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HomeMy WebLinkAboutMinutes-02-24-98-Meeting w CDC 10834 MINUTES OF THE CITY COUNCIL/COMM1JN1TY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING FEBRUARY 24, 1998 The City Council/Community Council/Communi Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:32 p.m., February 24, 1998, 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 ProTexn/ 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 Art Rang el, Director of Economic & Community Development/ Assistant Executive Director Jim Jarrett, Director of Community Services Lowell Williams, Director of Finance June Yotsuya, Assistant to the City Manager Craig Gunther, Special Counsel Tracy Strickland, Special Counsel APPR 1 VAL # F CLOSED SESSION MINUTES - FEBRUARY 10 1998 It was moved by Council Member /Commissioner McCarthy, seconded by Council Member /- Commissioner Brazelton, and unanimously carried to approve the Closed Session Minutes of February 10, 1998. CL,04D ES4TQN Mayor/Chairman Riley announced the Council/Commission is recessing to Closed Session (6:34 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54956.9, Subdivision (b) - Conference with legal counsel - anticipated litigation (two potential cases). City Council/Community Dev. Comm. Minutes (adj.) 2/24/98 -1- B. SECTION 54956.8 - Conference with real property negotiators Lee Powell and Art Rangel re property: Parcels 5 & 6 of the Downey Long Range Facilities Plan generally bounded by Stewart & Gray Road, Imperial I-ghway, Clark Avenue and Lakewood Boulevard; Negotiating Parties: Tooley & Company; Under Negotiation: terms of payment. C. SECTION 54956.8 - Conference with real property negotiator Jim Jarrett; Property: two Union Pacific Railroad Co. properties on southwest corner of Nance Street & Downey Avenue created by Tentative Parcel Map #23806; Negotiating Party: Union Pacific Railroad Co.; Under Negotiation: price and terms of payment. D. SECTION 54956.9, Subdivision (a) - Conference with legal counsel - existing litigation: Burciaga vs. City of Downey. The meeting reconvened in open session at 7:30 p.m. with all Council Members/ - Commissioners present. There were no Closed Session actions to report. The meeting recessed at 7:31 p.m. ORAL COMMJNICATIONS The meeting reconvened for Oral Communications at 8:42 p.m. with all Council Members/ - Commissioners (see resent Oral Communications under the Regular City Council Meeting) and p recessed at 8:46 p.m. The meeting reconvened at 9:00 p.m. with all Council Members/Commissioners present. ADJOI NT: 9 :00 p.m. ,,4 ;, / it; J dith E. McDonnell, City Clerk/Secretary Barbara J. it4ey, Mayor/ airman h: 224 City Council/Community Dev. Comm. Minutes (adj.) 2/24/98 -2-