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HomeMy WebLinkAboutMinutes-08-25-98-Meeting w CDC 109G5 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING AUGUST 25, 1998 The City Council/Community Development Commission of the City of Downey held an Y Y p Y Y Adjourned Regular Meeting at 6:33 p.m., August 25, 1998, in the Council Chamber of the Downey City Hall, Mayor /Chairman Gary P. McCaughan, M. D. presiding. PRESENT: Council Members /Commissioners: Gary P. McCaughan, M.D. Mayor /Chairman Keith McCarthy Mayor ProTem/Vice- Chairman Robert S. Brazelton Joyce L. Lawrence Barbara J. Riley ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Charles Vose, City Attorney Judith McDonnell, City Clerk/Secretary Lee Powell, Assistant City Manager Darrell George, Director of Community/Economic Development/ Assistant Executive Director Lowell Williams, Director of Finance APPROVAL OF CLOSED SESSION MINUTES - JULY 28, 1998 Council Member /Commissioner Riley noted she attended the July 28, 1998 meeting but her name was not listed in the Minutes. It was moved by Council Member /Commissioner Brazelton, seconded by Council Member/ - Commissioner Lawrence, and unanimously carried to approve the Closed Session Minutes of July 28, 1998, as amended. CLOSED SESSION Mayor /Chairman McCaughan announced the Council/Commission is recessing to Closed Session (6:35 p.m.) to discuss the following Sections of the Government Code: A. SECTION 54956.9 - Subdivision (b)(1) - Conference with legal counsel - anticipated litigation - exposure to litigation (one potential case). B. SECTION 54956.9 - Subdivision (a) - Conference with legal counsel - existing litigation: Downey Community Hospital Foundation vs. City of Downey. Y Y p Y City Council/Community Dev. Comm. Minutes (adj.) 8/25/98 -1- r., 1, 0 The meeting reconvened in open session at 7:28 p.m. with all Council Members/ - Commissioners present. There were no Closed Session actions to report. The meeting recessed at 7:28 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 9:13 p.m. with all Council Members/ - Commissioners present (see Oral Communications under the Regular City Council Meeting) and recessed at 9:47 p.m. The meeting reconvened at 10:15 p.m. with all Council Members/Commissioners present. ADJOURNMENT: 10:15 p.m. 4 s ( O l ef ..cte / 1,/-4 i161 u ith E. McDonnell, City Clerk/Secretary Gary P. McCaughan, Mayor h:\cclerldsconte\ajmn0825 City Council/Community Dev. Comm. Minutes (adj.) 8/25/98 -2-