HomeMy WebLinkAboutMinutes - 02-10-09 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
FEBRUARY 10, 2009
The Community Development Commission of the City of Downey held a Regular Meeting
7:30 p.m., February 10, 2009, in the Council Chamber of the Downey City Hall, 11111 Brookshire
Avenue, Downey, California, Chairperson Mario A. Guerra presiding.
PRESENT: Commissioners:
Mario A. Guerra Mayor
Anne M. Bayer Mayor Pro Tem
Luis H. Marquez
Roger C. Brossmer
David R. Gafin
ALSO PRESENT: Gerald M. Caton, Executive Director
Edward W. Lee, Agency Counsel
Lee Powell, Assistant City Manager
Kathleen L. Midstokke, Secretary
Desi Alvarez, Deputy City Manager /Special Projects
-- Gilbert Livas, Deputy City Manager /Community Development
Mark Sauter, Deputy City Manager /Emergency Preparedness
Scott K. Pomrehn, Assistant Deputy City Manager
Roy Campos, Police Chief
John Michicoff, Finance Director
Thad Phillips, Community Services Director
Brian Ragland, Public Works Director
Jeff Turner, Fire Chief
Joyce Doyle, Chief Deputy City Clerk
Other City Staff
The Invocation was delivered by Chaplain Steve Mitchell, Downey Regional Medical Center.
The Flag Salute was led by Girl Scout Troop 324.
CONSENT CALENDAR:
It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and
unanimously carried to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings January 27, 2009:
Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
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3. APPROVED AMENDMENT TO GROUND LEASE WITH DOWNEY NISSAN FOR
COMMISSION OWNED PROPERTY AT 9066 FIRESTONE BOULEVARD: Community
Development.
The meeting recessed at 7:32 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 8:16 p.m., v4th all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 8:29 p.m.
The meeting reconvened at 8:43 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at 8:43 p.m. to 6:30 p.m., February 24, 2009.
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KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson
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