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HomeMy WebLinkAboutMinutes - 09-22-09 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING SEPTEMBER 22, 2009 The Community Development Commission of the City of Downey held a Regular Meeting at 7:31 p.m., September 22, 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 Chairperson Anne M. Bayer Vice - Chairperson Luis H. Marquez Roger C. Brossmer David R. Gafin ALSO PRESENT: Gerald M. Caton, Executive Director G. Ross Trindle, Acting Agency Counsel Lee Powell, Assistant City Manager Kathleen L. Midstokke, Secretary Gilbert Livas, Deputy City Manager /Community Development Mark Sauter, Deputy City Manager /Emergency Services Scott K. Pomrehn, Assistant Deputy City Manager Roy Campos, Chief of Police John Michicoff, Finance Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Susan Domen, Deputy City Clerk Other City Staff The Invocation was delivered by Pastor Brad Reed, Redeemer Covenant Church. The Flag Salute was led by Maria Larkin, Parking Place Commissioner. CONSENT ITEMS REMOVED: 3. APPROVE AGREEMENT WITH ICF JONES & STOKES IN THE AMOUNT OF $66,252 TO PREPARE ENVIRONMENTAL DOCUMENTS FOR THE FORMER AVENUE THEATRE SITE (11022 DOWNEY AVENUE) AND THE FORMER VERIZON SITE (8314 2 STREET) PROJECTS: Community Development. This item was removed at the request of Commissioner Gafin and is listed under Other Business below. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and unanimously carried to approve the remainder of the Consent Calendar items as recommended: Community Dev. Comm. Minutes 09/22/09 -1- 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings September 8, 2009: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance. OTHER BUSINESS: CONSENT ITEMS REMOVED: 3. APPROVED AGREEMENT WITH ICF JONES & STOKES IN THE AMOUNT OF $66,252 TO PREPARE ENVIRONMENTAL DOCUMENTS FOR THE FORMER AVENUE THEATRE SITE (11022 DOWNEY AVENUE) AND THE FORMER VERIZON SITE (8314 2 STREET) PROJECTS: Community Development. Commissioner Gafin asked for clarification if this item determines the type of occupancy of the site, apartments or owner type units, as he is opposed to having only apartments downtown and prefers tome to be owner occupied condos. Deputy City Manager Livas explained that this item is specifically for the former Verizon building and staff is currently researching the type of housing units for the buildings. He noted approval of this agreement does not determine the type of units for either site. Chairperson Guerra noted that he respectfully disagrees with Commissioner Gafin and that affordable housing is needed in the area and will not detract from the plan for the Downtown. It was moved by Commissioner Gafin, seconded by Commissioner Brossmer and unanimously carried to approve the agreement. The meeting recessed at: 7:40 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:15 p.m., vuth all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 8:33 p.m. The meeting reconvened at 9:20 p.m. with all Commissioners present. ADJOURNMENT: The meeting adjourned at 9:20 p.m. to 6:30 p.m., Octoberl3, 2009. 1 114114.: KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson Community Dev. Comm. Minutes 09/22/09 -2-