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HomeMy WebLinkAboutMinutes - 03-14-06 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING MARCH 14, 2006 The Community Development Commission of the City of Downey held a Regular Meeting at 7:30 p.m., March 14, 2006, 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, Executive Director Charles S. Vose, City Attorney /Economic Development Director Kathleen L. Midstokke, Secretary Lee Powell, Assistant City Manager Desi Alvarez, Director of Public Works Roy Campos, Police Chief --- Linda Haines, Director of Development Services John Michicoff, Director of Finance Thad Phillips, Acting Community Services Director Mark Sauter, Fire Chief John Godlewski, City Planner Susan Domen, Secretary to the City Clerk The Invocation was delivered by Deacon Mario Guerra, Downey Police Chaplain. The Flag Salute was led by members of the Downey Girls Ponytail Softball League. CONSENT CALENDAR It was moved by Commissioner Cartozian, seconded by Commissioner Gafin, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings February 28, 2006: Secretary. 2. APPROVED WARRANTS ISSUED: (See Council Warrant Register): Finance. 3. AUTHORIZED REQUEST FOR PROPOSALS FOR A NEW SECURITY SERVICE PROVIDER FOR THE DOWNTOWN PARKING STRUCTURE AND TERMINATED THE EXISTING AGREEMENT WITH SOS SECURITY, INC.: Economic Development. The meeting recessed at 7:32 p.m. Community Dev. Comm. Minutes 03/14/06 -1- PUBLIC COMMENT The meeting reconvened for Public Comment at 9:40 p.m. v'ith all Commissioners present (see Public Comment under Regular City Council Meeting) and recessed at 9:40 p.m. The meeting reconvened at 10:22 p.m. with all Commissioners present. ADJOURNMENT: 10:22 p.m. The meeting adjourned to 6:30 p.m., March 28, 2006. /, e4 I 1.4.R-AL KATHLEEN L. MIDSTOKKE, Secretary MEREDITH H. PERKINS, Chairman Community Dev. Comm. Minutes 03/14/06 -2-