HomeMy WebLinkAboutMinutes - 06-24-08 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 24, 2008
The Community Development Commission of the City of Downey held a Regular Meeting
7:35 p.m., June 24, 2008, in the Council Chamberof 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
Kirk O. Cartozian
ALSO PRESENT: Gerald R. Caton, Executive Director
Edward W. Lee, Agency Counsel
Lee Powell, Assistant Executive Director
Kathleen L. Midstokke, Secretary
Scott K. Pomrehn, Assistant to the City Manager
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 Attomey Edward Lee. The Flag Salute was led by
Police Chief Roy Campos.
CONSENT ITEMS REMOVED:
1. APPROVE COMMISSION MINUTES: Regular and Adjourned Meetings June 10, 2008:
Secretary. This item was removed at the request of Chairperson Gafin and is listed under
Other Business below.
CONSENT CALENDAR:
It was moved by Chairperson Gafin, seconded by Vice - Chairperson Guerra, and unanimously
carried to approve the remainder of the Consent Calendar items as recommended:
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1. APPROVED COMMISSION MINUTES: Adjourned Meeting June 3, 2008: Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
3. ADOPTED RESOLUTION NO. 08 -284, A RESOLUTION OF THE DOWNEY COMMUNITY
DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR 2008 -09 BUDGET WITH
IMPLEMENTING DOCUMENTS: Administration.
OTHER BUSINESS:
CONSENT ITEMS REMOVED:
1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings June 10, 2008:
Secretary.
Chairperson Gafin noted he was abstaining as he was not in attendance at this meeting.
It was moved by Vice - Chairperson Guerra, seconded by Commissioner Trejo and carried,
noting the abstention of Chairperson Gafin, to approve.
The meeting recessed at 7:38 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 8:28 p.m., with all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 8:41 p.m.
The meeting reconvened at 8:57 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at 8:57 p.m. to 6:30 p.m., July8, 2008.
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KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAF, , Chairperson
Community Dev. Comm. Minutes 06/24/08 -