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HomeMy WebLinkAboutMinutes-10-13-98-Meeting w CDC 1 0 9 MINUTES OF THE CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING OCTOBER 13, 1998 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:32 p.m., October 13, 1998, in the Council Chamber of the Downey City Hall, Mayor /Chairman Gary P. McCaughan, M. D. presiding. II I I PRESENT: Council Members /Commissioners: Gary P. McCaughan, M.D. Mayor /Chairman Robert S. Brazelton Joyce L. Lawrence Barbara Riley arbara J. Ri ABSENT: Keith McCarthy Mayor ProTem/Vice- Chairman (excused) ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Ed Lee, Acting City Attorney Judith McDonnell, City Clerk/Secretary Lee Powell, Assistant City Manager Darrell George, Director of Community/Economic Development/ Assistant Executive Director Kathleen Drummy, Special Counsel APPROVAL OF CLOSED SESSION MINUTES - SEPTEMBER 22, 1998 It was moved by Council Member /Commissioner Riley, seconded by Council Member /- Commissioner Brazelton, and unanimously (4-0) to carried approve the Closed Session Minutes of pp September 22, 1998. CLOSED SESSION Mayor/Chairman ' McCaughan announced the Council/Commission is recessing to Closed Session (6:33 ) following p .m. to discuss the Sections of the Government Code: g A. SECTION 54956.9 - Subdivision (a) - Conference with legal counsel - existing litigation: Downey Community Hospital Foundation vs. City of Downey. B. SECTION 54956.9 - Subdivision (c) - Conference with legal counsel anticipated litigation - initiation of litigation (one potential case). City Council/Community Dev. Comm. Minutes (adj.) 10/13/98 -1- i I K` 1 0996 The meeting reconvened in open session at 7:39 p .m. with Council Members/Commissioners Brazelton, Riley, Lawrence and McCaughan present; Mayor Pro Tem/Vice- Chairman McCarthy y absent. There were no Closed Session actions to report. The meeting recessed at 7:39 p. m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 8:31 p.m. with Council Members/ - Commissioners Brazelton, Riley, Lawrence and McCaughan present; Mayor Pro TemNice- Chairman McCarthy absent, (see Oral Communications under the Regular City Council Meeting) and recessed at 9:08 p.m. The meeting reconvened at 10:35 p.m. with Council Members/Commissioners Brazelton, Riley, Lawrence and McCaughan present; Mayor Pro Tem/Vice- Chairman McCarthy absent, and immediately recessed to Closed Session to complete discussion of Closed Session Items. The meeting reconvened in open session at 11:05 p.m. with Council Members/ - Commissioners Brazelton, Riley, Lawrence and McCaughan present; Mayor Pro Tern/Vice Chairman McCarthy absent. There were no Closed Session actions to report. ADJOURNMENT: 11:05 p.m. e-e /' Al / 141 dith E. McDonnell C ,ty Clerk/Secretary Gary P. M • Caughan, Mayor .� • • h:\cclerk\sconte\ajmn1013 City Council/Community Dev. Comm. Minutes (adj.) 10/13/98 -2-