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HomeMy WebLinkAboutMinutes - 12-13-05 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING DECEMBER 13, 2005 The Community Development Commission of the City of Downey held a Regular Meeting at 7:33 p.m., December 13, 2005, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairman Meredith H. Perkins presiding. PRESENT: Commissioners: Meredith H. Perkins Chairman Rick Trejo Vice - Chairman David R. Gafin Kirk 0. Cartozian Anne M. Bayer ALSO PRESENT: Gerald M. Caton, City Manager Charles S. Vose, CityAttomey /Economic Development Director Kathleen L. Midstokke, City Clerk Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works Roy Campos, Police Chief Linda Haines, Director of Development Services Bonnie Kehoe, Director of Community Services John Michicoff, Director of Finance Mark Sauter, Fire Chief Loren Behr, Executive Director Space Learning Center Kathy Simmons, Integrated Waste Coordinator Ed Velasco, Housing Manager Susan Domen, Secretary to the City Clerk The Invocation was delivered by Pastor Jason Norton, Calvary Chapel of Downey. The Flag Salute was led by Bonnie Kehoe, Director of Community Services. CONSENT CALENDAR It was moved by Vice - Chairman Trejo, seconded by Commissioner Cartozian, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings November 22, 2005: Secretary. 2. APPROVED WARRANTS ISSUED: (See Council Warrant Register): Finance. 3. RECEIVED AND FILED FINANCIAL STATEMENTS AND STATE CONTROLLER'S REPORT FOR FISCAL YEAR ENDED JUNE 30, 2005: Finance. The meeting recessed at 7:35 p.m. Community Dev. Comm. Minutes 12/13/05 -1- PUBLIC COMMENT The meeting reconvened for Public Comment at 8:08 p.m. with all Commissioners present (see Public Comment under Regular City Council Meeting) and recessed at 8:08 p.m. The meeting reconvened at 8:26 p.m. with all Commissioners present. ADJOURNMENT: 8:26 p.m. The meeting adjourned to 6:30 p.m., January 10, 2006 (It is anticipated that the RegularCity Council and Community Development Commissions Meetings of December 27, 2005 will be adjourned due to lack of quorums.) Y. . ii.hteeliV ftZiN • KATHLEEN L. MIDSTOKKE, Secretary MEREDITH H. PERKINS, Chairman Community Dev. Comm. Minutes 12/13/05 -