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HomeMy WebLinkAboutMinutes - 10-23-07 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING OCTOBER 23, 2007 The Community Development Commission of the City of Downey held a Regular Meeting at 7:34 p.m., October 23, 2007, in the Council Chamber of 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, Agency Counsel Lee Powell, Assistant City Manager Kathleen L. Midstokke, Secretary Scott K. Pomrehn, Assistant to the City Manager ■■" Desi Alvarez, Deputy City Manager /Special Projects Gilbert Livas, Deputy City Manager /Community Development Roy Campos, Police Chief Linda Haines, Building & Housing Director John Michicoff, Finance Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Mark Sauter, Fire Chief William Davis, Business Development Manager Susan Domen, Secretary to the City Clerk The Invocation was delivered by Reverend Richard Kurrasch, Downey Memorial Christian Church. The Flag Salute was led by Downey Police Explorers. CONSENT CALENDAR: It was moved by Vice- Chairperson Gafin, seconded by Commissioner Cartozian, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Regular Meeting October 9, 2007: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. Community Dev. Comm. Minutes 10/23/07 -1- 3. ADOPTED RESOLUTION NO. 07 -283, A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY CHANGING THE TIME OF REGULAR MEETINGS TO 7:30 P.M. AND AMENDING RESOLUTION NO. 46: Secretary. The meeting recessed at 7:38 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 9:13 p.m., vnith all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 9:35 p.m. The meeting reconvened at 10:15 p.m. with all Commissioners present. ADJOURNMENT: 10:15 p.m. The meeting adjourned at 10:15 p.m. to 6:30 p.m., November 13, 2007. ( 4adiel,a. fteier*de2 KATHLEEN L. MIDSTOKKE, Secretary RICK TREJO, Cha' person Community Dev. Comm. Minutes 10/23/07 -2-