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HomeMy WebLinkAboutMinutes - 12-14-10 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING DECEMBER 14, 2010 The Community Development Commission of the City of Downey held a Regular Meeting at 7:08 p.m., December 14, 2010, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Luis H. Marquez presiding. PRESENT: Commissioners: Luis H. Marquez Chairperson Roger C. Brossmer Vice- Chairperson David R. Gafin Mario A. Guerra Fernando Vasquez ALSO PRESENT: Gerald M. Caton, Executive Director Charles S. Vose, Interim Agency Counsel Gilbert Livas, Assistant City Manager Kathleen L. Midstokke, Secretary Desi Alvarez, Deputy City Manager /Special Projects Mark Sauter, Deputy City Manager /Emergency Services Scott K. Pomrehn, Assistant Deputy City Manager Rick Esteves, Police Chief John Michicoff, Finance Director John Oskoui, Public Works Director Thad Phillips, Community Services Director Brian Saeki, Community Development Director Jeff Turner, Fire Chief Susan Domen, Deputy City Clerk Other City Staff CONSENT CALENDAR: It was moved by Commissioner Guerra, seconded by Vice - Chairperson Brossmer, and unanimously carried to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings November 23, 2010: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. CERTIFIED ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE: Community r Development. City Manager Caton noted that Sharon Newberg, Residential Owner Occupant, should be added to Exhibit B as an alternate. 4. APPROPRIATED $39,204.38 IN CARRY - FORWARD APPROPRIATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2010: Finance. Community Dev. Comm. Minutes 12/14/10 -1- RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: The meeting recessed at: 7:09 p.m. PUBLIC COMMENT: The meeting reconvened for Public Comment at 7:18 p.m., with all Commissioners present, (see Public Comment under Regular City Council Meeting) and recessed at 7:19 p.m. The meeting reconvened at 7:30 p.m. with all Commissioners present. ADJOURNMENT: The meeting adjourned at 7:30 p.m. to 6:30 p.m., January 11, 2011. KATHLEEN L. MIDSTOKKE, Secretary LUIS H. MARQUEZ, r Or erson Community Dev. Comm. Minutes 12/14/10 -2-