HomeMy WebLinkAboutMinutes - 06-28-05 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 28, 2005
The Community Development Commission of the City of Downey held a Regular Meeting at
7:30 p.m., June 28, 2005 in the Council Chamberof 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, Attomey /Economic Development Director
Kathleen L. Midstokke, Secretary
Lee Powell, Assistant City Manager
Desi Alvarez, Director of Public Works
John Finch, Chief of Police
Bonnie Kehoe, Director of Community Services
James Makshanoff, Deputy City Manager
John Michicoff, Director of Finance
Mark Sauter, Fire Chief
Linda Haines, Community Development Director
Angie Avery, Recreation & Social Services Manager
Noreen Kimura, Theatre Supervisor
Sheila Pautsch, Recreation Supervisor
Ed Velasco, Housing Manager
Steven Yee, Principal Planner
Ron Yoshiki, City Planner
Susan Domen, Executive Secretary
The Invocation was delivered by Pastor Abel Tamez, New Living Way Church, Downey. The
Flag Salute was led by Jan Scott, member of the Downey Chamber of Commerce Board of
Directors.
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. APPROVE COMMISSION MINUTES: Adjourned and Regular Meetings June 14, 2005:
Secretary.
2. APPROVE WARRANTS ISSUED: (See Council Warrant Register): Finance.
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3. ADOPTION OF THE 2005 -2006 BUDGET:
A. ADOPTED RESOLUTION NO. 05 -279, A RESOLUTION OF THE DOWNEY
COMMUNITY DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR
2005 -06 BUDGET WITH IMPLEMENTING DOCUMENTS: Administration.
4. APPROVED EXCLUSIVE NEGOTIATING AGREEMENT WITH PRIMESTOR
DEVELOPMENT INC. FOR PROPERTY AT 9066 FIRESTONE BOULEVARD: Economic
Development.
The meeting recessed at: 7:33 p.m.
PUBLIC COMMENT
The meeting reconvened for Public Comment at 8:18 p.m. with all Commissioners present
(see Public Comment under Regular City Council Meeting) and recessed at 8:18 p.m.
The meeting reconvened at 11:27 p.m. with all Commissioners present.
ADJOURNMENT: 11:27 p.m.
The meeting adjoumed to 6:30 p.m., July 12, 2005, in the Council Chamberof Downey City
Hall.
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KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairman'
Community Dev. Comm. Minutes 06/28/05 -