HomeMy WebLinkAboutMinutes - 01-23-07 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JANUARY 23, 2007
The Community Development Commission of the City of Downey held a Regular Meeting at
7:36 p.m., January 23, 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
Kathleen L. Midstokke, 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 Council Member Mario Guerra. The Flag Salute was led
by Council Member Kirk Cartozian.
CONSENT CALENDAR
It was moved by Commissioner Gafin, seconded by Commissioner Bayer, and unanimously
carried to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings Janua ry 9, 2007:
Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
3. APPROVED OPERATIVE AGREEMENTS NO. 37 AND NO. 38 WHEREBY THE CITY
LOANS $1,150,000 TO THE COMMUNITY DEVELOPMENT COMMISSION: Administration.
Community Dev. Comm. Minutes 01/23/07 -1-
The meeting recessed at 7:40 p.m.
PUBLIC COMMENT
The meeting reconvened for Public Comment at 8:48 p.m., wth all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 9:04 p.m.
The meeting reconvened at 12:04 a.m. with all Commissioners present.
ADJOURNMENT: 12:04 a.m.
The meeting adjourned to 6:30 p.m., February 13, 2007.
r
t/447.61€
KATHLEEN L. IDSTOKKE, Secretary RICK THE , Chairman
Community Dev. Comm. Minutes 01/23/07 -2-