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HomeMy WebLinkAboutMinutes - 07-25-06 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JULY 25, 2006 The Community Development Commission of the City of Downey held a Regular Meeting at 7:35 p.m., July 25, 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, 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 Thad Phillips, Community Services Director Scott Pomrehn, Assistant to the City Manager Mark Sauter, Fire Chief John Godlewski, City Planner Erik Sund, Purchasing Manager Ed Velasco, Housing Manager Susan Domen, Secretary to the City Clerk The Invocation was delivered by Council Member Anne Bayer. The Flag Salute was led by Community Services Adventure Camp day campers, Director Rachel Palmer, Activity Specialist. CONSENT CALENDAR It was moved by Commissioner Cartozian, seconded by Vice - Chairman Trejo, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings July 11, 2006: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. APPROVED AGREEMENT WITH YMCA TO LEASE COMMISSION OWNED PROPERTY FOR A CHRISTMAS TREE LOT AT 9066 FIRESTONE BOULEVARD: Administration. The meeting recessed at 7:38 p.m. Community Dev. Comm. Minutes 07/25/06 -1- PUBLIC COMMENT The meeting reconvened for Public Comment at 7:55 p.m. Wth all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 7:55 p.m. The meeting reconvened at 8:37 p.m. with all Commissioners present. ADJOURNMENT: 8:37 p.m. The meeting adjourned to 6:30 p.m., August 8, 2006. /KM No1;31 Ljel. ki KATHLEEN L. MIDSTOKKE, Secretary MEREDITH H. PERKINS, Chairman Community Dev. Comm. Minutes 07/25/06 -2-