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HomeMy WebLinkAboutMinutes - 10-23-12 CC CDC MINUTES OF THE SUCCESSOR AGENCY TO THE FORMER COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY - REGULAR MEETING OCTOBER 23, 2012 The Successor Agency to the Former Community Development Commission of the City of Downey held a Regular Meeting at 8:00 p.m., October 23, 2011, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Roger C. Brossmer presiding. PRESENT: Commissioners: Roger C. Brossmer Chairperson David R. Gafin Vice - Chairperson Mario A. Guerra Luis H. Marquez Fernando Vasquez ALSO PRESENT: Gilbert Livas, City Manager John Oskoui, Assistant City Manager /City Treasurer Yvette M. Abich- Garcia, City Attorney Adria M. Jimenez, Secretary Shannon DeLong, Assistant to the City Manager Lonnie Croom, Fire Chief Rick Esteves, Chief of Police Arlene Salazar, Interim Parks & Recreation Director John Michicoff, Finance Director Gladys Chavez, Secretary PUBLIC COMMENT Chair Brossmer opened up the meeting for public comment. Having no one come forward, Chair Brossmer closed Public Comment. CONSENT CALENDAR It was moved by Commissioner Gafin, seconded by Commissioner Vasquez and unanimously carried to adopt the Resolution. 1. ADOPTED RESOLUTION NO. SA 12- 0001, A RESOLUTION OF THE DOWNEY SUCCESSOR AGENCY TO THE FORMER COMMUNITY DEVELOPMENT COMMISSION ESTABLISHING CERTAIN ORGANIZATIONAL MATTERS PERTAINING TO THE SUCCESSOR AGENCY. ADMINISTRATIVE REPORTS 2. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE DOWNEY SUCCESSOR AGENCY TO THE FORMER COMMUNITY DEVELOPMENT COMMISSION AUTHORIZING THE PROCESSING OF DOCUMENTATION CONFIRMING ITS OWNERSHIP OF FORMER REDEVELOPMENT AGENCY PROPERTIES. 13. COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE PROCESSING OF DOCUMENTATION REFLECTING OWNERSHIP OF FORMER REDEVELOPMENT AGENCY PROPERTIES BY THE DOWNEY SUCCESSOR AGENCY: Community Development. Successor Agency Minutes October 23, 2012 1 It was moved by Commissioner Marquez, seconded by Commissioner Guerra and unanimously carried to continue Item Nos. 2 and 13 to a future date. ADJOURNMENT The meeting adjourned at 8:10 p.m. to November 13, 2012. 4/11L41‘.4 4.://d r A i RIA M. JI EN' Z, CMC ROG% C. BRO SMER Secretary Chair Was Successor Agency Minutes October 23, 2012 2