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HomeMy WebLinkAboutMinutes 01-08-08 Comm. Dev. Comm MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING JANUARY 8, 2008 The Community Development Commission of the City of Downey held a Regular Meeting at 7:31 p.m., January 8, 2008, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson Rick Trejo presiding. PRESENT: Commissioners: David R. Gafin Chairperson Mario A. Guerra Vice-Chairperson Anne M. Bayer Kirk O. Cartozian absent (excused) Rick Trejo ALSO PRESENT: Gerald M. Caton, Executive Director Edward W. Lee, Agency Counsel Lee Powell, Assistant City Manager Kathleen L. Midstokke, Secretary Scott K. Pomrehn, Assistant to the City Manager Desi Alvarez, Deputy City Manager/Special Projects Roy Campos, Police Chief Gilbert Livas, Deputy City Manager/Community Development Linda Haines, Building & Housing Director John Michicoff, Finance Director John Perfitt, Economic Development Director Thad Phillips, Community Services Director Brian Ragland, Public Works Director Mark Sauter, Fire Chief Susan Domen, Secretary to the City Clerk Invocation The was delivered by Father Mark Warnstedt, Our Lady of Perpetual Help Flag Salute Catholic Church. The was led by City Librarian Nancy Messineo. CONSENT CALENDAR: It was moved by Commissioner Trejo, seconded by Commissioner Bayer, and unanimously approve the Consent Calendar carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings December 11, 2007: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. -1- Community Dev. Comm. Minutes 01/08/08 3. RECEIVED AND FILED FINANCIAL STATEMENTS AND STATE CONTROLLER’S REPORT FOR FISCAL YEAR ENDED JUNE 30, 2007: Finance. recessed The meeting at 7:34 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 7:47 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:11 p.m. reconvened The meeting at 8:28 p.m. with all Commissioners present. ADJOURNMENT: 8:28 p.m. adjourned The meeting to 6:30 p.m., January 22, 2008. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAFIN, Chairperson -2- Community Dev. Comm. Minutes 01/08/08