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HomeMy WebLinkAboutMinutes 03-11-08 CC/CDC Adjourned MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING MARCH 11, 2008 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:30 p.m., March 11, 2008, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor/Chairperson David Gafin presiding. PRESENT: Council Members/Commissioners: David R. Gafin Mayor/Chairperson Mario A. Guerra Mayor Pro Tem/Vice-Chairperson Anne M. Bayer Kirk O. Cartozian Rick Trejo (arrived 6:55 p.m.) ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Edward W. Lee, City Attorney/Agency Counsel Lee Powell, Assistant City Manager Kathleen L. Midstokke, City Clerk/Secretary Scott K. Pomrehn, Assistant to the City Manager Desi Alvarez, Deputy City Manager/Special Projects Gilbert Livas, Deputy City Manager/Community Development John Perfitt, Economic Development Director Other City Staff PUBLIC COMMENT ON ADJOURNED MEETING AGENDA ITEMS: None. APPROVED CLOSED SESSION MINUTES: February 12, 2008. It was moved by Council Member/Commissioner Cartozian, seconded by Council approve. Member/Commissioner Bayer, and unanimously (4/0) carried to RECESSED TO CLOSED SESSION recessing to Closed Mayor/Chairperson Gafin announced the Council/Commission is Session (6:31 p.m.) to discuss matters under the authority of the following section of the Government Code: 1. Government Code Section 54956.8 – Conference with real property negotiator Gilbert Livas re: property at 11022 Downey Avenue; negotiating parties: Fiesta Works Inc.; 8232 rdnd 3 Street & 11016 New Street, negotiating parties Showprop Downey LLC; 8314 2 Street, negotiating parties GTE California Inc.; under negotiations: prices and terms of payment. RECONVENED reconvened The meeting in Open Session at 7:31 p.m. with all Council Members/Commissioners present. There were no Closed Session actions to report. -1- City Council/Community Dev. Comm. Minutes (adj.) 03/11/08 ADJOURNMENT: The meeting adjourned at 7:31 p.m. _________________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, City Clerk/Secretary DAVID R. GAFIN, Mayor/Chairperson -2- City Council/Community Dev. Comm. Minutes (adj.) 03/11/08