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HomeMy WebLinkAboutMinutes - 06-26-07 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JUNE 26, 2007 The Community Development Commission of the City of Downey held a Regular Meeting at 7:32 p.m., June 26, 2007, in the Council Chamberof the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Rick Trejo presiding. PRESENT: Commissioners: Rick Trejo Chairperson David R. Gafin Vice - Chairperson Kirk O. Cartozian Anne M. Bayer Mario A. Guerra ALSO PRESENT: Gerald M. Caton, Executive Director Edward W. Lee, Assistant City Attorney Lee Powell, Assistant City Manager Kathleen L. Midstokke, Secretary Scott K. Pomrehn, Assistant to the 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 Mark Sauter, Fire Chief John Godlewski, City Planner Sheila Pautsch, Recreation Manager Ed Velasco, Housing Manager Susan Domen, Secretary to the City Clerk The Invocation was delivered by Father Mark Warnstedt, Our Lady of Perpetual Help Catholic Church. The Flag Salute was led by Downey Fire Explorers and Fire Auxiliaries. CONSENT CALENDAR It was moved by Commissioner Guerra, seconded by Commissioner Cartozian, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings June 12, 2007: Secretary. - 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. ADOPTED RESOLUTION NO. 07 -282, A RESOLUTION OF THE DOWNEY COMMUNITY DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR 2007 -08 BUDGET WITH IMPLEMENTING DOCUMENTS. Community Dev. Comm. Minutes 06/26/07 -1- PUBLIC COMMENT The meeting reconvened for Public Comment at 8:45 p.m., with all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 8:59 p.m. The meeting reconvened at 11:28 p.m. with all Commissioners present. ADJOURNMENT: 11:28 p.m. The meeting adjourned to 6:30 p.m., July 10, 2007. /P / A i /At I"‘ THLEEN L. MIDSTOKKE, Secretary RICK TREJO, Chairperson Community Dev. Comm. Minutes 06/26/07 -2-