HomeMy WebLinkAboutMinutes - 08-25-09 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
AUGUST 25, 2009
The Community Development Commission of the City of Downey held a Regular Meeting
7:30 p.m., August 25, 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
Mark Sauter, Deputy City Manager /Emergency Services
Roy Campos, Police Chief
John Michicoff, Finance Director
Brian Ragland, Public Works Director
Jeff Turner, Fire Chief
Other City Staff
The Invocation was delivered by Father Mark Warnstedt, Our Lady of Perpetual Help
Catholic Church. The Flag Salute was led by Assistant City Manager Powell.
CONSENT CALENDAR:
It was moved by Commissioner Gafin, seconded by Vice - Chairperson Bayer, and
unanimously carried to approve the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings August 11, 2009:
Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance.
3. AUTHORIZED EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH THE
DOWNEY FAMILY YMCA TO LEASE COMMISSION OWNED PROPERTY FOR A
CHRISTMAS TREE LOT AT 9066 FIRESTONE BOULEVARD: Administration.
The meeting recessed at: 7:31 p.m.
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PUBLIC COMMENT:
The meeting reconvened for Public Comment at 7:41 p.m., vuth all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 7:41 p.m.
The meeting reconvened at 8:35 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at 8:35 p.m. to 6:30 p.m., September8, 2009.
;:nteeed14,111) ,. •• f M , ' ...� _. i'`� ice..
KATHLEEN L. MiDSTOKKE, Secretary MARIO A. GUERRA, Chairperson
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