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HomeMy WebLinkAboutMinutes - 04-27-10 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING APRIL 27, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:31 p.m., April 27, 2010, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Anne M. Bayer presiding. PRESENT: Commissioners: Anne M. Bayer Chairperson Luis H. Marquez Vice - Chairperson (absent/excused) Roger C. Brossmer David R. Gafin Mario A. Guerra ALSO PRESENT: Gerald M. Caton, Executive Director Edward W. Lee, Agency Counsel Kathleen L. Midstokke, Secretary Mark Sauter, Deputy City Manager /Emergency Services Scott K. Pomrehn, Assistant Deputy City Manager Steve Garza, Police Captain John Michicoff, Finance Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Brian Saeki, Community Development Director Jeff Turner, Fire Chief Joyce Doyle, Chief Deputy Clerk Other City Staff The Invocation was delivered by Mario Soto, a representative of Christian Fellowship Foursquare Church. The Flag Salute was led by 4th and 5 grade students from Lewis Elementary School. CONSENT CALENDAR: It was moved by Commissioner Gafin, seconded by Commissioner Brossmer, and unanimously carried, noting the absence of Vice - Chairperson Marquez, to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings April 13, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. Community Dev. Comm. Minutes 04/27/10 -1- 3. APPROVED COOPERATIVE AGREEMENT WITH THE CITY OF DOWNEY TO SECURE FEDERAL NEIGHBORHOOD STABILIZATION PROGRAM FUNDS FOR THE REDEVELOPMENT OF 8314 — 2n Street (FORMER VERIZON PROPERTY): Community Development. 4. APPROVED PAYMENT OF $1,423,825 TO THE STATE OF CALIFORNIA FOR MANDATED TRANSFER OF REDEVELOPMENT FUNDS TO THE EDUCATION RELIEF AUGMENTATION FUND: Community Development. RECESSED COMMUNITY DEVELOPMENT COMMISSION MEETING: The meeting recessed at: 7:34 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:25 p.m., noting the absence of Vice - Chairperson Marquez, (see Public Comment under Regular City Council Meeting) and recessed at 8:44 p.m. The meeting reconvened at 8:46 p.m., noting the absence ofVice- Chairperson Marquez. ADJOURNMENT: The meeting adjourned at 8:46 p.m. to 6:30 p.m., May 11, 2010. / , (-2 1 „\ if p KATHLEEN L. MIDSTOKKE, Secretary ANNE M. BAYER, Chairper o Community Dev. Comm. Minutes 04/27/10 -2-