HomeMy WebLinkAboutMinutes - 06-10-08 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 10, 2008
The Community Development Commission of the City of Downey held a Regular Meeting at
7:35 p.m., June 10, 2008, in the Council Chamberof the Downey City Hall, 11111 Brookshire
Avenue, Downey, California, Acting Chairperson Mario A. Guerra presiding.
PRESENT: Commissioners:
David R. Gafin Chairperson
(absent excused)
Mario A. Guerra Acting Chairperson
Anne M. Bayer
Rick Trejo
Kirk O. Cartozian
ALSO PRESENT: Gerald M. Caton, Executive Director
Edward W. Lee, Agency Counsel
Lee Powell, Assistant Executive Director
Kathleen L. Midstokke, Secretary
Roy Campos, Police Chief
Linda Haines, Building & Housing Director
Gilbert Livas, Deputy City Manager /Community Development
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 City Clerk Kathleen Midstokke. The Flag Salute was led by
Players from the Challenger Division of West Downey Little League.
CONSENT CALENDAR:
It was moved by Commissioner Cartozian, seconded by Commissioner Trejo, and
unanimously carried (4/0) to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings May 27, 2008:
Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
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3. APPROVED APPROPRIATION OF $1,225,000 FOR THE ACQUISITION OF THE AVENUE
THEATER PROPERTY LOCATED AT 11022 DOWNEY AVENUE; AND $1,025,000 FOR
THE ACQUISITION OF THE VERIZON PROPERTY LOCATED AT 8314 SECOND
STREET: Finance.
The meeting recessed at 7:38 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 8:18 p.m., noting the absence of
Chairperson Gafin, (see Public Comment under Regular City Council Meeting) and recessed at 8:18
p.m.
The meeting reconvened at 8:49 p.m. noting the absence of Chairperson Gafin.
ADJOURNMENT:
The meeting adjourned at 8:49 p.m. to 6:30 p.m., June 24, 2008.
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KAI LEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Acting Chairperson
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