HomeMy WebLinkAboutMinutes - 08-08-00 - Adjourned w CDC 013544
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
AUGUST 8, 2000
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:37 p.m., August 8, 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 Mayor Pro Tem/Vice- Chairman
Meredith H. Perkins
Gary P. McCaughan, M.D.
Barbara J. Riley
ALSO PRESENT: Gerald Caton, City Manager/Executive Director
Charles Vose, City Attorney
Judith McDonnell, City Clerk/Secretary
Darrell George, Director of Community & Economic Development/
Assistant Executive Director
Brian Ragland, Principal Engineer
Steven Yee, Economic Development Coordinator
David Rodriguez, Project Management Consultant
APPROVAL OF CLOSED SESSION MINUTES - JULY 25, 2000
Council Member /Commissioner Winningham noted he would abstain from voting on the
-.�. Closed Session Minutes of July 25, 2000, as he was absent from the Meeting.
It was moved by Council Member /Commissioner Riley, seconded by Council Member/ -
Commissioner Perkins, and unanimously carried, with the abstention as noted, to approve the Closed
Session Minutes of July 25, 2000.
CLOSED SESSION
Mayor /Chairman McCarthy announced the Council /Commission is recessing to Closed
Session (6:39 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 - 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.
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B. SECTION 54956.8 – Conference with real property negotiator Darrell George re property:
9066 Firestone Boulevard; negotiating parties: Downey Hospitality Development, LLC;
under negotiation: price and terms of contract.
C. SECTION 54956.8 – Conference with real property negotiator Desi Alvarez re property:
Water Rights; negotiating parties: Western Water Company of Pittsburgh, CA; under
negotiation: price and terms of payment.
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 :35 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 9:05 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 9:25 p.m.
The meeting reconvened at 11:08 p.m. with all Council Members /Commissioners present and
immediately recessed to Closed Session to complete discussion of Closed Session Items previously
announced.
The meeting reconvened in Open Session at 12:05 a.m. with all Council Members/ -
Commissioners present. There were no Closed Session actions to report.
ADJOURNMENT: 12:05 a.m.
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