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HomeMy WebLinkAboutMinutes - 02-08-05 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING FEBRUARY 8, 2005 The Community Development Commission of the City of Downey held a Regular Meeting at 7:36 p.m., February 8, 2005 in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairman Anne M. Bayer presiding. PRESENT: Commissioners: Anne M. Bayer Chairman Meredith H. Perkins Vice - Chairman Rick Trejo David R. Gafin Kirk 0. Cartozian ALSO PRESENT: Gerald M. Caton, Executive Director Charles S. Vose, Attorney /Economic Development Director Kathleen L. Midstokke, Secretary -- Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works John Finch, Police Chief Linda Haines, Director of Development Services Bonnie Kehoe, Director of Community Services John Michicoff, Director of Finance Mark Sauter, Fire Chief Ed Velasco, Housing Manager Steven Yee, Economic Development Manager Joyce Doyle, Chief Deputy City Clerk The Invocation was delivered by Pastor Candie Blankman, First Presbyterian Church of Downey. The Flag Salute was led by Mr. Downey, Josh Minero and Little Mr. Downey, Mark Anthony Garcia. CONSENT CALENDAR It was moved by Commissioner Trejo, seconded by Vice - Chairman Perkins, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: ADJOURNED AND REGULAR MEETINGS JANUARY 25, 2005: Secretary. 2. APPROVED WARRANTS ISSUED: (see Council Warrant Register): Finance. Community Dev. Comm. Minutes 02/08/05 -1- CONSENT CALENDAR — cont. 3. APPROVED CERTIFICATION OF ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE: Economic Development. The meeting was recessed at 7:39 p.m. ORAL COMMUNICATIONS The meeting reconvened for Oral Communications at 7:43 p.m. with all members present (see Oral Communications under Regular City Council Meeting) and recessed at 7:50 p.m. The meeting reconvened at 8:34 p.m. with all members present. ADJOURNMENT: 8:34 p.m. Wad/ 11/YOW. / // ..r KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chai an - Community Dev. Comm. Minutes 02/08/05 -2-