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HomeMy WebLinkAboutMinutes-09-25-78-Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING SEPTEMBER 25, 1978 The City Council/Community Development Commission of the City of Downey held an adjourned regular meeting at 4:00 p.m., September 25, 1978, in the Council Chamber of the Downey City Hall, Mayor/Chairman William L. Greene presiding. PRESENT: Council Members/Commissioners: Kenneth J. Miller Mayor Pro Tem/Vice-Chairman Milton R. Mackaig Lyell W. Swearingen William L. Greene Mayor/Chairman ABSENT: Theodore H. Jackman (excused) ALSO PRESENT: Charles W. Thompson, City Manager Ervin Spindel, Director of Community Development Martin F. Wynne, Director of Finance Howard Stup, Building Official James Jarrett, Recreation supervisor Thomas Tincher, Housing & Redevelopment Coordinator Robert L. Shand, City Clerk -Treasurer Mr. Thompson stated the 1978-79 Reinvestment in Downey Work Program and Budget has been restructured to a more simplified version in accordance with the Council's comments last meeting. The word "Redevelopment" would refer to items under the Redevelopment Commission --the term "Neighborhood and Community Enhancement" would be items under the City Council. Mayor Greene asked about the possibility of tax increment money running out. Mr. Thompson explained there has been a reduction in revenue as a result of Proposition 13, and if steps are not taken by the State Legislature, there could be funding problems on the Redevelopment projects now under way in other areas. He pointed out that Downey is only considering projects that would pay for themselves. Councilman Mackaig asked what guarantee or protection the City would have if it entered into Owner Participation Agreements (OPA) for Redevelopment. Mr. Thompson replied every OPA would have to be ehecked out and completely executed before any steps would be taken for the bonding. Financing would have to be part of the contract. Mayor Greene asked that approval of the contract with Mr. Manny DeDios of Municipal Services, Inc., be withheld until Councilman Jackman is present. Mr. Thompson explained many property owners in the City are anxious to get started. Downey's staff is one and one-half people as compared to 31 in other cites, and the assistance of Municipal Services has been relied upon because they have staff available to assist when needed. Discussion followed. Mayor Greene feels it is difficult, as a Councilman, to serve as a Community Development Commissioner when there is so much material presented and so little time to give it proper consideration. Councilman Swearingen suggested each Council Member appoint someone to act as a deputy commissioner. Mr. Thompson explained that when the City first entered into the Redevelopment Program, he recommended the Council act as the Redevelopment Agency because he felt it was important the Council have first-hand knowledge of the program since it was new. Now, he said, at this stage, there is less need for the Council to be as involved in actual day-to-day operations. Discussion ensued regarding establishing a commission comprised of Downey residents. A suggestion was made of paying the commissioners $25 a meeting, or a total of $50 per month. Council/Comm. Dev. Comm. Minutes 9/25/78 -1- e GI G4 Mr. Tincher commented on how the Redevelopment Program will work in the neighborhoods on a block -by -block basis. He does not anticipate an increase in the workload the Council has presently undertaken. Further discussion followed. Mr. Tincher then commenced with a review of the Downey Redevelopment Project Work Program and Budget. He outlined the plans for redevelopment in each of the Subareas shown on maps attached to the Budget. A discussion was held regarding approving the proposed ten-year contract with Municipal Services, Inc., at this time or waiting until Councilman Jackman returns. It was moved by Mayor Greene, seconded by Councilman Miller, and passed by the following vote to approve the Agreement with Municipal Services, Inc. AYES: 3 Council Members: Miller, Swearingen, Greene ABSENT: 1 Council Member: Jackman ABSTAIN: 1 Council Member: Mackaig It was moved by Mayor Greene and seconded by Councilman Miller to approve the Budget for the Redevelopment Program. RESOLUTION NO. A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADOPTING THE 1978-79 WORK PROGRAM AND BUDGET FOR THE DOWNEY REDEVELOPMENT PROJECT The Resolution was read by title only. It was moved by Commissioner Miller and seconded by Commissioner Swearingen to waive further reading. It was moved by Commissioner Miller and seconded by Commissioner Swearingen to adopt the Resolution. It was pointed out the Resolution is scheduled for the September 26th meeting. The motion and second were then withdrawn. Mr. Thompson commented on the difference between the Redevelopment Program and the Neighborhood and Community Enhancement Program. Mr. Tincher reviewed the Budget for the Neighborhood and Community Enhancement Program, which he said totals $1,691,000 for this year. At 6:42 p.m., it was moved by Councilman Mackaig and seconded by Councilman Swearingen to adjourn the meeting. Robert L. Shand, CityClerk-Treasurer William L. Greene, Mayor/Chairman Council/Comm. Dev. Comm. Minutes 9/25/78 -2-