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HomeMy WebLinkAboutMinutes-07-16-79-Adjourned Regular Meeting6,3 MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR.MEETING JULY 16, 1979 The City Council/Community Development Commission of the City of Downey held an adjourned regular meeting at 5:00 p.m., July 16, 1979, in the Council Chamber of the Downey City Hall, Mayor/Chairman Kenneth J. Miller presiding. PRESENT: Council Members/Commissioners: Theodore H. Jackman Mayor Pro Tem/Vice-Chairman Lyell W. Swearingen William L. Greene - Kenneth J. Miller Mayor/Chairman ABSENT: Milton R. Mackaig (arrived at 5:04 p.m.) ALSO PRESENT: Charles W. Thompson, City Manager Ervin Spindel, Director of Community Development Ronald W. Leege, Director of Finance John T. Neavill, Director of Parks & Recreation Don Davis, Fire Chief John H. Saunders, Personnel Officer Thomas Tincher, Housing & Redevelopment Coordinator Jeanne Cook, Deputy City Clerk -Treasurer Judy McDonnell, Executive Secretary COMMUNITY DEVELOPMENT COMMISSION Chairman Miller recessed the Community Development Commission Meeting and called the Council Meeting to order at this time. CITY COUNCIL Councilman Mackaig arrived at the meeting at 5:04 p.m. Mr. Jeff Salisbury, President of the Downey Firemen's Association, extended the Association's request for the Council to consider changing the effective date of the Association's Memorandum of Understanding from July 9, 1979, to July 1, 1979, which he said occurred through a honest misunderstanding during negotiations on the MOU. At 5:06 p.m., Mayor Miller recessed the meeting to executive session to dis- cuss the Firemen's Association MOU. The meeting resumed at 5:29 p.m, with all Council Members present. It was moved by Councilman Greene, seconded by Councilman Jackman, and passed by the following vote that the effective date of the Firemen's Association MOU be changed to July 1, 1979. AYES: 3 Council Members: Jackman, Greene, Miller NOES: 2 Council Members: Mackaig, Swearingen Mayor Miller stated it is his understanding the Downey City Employees Association has agreed to approve the pay package as originally presented. It was moved by Councilman Jackman, seconded by Councilman Greene, and passed by the following vote to accept the Downey City Employees Association YOU, as written. (See Resolution No. 3703 adopted, Page 2.) AYES: 3 Council Members: Jackman, Greene, Miller NOES: 2 Council Members: Mackaig, Swearingen ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE BY ADDING TO SECTION 6618 WHICH SAID SECTION RELATES TO AUCTION SALES Mr. Neavill explained the Downey Theatre Association has two auction pro- grams scheduled, one in August and one in September. The one in August will be a Council/Community Dev. Comm. Minutes 7/16/79 (adj.) -1- �38'3 Theatre Association sponsored fund raiser, and the auctioneer will turn over a portion of the proceeds to the Association. The September auction is more commer- cial and will deal with the auction of antique dolls. The profit from this auction would be from individuals who have submitted their merchandise on consignment basis. He said as the new Ordinance now reads, in order for the second auction to conform to the proposed amendment is that the Downey Theatre Association should be asked to discuss this with the auctioneer to see if he would pay a rental plus a small percentage of the gross to the Association or some other local non-profit organization. The Ordinance was read by title only. It was moved by Councilman Jackman and seconded by Councilman Greene to waive further reading. It was moved by Councilman Jackman, seconded by Councilman Greene, and passed by the following vote to introduce the Ordinance. Councilman Mackaig asked if the Council shouldn't be the one to have the power of suspension rather than the City Manager as stated in Section II. Mr. Thompson replied the City Manager can suspend and report to the Council, but the Council will take the final action. AYES: 5 Council Members: Mackaig, Jackman, Swearingen, Greene, Miller RESOLUTION NO. 3703 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE MEMORANDUM OF UNDERSTANDING WITH THE DOWNEY CITY EMPLOYEES' ASSOCIATION FOR THE FISCAL YEARS 1979-80 AND 1980-81 The Resolution was read by title only. It was moved by Councilman Jackman and seconded by Councilman Greene to waive further reading. It was moved by Councilman Jackman, seconded by Councilman Greene, and passed by the following vote to adopt Resolution No. 3703. AYES: 3 Council Members: Jackman, Greene, Miller NOES: 2 Council Members: Mackaig, Swearingen Mayor Miller recessed the Council Meeting at this time and called the Community Development Commission Meeting to order. COMMUNITY DEVELOPMENT COMMISSION At 5:42 p.m., Chairman Miller recessed the meeting to executive session to discuss contractual obligations and possible litigation in regard to redevelopment. The meeting resumed at 6:45 p.m, with all Commissioners present. There being no further business to come before the City Council/Community Development Commission, the meeting was adjourned at 6:45 p.m. s 5 J anieZroek, Deputy City Clerk -Treasurer K nneth J. Millers Mayor/Chaff man. Council/Community Dev. Comm. Minutes 7/16/79 (adj.) -2-