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HomeMy WebLinkAboutMinutes - 05-23-06 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING MAY 23, 2006 The Community Development Commission of the City of Downey held a Regular Meeting at 7:35 p.m., May 23, 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 absent (excused) Anne M. Bayer absent (excused) ALSO PRESENT: Gerald M. Caton, Executive Director Charles S. Vose, CityAttomey /Economic Development Director Kathleen L. Midstokke, City Clerk Lee Powell, Assistant City Manager Desi Alvarez, Public Works Director Roy Campos, Police Chief Linda Haines, Development Services Director John Michicoff, Finance Director Thad Phillips, Community Services Director Scott Pomrehn, Assistant to the City Manager Mark Sauter, Fire Chief John Godlewski, City Planner Susan Domen, Secretary to the City Clerk The Invocation was delivered by Pastor Stephen Jordan, Cornerstone Christian Worship. The Flag Salute was led by Fernando de la Torre, Fire Engineer /Inspector. CONSENT CALENDAR It was moved by Commissioner Gafin, seconded by Vice - Chairman Trejo, and unanimously (3/0) carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings May 9, 2006: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. APPROVED AMENDMENT TO EXTEND EXCLUSIVE NEGOTIATING AGREEMENT WITH PRIMESTOR DEVELOPMENT INC. FOR PROPERTY AT 9066 FIRESTONE BOULEVARD: Economic Development. Community Dev. Comm. Minutes 05/23/06 -1- PUBLIC COMMENT The meeting reconvened for Public Comment at 7:56 p.m. with all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 7:56 p.m. The meeting reconvened at 8:16 p.m. with all Commissioners present. ADJOURNMENT: 8:16 p.m. The meeting adjourned to 6:30 p.m., June 13, 2006. *ofi./,,t),(k4 if)01 , , KATHLEEN L. MIDSTOKKE, Secretary MEREDITH H. PERKINS, Chairman Community Dev. Comm. Minutes 05/23/06 -