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HomeMy WebLinkAboutMinutes-09-08-98-Meeting w CDC X00 -49 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING SEPTEMBER 8, 1998 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:33 p.m., September 8, 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 ProTern/Vice- Chairman Robert S. Brazelton Joyce L. Lawrence Barbara J. Riley ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Charles Vose, City Attorney Joyce Doyle, Deputy City Clerk/Assistant Secretary Lee Powell, Assistant City Manager Darrell George, Director of Community/Economic Development/ Assistant Executive Director James Jarrett, Director of Community Services APPROVAL OF CLOSED SESSION MINUTES - JULY 14 AND AUGUST 25, 1998 It was moved by Council Member /Commissioner Riley, seconded by Council Member/ - Commissioner Lawrence, and unanimously carried to approve the Closed Session Minutes of mil i y •--• 14 and August 25, 1998. 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 54956.8 - Conference with real ro ert negotiator property: - otiator James Jarrett re ro ert p p y g p P y two Union Pacific Railroad Company properties on southwest corner of Nance Street and Downey Avenue created by Tentative Parcel Map #23806; negotiating party: Union Pacific Railroad Company; under negotiation: price and terms of payment. B. SECTION 54956.9, Subdivision (a) - Conference with legal counsel - existing litigation: Downey Community Hospital Foundation vs. City of Downey. City Council/Community Dev. Comm. Minutes (adj.) 9/08/98 -1- r., 1 0980 C. SECTION 54956.8 - Conference with real property negotiator Darrell George re property: 9066 Firestone Boulevard; negotiating parties: Total Hospitality Group & VCL Construction; under negotiation: price and terms of payment. Council Member /Commissioner Brazelton left the meeting at 7:30 pm. The meeting reconvened in open session at 7:33 p.m. with Council Members/Commissioners McCarthy, Riley, Lawrence, and McCaughan present; Council Member /Commissioner Brazelton was absent. There were no Closed Session actions to report. The meeting recessed at 7:33 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:27 p.m. with Council Members/ - Commissioners McCarthy, Riley, Lawrence, and McCaughan present; Council Member /Commissioner Brazelton was absent (see Oral Communications under the Regular City Council Meeting) and recessed at 8:30 p.m The meeting reconvened at 8:30 p.m. with Council Members /Commissioners McCarthy, Riley, Lawrence, and McCaughan present; Council Member /Commissioner Brazelton was absent. ADJOURNMENT: 8:30 p. m. CV/ Joe, Doyle, Deputy City Clerk/ Gary P. Mc aughan, Ma - an t Secretary h :\cclerk\sconte\ajmn0908 City Council/Community Dev. Comm. Minutes (adj.) 9/08/98 -2- •