Loading...
HomeMy WebLinkAboutMinutes - 11-10-09 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING NOVEMBER 10, 2009 The Community Development Commission of the City of Downey held a Regular Meeting at 7:33 p.m., November 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 Chairperson Anne M. Bayer Vice - Chairperson Luis H. Marquez Roger C. Brossmer David R. Gafin ALSO PRESENT: Lee Powell, Acting Executive Director Edward W. Lee, Agency Counsel 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 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 Swami Shastri Devprakash, Shree Swaminarayan Mandir of Downey. The Flag Salute was led by Public Works Director Brian Ragland. 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 October 27, 2009: Secretary. �"" 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register) Finance. Community Dev. Comm. Minutes 11/10/09 -1- 3. ADOPTED RESOLUTION NO. 09 -287, A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY SUPPORTING CONTINUED NEGOTIATIONS WITH NATIONAL COMMUNITY RENAISSANCE OF CALIFORNIA �. REGARDING A FUTURE DISPOSITION AND DEVELOPMENT AGREEMENT FOR REDEVELOPMENT OF THE VERIZON BUILDING AS AN AFFORDABLE HOUSING PROJECT LOCATED AT 8314 2 STREET: Community Development. City Clerk Midstokke noted that there was a supplement distributed for Item No. 3, a revised Resolution. RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: The meeting recessed at 7:37 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:03 p.m., v■ith all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 8:07 p.m. The meeting reconvened at 8:42 p.m. vvith all Commissioners present. ADJOURNMENT: The meeting adjourned at 8:42 p.m. to 6:30 p.m., November 24, 2009. i KATHLEEN L. MIDSTOKKE, Secretary MARIO A. GUERRA, Chairperson Community Dev. Comm. Minutes 11/10/09 -2-