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MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT
COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
JANUARY 27, 1998
The City Council/Community Development Commission of the City of Downey held
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Adjourned Regular Meeting at 6:32 . m. January 2 7 1998, '
p � ry , in the Council Chamber of the Downey
City Hall, Mayor /Chairman Barbara J. Riley presiding.
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PRESENT: Council Members /Commissioners:
Barbara J. Riley Mayor/Chairman
Gary P. McCaughan, M.I. Mayor ProTem/Vice- Chairman
Keith McCarthy
Robert S. Brazelton
Joyce L. Lawrence
ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director
Charles Vose, City Attorney
Judith McDonnell, City Clerk/Secretary
Lee Powell, Assistant City Manager
James Jarrett, Director of Community Services
Lowell Williams, Director of Finance
Robert Brace, City Engineer
APPROVAL OF CLOSED SESSION MINUTES - JANUARY 9, 1998
It was moved by Council Member /Commissioner McCarthy, seconded by Council Member /-
Commissioner Lawrence, and unanimously carried to approve the Closed Session Minutes of
January 13, 1997.
CLOSED SESSION
Mr. Vose announced the need to add an urgency matter under Paragraph B - anticipated
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litigation, noting this came up after the posting of the agenda.
It was moved by Commissioner Brazelton, seconded by Commissioner Lawrence and
unanimously carried to add the urgency matter.
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Mayor /Chairman Riley announced the Council/Commission is recessing to Closed Session
(6:35 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54956.8 - Conference with real ro ert negotiators Lee Powell and Art Ran gel
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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;
City Council/Community Dev. Comm. Minutes ad'J. ) 01/27/98 -1-
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negotiating parties: Tooley & Company and Boeing North American; under negotiation: price
and terms of payment.
B. SECTION 54956.9, Subdivision (b) - Conference with Legal Counsel - anticipated
litigation (two potential cases).
C. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - existing litigation:
Burciaga vs. City of Downey.
D. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - existing litigation:
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City of Downey vs. Kanter.
E. SECTION 54956.9, Subdivision (a) - Conference with Legal Counsel - existing litigation:
City of Downey vs. Coast United Advertising.
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.
ORAI. COMMUNICATIONS
The meetin g reconvened for Oral Communications at 8:30 p.m. with all Council Members/ -
Commissioners present (see Oral Communications under the Regular City Council Meeting) and
recessed at 8:41 p.m.
The meeting reconvened at 11:32 p.m. with all Council Members/Commissioners present.
ADJOURNMENT: 11:32 p.m.
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J 4 dith E. McDonnell, City Clerk/Secretary Barbara J. 44 CL 4Mayor /C irman
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City Council/Community Dev. Comm. Minutes (adj.) 01/27/98 -2-