HomeMy WebLinkAboutMinutes - 10-27-09 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
OCTOBER 27, 2009
The Community Development Commission of the City of Downey held a Regular Meeting
7:30 p.m., October 27, 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
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 a Member of Boy Scout Troop 50. The Flag Salute was
led by Boy Scout Troop 50.
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 October 13, 2009:
Secretary.
2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance.
3. APPROVED AGREEMENT WITH ADF NETWORKING CONSULTING, INC. FOR A
COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS) AND
APPROPRIATED $25,000 FROM REDEVELOPMENT AGENCY FUNDS: Administration.
Community Dev. Comm. Minutes 10/27/09 -1-
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
The meeting recessed at 7:34 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 8:02 p.m., v1ith all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 8:04 p.m.
The meeting reconvened at 8:55 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at8:55 p.m. to 6:30 p.m., November 10, 2009.
• j
t 14'.`° Sv _ _
KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson
Community Dev. Comm. Minutes 10/27/09 -2-