarthy announced the Council/Commission is recessing to Closed Session (6:31 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54956.8 — Conference with real property negotiator Darrell George re property: 10919 Downey Avenue; negotiating parties: John and Roberta Croshaw; under negotiation: price and terms of payment. B. SECTION 54956.9 — Subdivision (a) — Conference with legal counsel — existing litigation: Downey Community Hospital Foundation vs. City of Downey. City Council/Community Dev. Comm. Minutes (adj.) 5/09/00 -1- N 6 3 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 & Gray Road, Imperial Highway and Lakewood Boulevard; negotiating parties: Ezralow Company; under negotiation: price and terms of payment. Council Member /Commissioner Perkins arrived at the meeting at 6:33 p.m. The meeting reconvened in open session at 7:35 p.m. with Council Members /Commissioners Winningham, Lawrence, Perkins and McCarthy present; Council Member /Commissioner McCaughan absent. 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 8:18 p.m. with all Council Members/ - Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 8:32 p.m. The meeting reconvened at 8:42 p.m. with all Council Members /Commissioners present. ADJOURNMENT: 8:42 p.m. (Th ✓ 4 r ' /Judith E. McDonnell, City Clerk/Secretary eith McCarthy, Mayor /Chai , n h:lcclerk\sconte\ajmn0509 City Council/Community Dev. Comm. Minutes (adj.) 5/09/00 -2-