HomeMy WebLinkAboutMinutes - 06-13-00 - Adjourned w CDC 13485
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JUNE 13, 2000
The City Council/Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., June 13, 2000, in the Council Chamber of the Downey City
Hall, Mayor /Chairman Keith McCarthy presiding.
PRESENT: Council Members /Commissioners:
Keith McCarthy Mayor /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 — MAY 23, 2000
It was moved by Council Member /Commissioner Winningham, seconded by Council
Member /Commissioner McCaughan, and unanimously carried to approve the Closed Session
Minutes of May 23, 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:
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 (a) — Conference with legal counsel — existing litigation:
Fast E.C.D. and Gulf Insurance vs. City of Downey.
C. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Public Safety Auxiliary Association.
D. SECTION 54957.6 — Conference with labor negotiator Lee Powell re direction for labor
negotiations with the Police Management Association.
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E. SECTION 54956.9 — Subdivision (b)(1) — Conference with legal counsel — anticipated
litigation — exposure to litigation (one potential case).
F. 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.
G. 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.
The meeting reconvened in open session at 7:40 p.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
The meeting recessed at 7:41 p.m.
ORAL COMMUNICATIONS: None
The meeting reconvened for Oral Communications at 8:45 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
immediately recessed.
The meeting reconvened at 9:37 p.m. with all Council Members /Commissioners present.
ADJOURNMENT: 9:37 p. m.
• - f i L p
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Judith E. McDonnell, City Clerk/Secretary keith McCarthy, Mayor /Chaff an
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