HomeMy WebLinkAboutMinutes 07-24-07 Comm. Dev. Comm.
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
REGULAR MEETING
JULY 24, 2007
The Community Development Commission of the City of Downey held a Regular Meeting at
7:33 p.m., July 24, 2007, in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue,
Downey, California, Chairperson Rick Trejo presiding.
PRESENT:
Commissioners:
Rick Trejo Chairperson
David R. Gafin Vice-Chairperson
Kirk O. Cartozian
Anne M. Bayer
Mario A. Guerra
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, Public Works Director
Roy Campos, Police Chief
Linda Haines, Development Services Director
John Michicoff, Finance Director
Thad Phillips, Community Services Director
Mark Sauter, Fire Chief
John Godlewski, City Planner
Susan Domen, Secretary to the City Clerk
Invocation
The was delivered by Downey Stake President Larry Larsen, Church of Jesus
Flag Salute
Christ of Latter Day Saints. The was led by Camp Staff and Campers from Camp
Hollywood.
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 Meeting July 10, 2007: Secretary.
2. APPROVED WARRANTS ISSUED:
(See City Council Warrant Register): Finance.
3. AUTHORIZED EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH THE
DOWNEY FAMILY YMCA TO LEASE COMMISSION OWNED PROPERTY FOR A
CHRISTMAS TREE LOT
: Administration.
4. APPROVED OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR 9303 ELM
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VISTA DRIVE IN THE AMOUNT OF $68,020:
Development Services.
PUBLIC COMMENT
reconvened
The meeting for Public Comment at 8:05 p.m., with all Commissioners present,
recessed
(see Public Comment under Regular City Council Meeting) and at 8:14 p.m.
reconvened
The meeting at 9:37 p.m. with all Commissioners present.
ADJOURNMENT:
9:37 p.m.
adjourned
The meeting to 6:30 p.m., August 14, 2007.
___________________________________ __________________________________
KATHLEEN L. MIDSTOKKE, Secretary RICK TREJO, Chairperson
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