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HomeMy WebLinkAboutMinutes - 01-09-07 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JANUARY 9, 2007 The Community Development Commission of the City of Downey held a Regular Meeting at 7:36 p.m., January 9, 2007, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairman Rick Trejo presiding. PRESENT: Commissioners: Rick Trejo Chairman David R. Gafin Vice - Chairman Kirk 0. Cartozian Anne M. Bayer Mario A. Guerra ALSO PRESENT: Gerald Caton, Executive Director Charles S. Vose, CityAttomey /Economic Development Director Lee Powell, Assistant City Manager Joyce E. Doyle, Acting Secretary Scott Pomrehn, Assistant to the City Manager Desi Alvarez, Public Works Director Roy Campos, Chief of Police Linda Haines, Development Services Director John Michicoff, Finance Director Thad Phillips, Community Services Director Mark Sauter, Fire Chief John Godlewski, City Planner Susan Domen, Secretary to the City Clerk The Invocation was delivered by Father John Higgins of St. Raymond's Catholic Church, Downey. The Flag Salute was led by Robert Johnson of Downey Elks Lodge #2020. CONSENT CALENDAR It was moved by Commissioner Cartozian, seconded by Commissioner Bayer, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings November 28, 2006 and December 12, 2006: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. RECEIVED AND FILED FINANCIAL STATEMENTS AND STATE CONTROLLER'S REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006: Finance. Community Dev. Comm. Minutes 01/09/07 -1- 4. APPROVED CERTIFICATION OF ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE: Economic Development. The meeting recessed at 7:40 p.m. PUBLIC COMMENT The meeting reconvened for Public Comment at 8:20 p.m., with all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 9:22 p.m. The meeting reconvened at 10:15 p.m. with all Commissioners present. ADJOURNMENT: 10:15 p.m. The meeting adjourned to 6:30 p.m., January 23, 2007. d " t ;. Z b c t Z<,-CZ, • DOYLE Secretary RICK THE , Chairman Community Dev. Comm. Minutes 01/09/07 -2-