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HomeMy WebLinkAboutMinutes 05-27-08 Comm. Dev. Comm MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING MAY 27, 2008 The Community Development Commission of the City of Downey held a Regular Meeting at 7:32 p.m., May 27, 2008, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Chairperson David R. Gafin presiding. PRESENT: Commissioners: David R. Gafin Chairperson Mario A. Guerra Vice-Chairperson Anne M. Bayer Rick Trejo Kirk O. Cartozian ALSO PRESENT: Gerald R. Caton, City Manager 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 Linda Haines, Building & Housing Director Gilbert Livas, Deputy City Manager/Community Development 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 Other City Staff InvocationFlag The was delivered by Thad Phillips, Director of Community Services. The thth Salute was led by 4 and 5 Grade Student Council Members from Gallatin Elementary School. CONSENT CALENDAR: It was moved by Commissioner Cartozian, seconded by Commissioner Bayer, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Regular and Adjourned Meetings May 13, 2008: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. -1- Community Dev. Comm. Minutes 05/27/08 3. APPROVED PURCHASE AND SALE AGREEMENT IN THE AMOUNT OF $1,025,000 FOR ACQUISITION OF THE VERIZON PROPERTY LOCATED AT 8314 SECOND STREET: Economic Development. recessed The meeting at 7:35 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 7:56 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 8:00 p.m. reconvened The meeting at 8:48 p.m. with all Commissioners present. ADJOURNMENT: adjourned The meeting at 8:48 p.m. to 6:30 p.m., June 3, 2008. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAFIN, Chairperson -2- Community Dev. Comm. Minutes 05/27/08