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HomeMy WebLinkAboutMinutes 10-14-08 CC/CDC Adjourned MINUTES OF THE CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING OCTOBER 14, 2008 The City Council/Community Development Commission of the City of Downey held an Adjourned Regular Meeting at 6:32 p.m., October 14, 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 6:50 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: September 9 and 23, 2008. It was moved by Council Member/Commissioner Cartozian, seconded by Vice Chair approve. Person/Mayor Pro Tem Guerra and carried (4/0) to RECESSED TO CLOSED SESSION: recessing to Closed Mayor/Chairperson Gafin announced the Council/Commission is Session (6:33 p.m.) to discuss matters under the authority of the following sections of the Government Code: 1. Government Code Section 54956.9(b)(1) – Conference with legal counsel – anticipated litigation. Significant exposure to litigation – one potential case. 2. Government Code Section 54956.9(c) – Conference with legal counsel – anticipated litigation. Initiation of litigation – one potential case. 3. Government Code Section 54957.6 – Conference with labor negotiator Lee Powell re: direction for labor negotiations with City Employees Association – Miscellaneous. -1- City Council/Community Dev. Comm. Minutes (adj.) 10/14/08 RECONVENED: reconvened The meeting in Open Session at 7:31 p.m. with all Council Members/Commissioners present. 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.) 10/14/08