HomeMy WebLinkAboutMinutes 06-24-03 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY
REGULAR MEETING
JUNE 24, 2003
The Community Development Commission of the City of Downey held a Regular Meeting at
7:38 p.m., June 24, 2003 in the Council Chamber of the Downey City Hall, Chairman Rick Trejo
presiding.
PRESENT:
Commissioners:
Rick Trejo Chairman
Kirk O. Cartozian Vice-Chairman – absent (excused)
Keith McCarthy
Anne M. Bayer
Meredith H. Perkins
ALSO PRESENT:
Gerald Caton, Executive Director
Charles Vose, Attorney
Kathleen Midstokke, Secretary
Lee Powell, Assistant City Manager
James Makshanoff, Assistant to City Manager
Desi Alvarez, Director of Public Works
John Finch, Police Chief
Darrell George, Assistant Executive Director
Bonnie Kehoe, Director of Community Services
John Michicoff, Finance Director
Mark Sauter, Fire Chief
Ron Yoshiki, Asst. Director of Community Dev./City Planner
Susan Domen, Executive Secretary
InvocationFlag
The was delivered by Pastor Glenn Kravig, Calvary Chapel of Downey. The
Salute
was led by Downey Fire Explorers: David Perez, Battalion Chief; Luis Monge, Captain; Danny
Espinosa; and Jorge Merino.
CONSENT CALENDAR
It was moved by Commissioner McCarthy, seconded by Commissioner Bayer and unanimously
waive further reading of the Resolutions and approve the Consent Calendar
carried (4/0) to
items as recommended:
1. MINUTES: ADJOURNED REGULAR MEETING JUNE 10, 2003:
Approve.
2. MINUTES: REGULAR MEETING JUNE 10, 2003:
Approve.
3. WARRANTS ISSUED:
(contained in Council Packet) Approve.
Community Dev. Comm. Minutes 06/24/03 -1-
4. RESOLUTION NO. 276 (ADOPT)
A RESOLUTION OF THE DOWNEY COMMUNITY DEVELOPMENT
COMMISSION ADOPTING THE FISCAL YEAR 2002-03 BUDGET WITH
IMPLEMENTING DOCUMENTS.
5. RESOLUTION NO. 277 (ADOPT)
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF DOWNEY AUTHORIZING INVESTMENT OF REDEVELOPMENT
FUNDS IN THE LOCAL AGENCY INVESTMENT FUND.
OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:39 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:50 p.m., noting the absence of Vice-
Chairman Cartozian; (see Oral Communications under the Regular City Council Meeting) and
recessed
at 8:56 p.m.
reconvened
The meeting at 9:59 p.m., noting the absence of Vice-Chairman Cartozian.
ADJOURNMENT:
10:00 p.m.
adjourned
The meeting was to 6:30 p.m., July 8, 2003, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Rick Trejo, Chairman
Community Dev. Comm. Minutes 06/24/03 -2-