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HomeMy WebLinkAboutMinutes 07-08-08 CC/CDC Adjourned MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING JULY 8, 2008 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:30 p.m., July 8, 2008, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor/Chairperson David R. 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 6:33 p.m.) ALSO PRESENT: Gerald M. Caton, City Manager/Executive Director Lee Powell, Assistant City Manager/Executive Director Edward W. Lee, City Attorney/Agency Counsel Kathleen L. Midstokke, City Clerk/Secretary Scott K. Pomrehn, Assistant Deputy City Manager Desi Alvarez, Deputy City Manager/Special Projects Gilbert Livas, Deputy City Manager/Community Development Ross Trindle, Assistant City Attorney Other City Staff PUBLIC COMMENT ON ADJOURNED MEETING AGENDA ITEMS: No one came forward to speak. APPROVED CLOSED SESSION MINUTES: June 24, 2008. It was moved by Mayor Pro Tem/Vice-Chairman Guerra, seconded by Council approve. Member/Commissioner Bayer and carried (4/0) 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 sections of the Government Code: 1. Government Code Section 54956.8 – Conference with real property negotiator Gilbert Livas re: property at 7447 Firestone Boulevard.; negotiating party: Jim Louder; under negotiations: price and terms of payment. 2. Government Code Section 54956.9(b) – Conference with legal counsel – anticipated litigation. Significant exposure to litigation – three potential cases. 3. Government Code Section 54957.6 – Conference with labor negotiator Lee Powell re: direction for labor negotiations with Downey Police Officers Association. -1- City Council/Community Dev. Comm. Minutes (adj.) 07/08/08 RECONVENED: reconvened The meeting in Open Session at 7:32 p.m. with all Council Members/Commissioners present. There were no Closed Session actions to report. recessedreconvened The meeting to Closed Session at 7:59 p.m. and to Open Session at 8:58 p.m. will all Council Members/Commissioners present. There were no Closed Session actions to report. ADJOURNMENT: The meeting adjourned at 8:58 p.m. ___________________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, City Clerk/Secretary DAVID R. GAFIN, Mayor/Chairperson -2- City Council/Community Dev. Comm. Minutes (adj.) 07/08/08