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HomeMy WebLinkAboutMinutes - 06-09-09 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION i OF THE CITY OF DOWNEY REGULAR MEETING JUNE 9, 2009 The Community Development Commission of the City of Downey held a Regular Meeting 7:30 p.m., June 9, 2009, in the Council Chamberof the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Mario A. Guerra presiding. PRESENT: Commissioners: Mario A. Guerra Chairperson Anne M. Bayer Vice - Chairperson 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 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 Susan Domen, Deputy City Clerk Other City Staff The Invocation was delivered by Bishop Leon Martin of Love, Peace and Happiness Church. The Flag Salute was led by City Clerk Kathleen L. Midstokke. CONSENT CALENDAR: It was moved by Commissioner Brossmer, seconded by Commissioner Gafin, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings May 26, 2009: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. Community Dev. Comm. Minutes 06/09/09 -1- ADMINISTRATIVE REPORTS: 3. AUTHORIZED THE EXECUTIVE DIRECTOR TO DEVELOP AND EXECUTE A CONTRACT WITH HOGLE- IRELAND INC. TO PREPARE A SPECIFIC PLAN AND ENVIRONMENTAL IMPACT REPORT FOR DOWNTOWN DOWNEY AND APPROPRIATED $325,000 FROM THE REDEVELOPMENT FUND: Community Development. City Planner William Davis presented a staff report outlining that the plan concept will create a unique district, bring people back to Downtown and provide places to eat, shop and attend entertainment events. The objectives are to create a mixed use, livable community with a sense of place. He stated that the Scope ofWork would include the preparation of a Specific Plan, preparation of California Environmental Quality Act (CEQA) documentation and a review for consistency with the General Plan. He concluded by noting that optional tasks include: market demand study, project website, branding and identity package, parking demand and parking rate calibration and traffic baseline data and analysis. The allocation of the $325,000 would allow for the addition of the optional tasks if deemed necessary. Harold Tseklenis, resident of Downey, asked if the Downtown zone could go to the east side of Paramount Boulevard; and what the planned community outreach would include. Deputy City Manager Livas explained that this process will determine what the size of the Downtown area should include; and the community outreach will be determined as the process moves forward. It was moved by Council Member Gafin, seconded by Council Member Brossmer and carried, noting the dissention of Mayor Pro Tem Bayer, to authorize the preparation of the Specific Plan and appropriate the funds. The meeting recessed at 7:51 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 9:01 p.m., v■ith all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 9:23 p.m. The meeting reconvened at 10:07 p.m. with all Commissioners present. ADJOURNMENT: The meeting adjourned at 10:07 p.m. to 6:30 p.m., June 23, 2009. s ;;* / ,, eisc.4:7 7 • - 4,44 KATHLEEN L. MIDSTOKKE, Secretary C,9 MARIO A. GUERRA, Chairperson Community Dev. Comm. Minutes 06/09/09 -2-