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HomeMy WebLinkAboutMinutes - 02-26-08 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING FEBRUARY 26, 2008 The Community Development Commission of the City of Downey held a Regular Meeting at 7:34 p.m., February 26, 2008, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson David R. Gafin presiding. PRESENT: Commissioners: David R. Gafin Chairperson Mario A. Guerra Vice - Chairperson Anne M. Bayer Rick Trejo absent (excused) Kirk O. Cartozian 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 Roy Campos, Police Chief Gilbert Livas, Deputy City Manager /Community Development Linda Haines, Building & Housing Director John Michicoff, Finance Director John Perfitt, Economic Development Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Mark Sauter, Fire Chief Susan Domen, Secretary to the City Clerk Other Staff The Invocation was delivered by Reverend Michael Hayes, Messiah Lutheran Church. The Flag Salute was led by 4 and 5 grade Student Council Members from Rio Hondo Elementary School. CONSENT CALENDAR: It was moved by Commissioner Cartozian, seconded by Commissioner Bayer, and unanimously carried (4/0) to approve the Consent Calendar items as recommended: i 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings February 12, 2008: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. Community Dev. Comm. Minutes 02/26/08 -1- The meeting recessed at 7:37 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:08 p.m., vuth all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 8:51 p.m. The meeting reconvened at 9:10 p.m. with all Commissioners present. ADJOURNMENT: The meeting adjourned at 9:10 p.m. to 6:30 p.m., March 11, 2008. 4 . 1 - .4)1 , KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAFIN, ! t airperson Community Dev. Comm. Minutes 02/26/08 -2-