HomeMy WebLinkAboutMinutes 04-22-03 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY
REGULAR MEETING
APRIL 22, 2003
The Community Development Commission of the City of Downey held a Regular Meeting at
7:40 p.m., April 22, 2003 in the Council Chamber of the Downey City Hall, Chairman Rick Trejo
presiding.
PRESENT:
Commissioners:
Rick Trejo Chairman
Kirk O. Cartozian Vice-Chairman
Keith McCarthy
Anne M. Bayer
Meredith H. Perkins
ALSO PRESENT:
Gerald Caton, Executive Director
Charles Vose, Attorney
Kathleen Midstokke, Secretary
Desi Alvarez, Director of Public Works
John Finch, Police Chief
Darrell George, Assistant Executive Director
Bonnie Kehoe, Acting Director of Community Services
John Michicoff, Finance Director
Mark Sauter, Fire Chief
William Davis, Business Development Manager
Ron Yoshiki, Asst. Director of Community Dev./City Planner
Kim Rapp, Executive Secretary
Invocation
The was delivered by Pastor Abel Tamez, New Living Church of Downey. The
Flag Salute
was led by Marine Sgt. Rick Carloss.
CONSENT CALENDAR
It was moved by Vice-Chairman Cartozian, seconded by Commissioner McCarthy and
approve the Consent Calendar as recommended
unanimously carried to (Commissioner McCarthy
:
noted that although he was absent from the meeting of April 8, 2003, he has reviewed the audio tape)
MINUTES: ADJOURNED AND REGULAR MEETINGS, APRIL 8, 2003:
Approve.
WARRANTS ISSUED:
(contained in Council Packet) - Approve.
EDUCATION REVENUE AUGMENTATION FUND (ERAF) SHIFT: APPROPRIATE
$113,142 TO AMEND THE 2002-03 BUDGET TO FUND THE STATE MANDATED
ERAF SHIFT:
Approve.
Community Dev. Comm. Minutes 04/22/03 -1-
OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:41 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:35 p.m. with all Commissioners
recessed
present; (see Oral Communications under the Regular City Council Meeting) and at
8:41 p.m.
reconvened
The meeting at 9:16 p.m. with all Commissioners present.
ADJOURNMENT:
9:17 p.m.
adjourned
The meeting was to 6:30 p.m., May 13, 2003, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Rick Trejo, Chairman
Community Dev. Comm. Minutes 04/22/03 -2-