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HomeMy WebLinkAboutMinutes-05-26-98-Meeting w CDC 1 0 8 9 "4' MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING MAY 26, 1998 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:30 p.m., May 26, 1998, in the Council Chamber of the Downey City Y 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 (arrived at 8:50 p. m. ) Keith McCarthy Robert S. Brazelton Joyce L. Lawrence ALSO PRESENT: • RESENT. Gerald M. Caton, City Manager/Executive Director Charles Vose, City Attorney Joyce Doyle, le De ut City Clerk/Assistant y y p y y Secretary Lee Powell, Assistant City Manager Ed Velasco, Manager of Housing Lowell Williams, Director of Finance Ron Yoshiki, Assistant Director of Community Dev. /City Planner Kathleen Drummy, Special Legal Counsel APPROVAL OF CLOSED SESSION MINUTES: None CLOSED SESSION Mayor /Chairman Riley announced the Council/Commissiori is recessin g to Closed Session (6:31 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54956.9 - Subdivision (b)(1) - Conference with Legal Counsel - anticipated litigation - exposure to litigation . potential cases (two p ) B. SECTION 54956.8 - Conference with Real Property Negotiator Gerald Caton; Property, p y, four parcels totaling approximately 27,000 square feet at 8117-8133 Third St.: Negotiating g g Party, Advantage Realty; Under Negotiation, price and terms of payment. The meeting reconvened in open session at 7:36 p.m. with Council Members /Commissioners McCarthy, Lawrence, Brazelton, and Riley present; Council Member /Commissioner McCaughan was g absent. The City Attorney announced that the City Council voted unanimously (4-0) to direct the City's special legal counsel to initiate the re aration of a Complaint for Declaratory p ec arato and Related p p City Council/Community Dev. Comm. Minutes ( Jad' ) . 5/26/98 -1- 10 8 Relief to enforce the City's lease rights with the Downey Community Hospital Foundation. The City of Downey intends to have further meetings with representatives of the Hospital Board in an effort to g p p resolve certain outstanding issues. If an acceptable resolution of these issues is not reached, the special legal counsel has been directed to file the Complaint for Declaratory and Related Relief within p ry 30 days. The meeting recessed at 7:37 p. m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:06 p.m. with Council Members/ - Commissioners McCarthy, Lawrence, Brazelton and Riley present; Council Member /Commissioner McCaughan was absent (see Oral Communications under the Regular City Council Meeting) and recessed at 8:49 p.m. Council Member /Commissioner McCaughan arrived at 8:50 p.m. The meeting reconvened at 9:25 p.m. with all Council Members /Commissioners present. ADJOURNMENT: 9:25 p.m. 4 1t? J. ce •. Doyle, Deputy City Clerk/ Barbara J. Ril , ayor /Cha' an Ass .. nt Secretary h:\cclerk\scunte\ajmnO526 City Council/Community Dev. Comm. Minutes (adj.) 5/26/98 -2-