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HomeMy WebLinkAboutMinutes 09-09-08 CC/CDC Adjourned MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING SEPTEMBER 9, 2008 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:30 p.m., September 9, 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 (arrived 6:31 p.m.) Rick Trejo (arrived 6:55 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 John Perfitt, Economic Development Director Other City Staff PUBLIC COMMENT ON ADJOURNED MEETING AGENDA ITEMS: None. APPROVED CLOSED SESSION MINUTES: August 26, 2008. It was moved by Vice-Chairman/Mayor Pro Tem Guerra, seconded by Council approve. Member/Commissioner Bayer and carried (3/0) 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 54956.9 (a) – Conference with legal counsel – existing litigation: City of Downey vs. Speedy Cash, Los Angeles Superior Court, Case # BC363324. 2. Government Code Section 54957.6 – Conference with labor negotiator Lee Powell re: direction for labor negotiations with Downey Public Safety Auxiliary Association and Downey City Employees Association - Miscellaneous. reconvened The meeting in Open Session at 6:55 p.m. with all Council -1- City Council/Community Dev. Comm. Minutes (adj.) 09/09/08 ths Members/Commissioners present. It was approved by a 4/5vote to add the following item, noting that Council Member/Commissioner Cartozian recused himself from the discussion due to Cartozian & Associates being the broker of record for the underlying property owner. 3. Government Code Section 54956.8 – Conference with real property negotiator Gilbert Livas re: property at 8233 Firestone Blvd.; negotiating party: Raul Porto; under negotiations: price and terms of payment. recessed The meeting to Closed Session at 6:56 p.m. to continue discussion of the items. RECONVENED: reconvened The meeting in Open Session at 7:33 p.m. with all Council Members/Commissioners present. There were no Closed Session actions to report. ADJOURNMENT: The meeting adjourned at 7:33 p.m. ___________________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, City Clerk/Secretary DAVID R. GAFIN, Mayor/Chairperson -2- City Council/Community Dev. Comm. Minutes (adj.) 09/09/08