HomeMy WebLinkAboutMinutes - 08-22-00 - Adjourned w CDC 013556
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
AUGUST 22, 2000
The City Council /Community Development Commission of the City of Downey held an
adjourned regular meeting at 6:35 p.m., August 22, 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 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
Desi Alvarez, Director of Public Works
APPROVAL OF CLOSED SESSION MINUTES -- AUGUST 8, 2000
It was moved by Council Member /Commissioner Winningham, seconded by Council Member/ -
Commissioner Perkins, and unanimously carried to approve the Closed Session Minutes of
August 8, 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 54956.8 — Conference with real property negotiator Desi Alvarez re property:
Water Rights; negotiating parties: Western Water Company of Point Richmond, CA;
under negotiation: price and terms of payment.
B. SECTION 54956.8 — Conference with real property negotiator Desi Alvarez re property:
Margaret Street between Brookshire Avenue and Patton Road; negotiating parties: City of
Downey and Downey Regional Medical Center; under negotiation: price and terms of
payment.
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C. SECTION 54956.9 - Subdivision (a) — Conference with legal counsel — existing litigation:
City of Downey, et al. vs. Water Replenishment District.
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 7:38 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 9:22 p.m.
The meeting reconvened at 10:28 p.m. with all Council Members /Commissioners present.
ADJOURNMENT: 10:28 p.m.
/ --L.L2
Judith E. McDonnell, City Clerk/Secretary eith McCarthy, Mayor /C ai man
h: \cclerk\sconte \aj mn08 22
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