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HomeMy WebLinkAboutMinutes - 08-09-11 - Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING AUGUST 9, 2011 The Community Development Commission of the City of Downey held a Regular Meeting at 7:34 p.m., August 9, 2011, 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 excused Mario A. Guerra Fernando Vasquez excused ALSO PRESENT: Gerald M. Caton, Executive Director Gilbert Livas, Assistant City Manager Yvette M. Abich Garcia, Agency Counsel Joyce E. Doyle, Interim Secretary Shannon DeLong, Assistant to the City Manager -- Steve Garza, Police Captain Maurina Lee, Finance Manager John Oskoui, Public Works Director Thad Phillips, Community Services Director Brian Saeki, Community Development Director Lonnie Croom, Fire Chief Shirley Conte, Secretary to the City Council Other City Staff The Invocation was delivered by Father Mark Warnstedt, Our Lady of Perpetual Help Catholic Church. The Flag Salute was led by Shirley Conte, Secretary to the City Council. CONSENT CALENDAR: It was moved by Vice - Chairperson Brossmer, seconded by Commissioner Guerra, and unanimously carried, 3 -0, noting the absence of Commissioners Gafin and Vasquez, to approve the Consent Calendar items as recommended: 1. APPROVED COMMISSION MINUTES: Regular Meeting July 26, 2011: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: The meeting recessed at: 7:37 p.m. Community Dev. Comm. Minutes 08/09/11 -1- PUBLIC COMMENT: The meeting reconvened for Public Comment at 8:10 p.m., with Chairperson Marquez, Vice - Chairperson Brossmer and Commissioner Guerra present, noting the absence of Commissioners Gafin and Vasquez (see Public Comment under Regular City Council Meeting) and recessed at 8:26 p.m. The meeting reconvened at 8:43 p.m. with Chairperson Marquez, Vice - Chairperson Brossmer and Commissioner Guerra present, noting the absence of Commissioners Gafin and Vasquez. ADJOURNMENT: The meeting adjourned at 8:43 p.m. to 6:30 p.m., August 23, 2011. c: f . 7 s JOY E. OOYLE, Interim Secretary LUIS H. MARQUEZ, C :ir. -rso Community Dev. Comm. Minutes 08/09/11 -2-