HomeMy WebLinkAboutMinutes 06-24-08 Comm. Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 24, 2008
The Community Development Commission of the City of Downey held a Regular Meeting
7:35 p.m., June 24, 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, Executive Director
Edward W. Lee, Agency Counsel
Lee Powell, Assistant Executive Director
Kathleen L. Midstokke, Secretary
Scott K. Pomrehn, Assistant to the City Manager
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 Staff
InvocationFlag Salute
The was delivered by City Attorney Edward Lee. The was led by
Police Chief Roy Campos.
CONSENT ITEMS REMOVED:
1. APPROVE COMMISSION MINUTES:
Regular and Adjourned Meetings June 10, 2008:
Secretary. This item was removed at the request of Chairperson Gafin and is listed under
Other Business below.
CONSENT CALENDAR:
It was moved by Chairperson Gafin, seconded by Vice-Chairperson Guerra, and unanimously
approve the remainder of the Consent Calendar
carried to items as recommended:
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Community Dev. Comm. Minutes 06/24/08
1. APPROVED COMMISSION MINUTES:
Adjourned Meeting June 3, 2008: Secretary.
2. APPROVED WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. ADOPTED RESOLUTION NO. 08-284, A RESOLUTION OF THE DOWNEY COMMUNITY
DEVELOPMENT COMMISSION ADOPTING THE FISCAL YEAR 2008-09 BUDGET WITH
IMPLEMENTING DOCUMENTS:
Administration.
OTHER BUSINESS:
CONSENT ITEMS REMOVED:
1. APPROVED COMMISSION MINUTES:
Regular and Adjourned Meetings June 10, 2008:
Secretary.
Chairperson Gafin noted he was abstaining as he was not in attendance at this meeting.
It was moved by Vice-Chairperson Guerra, seconded by Commissioner Trejo and carried,
approve.
noting the abstention of Chairperson Gafin, to
recessed
The meeting at 7:38 p.m.
PUBLIC COMMENT:
reconvened
The meeting for Public Comment at 8:28 p.m., with all Commissioners present,
recessed
(see Public Comment under Regular City Council Meeting) and at 8:41 p.m.
reconvened
The meeting at 8:57 p.m. with all Commissioners present.
ADJOURNMENT:
adjourned
The meeting at 8:57 p.m. to 6:30 p.m., July 8, 2008.
___________________________________ __________________________________
KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAFIN, Chairperson
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