HomeMy WebLinkAboutMinutes - 06-22-10 - Comm. Dev. Comm. MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 22, 2010
The Community Development Commission of the City of Downey held a Regular Meeting at
7:30 p.m., June 22, 2010, in the Council Chamberof 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
Roger C. Brossmer
David R. Gafin
Mario A. Guerra
ALSO PRESENT: Gerald M. Caton, Executive Director
Edward W. Lee, Agency Counsel
Joyce E. Doyle, Acting Secretary
Desi Alvarez, Deputy City Manager /Special Projects
Mark Sauter, Deputy City Manager /Emergency Services
Scott K. Pomrehn, Assistant Deputy City Manager
John Michicoff, Finance Director
Thad Phillips, Community Services Director
Brian Ragland, Public Works Director
Brian Saeki, Community Development Director
Jeff Turner, Fire Chief
Susan Domen, Deputy City Clerk
Other City Staff
The Invocation was delivered by Council Member Mario Guerra. The Flag Salute was led
by Thad Phillips, Director of Community Services.
CONSENT ITEMS REMOVED:
4. APPROVE COOPERATION AGREEMENT WITH THE CITY FOR SPECIFIC USE OF
SALES TAX REVENUES: Community Development. This item was removed at the request
of Executive Director Caton and is listed under Other Business below.
CONSENT CALENDAR:
It was moved by Commissioner Brossmer, seconded by Commissioner Gafin and
unanimously carried to approve the remainder of the Consent Calendar items as recommended:
1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings June 8, 2010; and
Adjourned Meeting June 9, 2010: Secretary.
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2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance.
3. ADOPTED RESOLUTION NO. 10 -289, A RESOLUTION OF THE DOWNEY COMMUNITY —
DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR 2010 -11 BUDGET WITH
IMPLEMENTING DOCUMENTS: Finance.
5. APPROVED AGREEMENT WITH CIVITAS TO PROVIDE CONSULTING SERVICES FOR
THE FORMATION OF A DOWNTOWN BUSINESS IMPROVEMENT DISTRICT: Community
Development.
OTHER BUSINESS:
CONSENT ITEMS REMOVED:
4. APPROVED COOPERATION AGREEMENT WITH THE CITY FOR SPECIFIC USE OF
SALES TAX REVENUES: Community Development.
Executive Director Caton explained that he wants to amend the agreement to reflect the City
will loan the Commission the excess sales tax per Owner Participation Agreement with Champion
Dodge dated June 8, 2010.
It was moved by Commissioner Guerra, seconded by Commissioner Brossmer and
unanimously carried to approve the agreement as amended.
RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING:
The meeting recessed at: 7:34 p.m.
PUBLIC COMMENT:
The meeting reconvened for Public Comment at 8:41 p.m., with all Commissioners present,
(see Public Comment under Regular City Council Meeting) and recessed at 9:13 p.m.
The meeting reconvened at 9:43 p.m. with all Commissioners present.
ADJOURNMENT:
The meeting adjourned at 9:43 p.m. to 6:00 p.m., July6, 2010. 'I \k-N t>
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J � � . DOYLE, Acting ecretary ANNE M. BAYER, Chairpe son
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