HomeMy WebLinkAboutMinutes 04-11-06 Comm. Dev. Comm.
MINUTES OF THE
CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF DOWNEY
ADJOURNED REGULAR MEETING
APRIL 11, 2006
The City Council/Community Development Commission of the City of Downey held an
Adjourned Regular Meeting at 8:35 p.m., April 11, 2006, in the Council Chamber of the Downey City
Hall, 11111 Brookshire Avenue, Downey, California, Mayor/Chairman Meredith H. Perkins presiding.
PRESENT:
Council Members/Commissioners:
Meredith H. Perkins Mayor/Chairman
Rick Trejo Mayor Pro Tem/Vice-Chairman
David R. Gafin
Kirk O. Cartozian (absent)
Anne M. Bayer
ALSO PRESENT:
Gerald M. Caton, City Manager/Executive Director
Charles S. Vose, City Attorney/Economic Development Director
Lee Powell, Assistant City Manager
Kathleen L. Midstokke, City Clerk/Secretary
Thad Phillips, Acting Director of Community Services
Erik Sund, Purchasing Manager
Susan Domen, Secretary to the City Clerk
NON-AGENDA PUBLIC COMMENT:
No one came forward to speak.
APPROVAL OF CLOSED SESSION MINUTES
It was moved by Council Member/Commissioner Gafin, seconded by Mayor Pro Tem/Vice-
to approve the Closed Session Minutes of March
Chairman Trejo and unanimously carried (4/0)
28, 2006.
RECESS TO CLOSED SESSION
recessing to Closed
Mayor/Chairman Perkins announced the Council/Commission is
Session
(8:35 p.m.) to discuss matters under the authority of the following sections of the
Government Code:
1. Government Code Section 54956.8 – Conference with real property negotiator Charles Vose
re: property located at 8300 Firestone Boulevard; negotiating party: Hoag Property
Management; under negotiations: price and terms of payment.
2. Government Code Section 54957 – Public Employee Appointment. Position: Director of
Community Services.
RECONVENED
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reconvened
The meeting in Open Session at 9:05 p.m. noting the absence of Council
Member/Commissioner Cartozian. City Manager Caton announced that the City Council unanimously
(4/0) concurred on the appointment of Thad Phillips to the position of Director of Community Services.
ADJOURNMENT:
9:05 p.m.
_______________________________________ ___________________________________
KATHLEEN L. MIDSTOKKE, City Clerk/Secretary MEREDITH H. PERKINS, Mayor/Chairman
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