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HomeMy WebLinkAboutMinutes 12-11-07 Comm. Dev. Comm. MINUTES OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY REGULAR MEETING DECEMBER 11, 2007 The Community Development Commission of the City of Downey held a Regular Meeting at 7:30 p.m., December 11, 2007, 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 Kirk O. Cartozian 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 Thad Phillips, Community Services Director Brian Ragland, Public Works Director Mark Sauter, Fire Chief John Perfitt, Economic Development Director William Davis, Economic Development Manager Steven Yee, Principal Planner Susan Domen, Secretary to the City Clerk InvocationFlag Salute The was delivered by Cantor Ellen Jaffe-Gil, Temple Ner Tamid. The was led by Vice-Chairperson Mario Guerra. CONSENT CALENDAR: It was moved by Commissioner Trejo, seconded by Commissioner Cartozian, and approve the Consent Calendar unanimously carried to items as recommended: 1. APPROVED COMMISSION MINUTES: Adjourned and Regular Meetings November 27, 2007: Secretary. 2. APPROVED WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. CERTIFIED ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE (PAC): -1- Community Dev. Comm. Minutes 12/11/07 Community Development. recessed The meeting at 7:33 p.m. PUBLIC COMMENT: reconvened The meeting for Public Comment at 8:58 p.m., with all Commissioners present, recessed (see Public Comment under Regular City Council Meeting) and at 9:08 p.m. reconvened The meeting at 9:29 p.m. with all Commissioners present. ADJOURNMENT: 9:29 p.m. adjourned The meeting to 6:30 p.m., January 8, 2008. ___________________________________ __________________________________ KATHLEEN L. MIDSTOKKE, Secretary DAVID R. GAFIN, Chairperson -2- Community Dev. Comm. Minutes 12/11/07