HomeMy WebLinkAboutMinutes - 11-25-08 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
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OF THE CITY OF DOWNEY
REGULAR MEETING
NOVEMBER 25, 2008
The Community Development Commission of the City of Downey held a Regular Meeting
7:33 p.m., November 25, 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
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 Deputy City Manager
-- Desi Alvarez, Deputy City Manager /Special Projects
Roy Campos, Police Chief
Linda Haines, Building 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
Joyce E. Doyle, Chief Deputy City Clerk
Other City Staff
The Invocation was delivered by Pastor Lui Tran, United Methodist Church. The Flag
Salute was led by John Perfitt, Economic Development Director.
CONSENT CALENDAR:
It was moved by Commissioner Trejo, seconded by Commissioner Bayer, and unanimously
carried to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Adjourned Meetings November 10, 2008: Secretary.
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2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
3. APPROPRIATED $292,862 TO AMEND THE 2008 -09 BUDGET TO FUND THE STATE
MANDATED EDUCATION REVENUE AUGMENTATION FUND (ERAF) SHIFT: Finance.
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4. CERTIFIED ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE (PAC)
MEMBERS: Community Development.
The meeting recessed at 7:35 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 7:48 p.m., v■th all Commissioners present,
(see Public Comment under Adjourned Regular City Council Meeting) and recessed at 8:07 p.m.
The meeting reconvened at 9:28 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at 9:28 p.m. to 7:30 p.m., Decemberl , 2008.
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KATHLEEN L. MiDSTOKKE, Secretary DAVID R. GAFIWthairperson
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