HomeMy WebLinkAboutMinutes - 08-26-97 - Adjourned w CDC 10701
MINUTES OF THE
CITY COUNC
IL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
AUGUST 26, 1997
The City Council/Community p
Development Commission of the City of Downey held an
Adjourned Regular Meetin g at 6:30 p.m., August Au ust 26, 1997, in the Council Chamber of the Downey
Cit y Hall, Mayor/Chairman Barbara J. Riley presiding.
PRESENT: C
• Council Members/Commissioners:
Barbara J. Riley Mayor /Chairman
Gary P. McCaughan, M.D. Mayor ProTem/Vice- Chairman
Robert S. Brazelton
Joyce L. Lawrence
ABSENT: Keith McCarthy (excused)
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Leland Dolley, Acting City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
Art Ran g el , Director of Economic & Community Development/
Assistant Executive Director
Robert Messinger, Assistant City Attorney
Ron Irwin, Fire Chief
Mark Sauter, Assistant Chief/Fire Marshal
APPROVAL OF CLOSED SESSION MINUTES - JULY 22, 1997
It was moved by Council Member /Commissioner Lawrence, seconded by Council
Member /Commissioner Brazelton, and so ordered to approve the Closed Session Minutes of
July 22, 1997.
It was moved by Council Member /Commissioner Brazelton, seconded by Council Member/ -
Commissioner Lawrence, and so ordered to approve the Closed Session Minutes of July 29, 1997.
CLOSED SESSION
Mayor /Chairman Riley announced the Council/Commission is recessing to Closed Session
(6:31 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.9 - Subdivision (c) - Conference with Legal Counsel - Anticipated
Litigation - initiation of litigation (one potential case).
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B. SECTION 54957 - Public Employee Evaluation - City Clerk.
C. SECTION 54956.8 - Conference with real property negotiators Lee Powell and Art Rangel
re property: Parcels 4, 5 & 6 of the Downey Long Range Facilities Plan generally bounded by
Stewart & Gray Road, Imperial Highway, Clark Avenue, and Lakewood Boulevard;
negotiating parties: Tooley & Company and Boeing North American; under negotiation: price
and terms of payment.
D. SECTION 54957.6 - Conference with Labor Negotiator Lee Powell re direction for labor
negotiations with the Downey Firemen's Association.
The meeting reconvened in open session at 7:35 p.m. with Council Members /Commissioners
McCaughan, Lawrence, Brazelton and Riley present; Council Member /Commissioner McCarthy was
absent. 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 8:17 p.m. with Council Members/ -
Commissioners McCaughan, Lawrence, Brazelton and Riley present; Council Member /Commissioner
McCarthy was absent (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:28 p.m.
The meeting reconvened at 8:38 p.m. with Council Members /Commissioners McCaughan,
Lawrence, Brazelton, and Riley present; Council Member /Commissioner McCarthy was absent.
ADJOURNMENT: 8:38 p. m.
Judith E. McDonnell, Cit y Clerk/Secretary Clerk/Secreta Barbara J. Riley, Mayor /Chairman
h: \c c l erk\sconte \a j min 8 26
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