HomeMy WebLinkAboutMinutes-11-10-98-Meeting w CDC 1101
MINUTES OF THE
CITY COUNCIL /COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
NOVEMBER 10, 1998
The City Council/Community Development Commission of the City of Downey held an
Adjourned Regular Meeting at 6:30 p.m., November 10, 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
APPROVAL OF CLOSED SESSION MINUTES -- OCTOBER 27, 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 October 27, 1998.
CLOSED SESSION
Mayor /Chairman McCaughan announced the Council/Commission is recessing to Closed
Session (6:31 p.m.) to discuss the following Sections of the Government Code:
A. SECTION 54957 -- Public Employment -- proposal to create two new positions in the
Community/Economic Development Department.
B. SECTION 5495 6.9, Subdivision (a) --- Conference with legal counsel -- existing litigation:
Downey Community Hospital Fdundation vs. City of Downey.
C. SECTION 54956.8 — Conference with real property negotiator Darrell George re
property: 12830 Clark Avenue; negotiating parties: The O'Donnell Group, Inc.; under
negotiation: price and terms of payment.
City Council/Community Dev. Comm. Minutes (adj.) 11/10/98 -1-
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D. SECTION 54956.9, Subdivision (b)(1) — Conference with legal counsel l -- '
g e anticipated
litigation — exposure to litigation (one potential case).
E. SECTION 54956.9, Subdivision (a) - Conference with legal counsel — existing litigation:
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Alameda Books, Inc. vs. City of Los Angeles.
The meeting reconvened in open session at 7:37 p.m. with all Council Members/-
hers/ -
Commissioners present. There were no Closed Session actions to report at this time.
e.
The meeting recessed at 7 :37 p.m. ..--.
ORAL COMMUNICATIONS
The meeting reconvened for Oral Communications at 8 :35 p .m. with all Council
Members /Commissioners present (see Oral Communications under the Regular City •
gu y Council
Meeting) and recessed at 8:38 p. m.
The meeting reconvened at 9:03 p.m. with all Council Members/Commissioners resen
p t and
immediately recessed to Closed Session to complete discussion of the Closed Session Items
previously announced.
The meeting reconvened in open session at 9:44 p.m. with all Council Members/-
. p
Commissioners present.
Mayor /Chairman McCaughan announced that the Council voted unanimously usyto the
Amicus Brief in the case of Alameda Books, Inc. versus City of Los Angeles.
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The meeting recessed at 9:45 p.m.
ADJOURNMENT: 9:45 p.m.
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J dith E. McDonnell, City Clerk/Secretary Gary P
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City Council/Community Dev. Comm. Minutes (adj.) 11/10/98 -2-