HomeMy WebLinkAboutMinutes - 07-22-97 - Adjourned w CDC 10682
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JULY 22, 1997
The City Council /Community Development Commission of the City of Downey held an
Adjourned Regular Meeting at 6 :30 p.m., July 22, 1997, in the Council Chamber of the Downey City
Hall, Mayor /Chairman Barbara J. Riley presiding.
PRESENT: Council Members /Commissioners:
Barbara J. Riley Mayor /Chairman
Gary P. McCaughan, M.D. Mayor ProTem/Vice- Chairman
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(arrived at 7:00 p.m.)
Keith McCarthy
Robert S. Brazelton (arrived at 6:32 p.m.)
Joyce L. Lawrence
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Tim McOsker, City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
Robert Messinger, Assistant City Attorney
Craig Gunther, Cable Attorney
June Yotsuya, Assistant to the City Manager
APPROVAL OF CLOSED SESSION MINUTES - JULY 8, 1997
Mr. McOsker submitted an amended set of minutes noting a sentence had been added to the
beginning of Item A - 2.
It was moved by Council Member/Commissioner McCarthy, seconded by Council Member/ -
Commissioner Lawrence, and unanimously carried (3 -0) to approve the Closed Session 11 inutes, as
amended (Council Members /Commissioners Brazelton and McCaughan absent).
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 54956.8 - Conference with Labor Negotiator Lee Powell re direction for labor
negotiations with the Downey Firemen's Association.
City Council/Community Dev. Comm. Minutes (adj.) 7/22/97 -1-
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B. SECTION 54956.8 - Conference with Real Property Negotiator Lee Powell 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.
C. SECTION 54956.9, Subdivision (c) - Conference with Legal Counsel - Anticipated
Litigation - exposure to litigation (one potential case).
Council Member /Commissioner Brazelton arrived at the meeting at 6 :32 p.m.
Mayor Pro Tem/Vice- Chairman McCaughan arrived at the meeting at 7:00 p.m.
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 7:40 p.m.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 10:08 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 10:20 p.m.
The meeting reconvened at 1:45 a.m. July 23rd, with all Council Members /Commissioners
present.
ADJOURNMENT: 1:45 a.m.
Judith E. McDonnell, City, Clerk/Secretary Barbara J. Riley ` ayor /Ch irman
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