HomeMy WebLinkAboutMinutes 09-23-03 Community Dev. Comm
MINUTES OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF DOWNEY
REGULAR MEETING
SEPTEMBER 23, 2003
The Community Development Commission of the City of Downey held a Regular Meeting at
7:35 p.m., September 23, 2003 in the Council Chamber of the Downey City Hall, Chairman Rick
Trejo presiding.
PRESENT:
Commissioners:
Rick Trejo Chairman
Kirk O. Cartozian Vice-Chairman
Anne M. Bayer
Keith McCarthy
Meredith H. Perkins
ALSO PRESENT:
Gerald Caton, Executive Director
Charles Vose, Attorney
Kathleen L. Midstokke, Secretary
Lee Powell, Assistant City Manager
James Makshanoff, Assistant to the City Manager
Desi Alvarez, Director of Public Works
John Finch, Police Chief
Darrell George, Director of Community & Economic Development
Bonnie Kehoe, Director of Community Services
John Michicoff, Director of Finance
Mark Sauter, Fire Chief
Steven Yee, Economic Development Coordinator
Ron Yoshiki, Asst. Director of Community Dev./City Planner
Susan Domen, Executive Secretary
Invocation
The was delivered by Pastor Audie Derryberry, Downey Bible Church, Reformed.
Flag Salute
The was led by Director of Community Services Bonnie Kehoe.
CONSENT CALENDAR
It was moved by Vice-Chairman Cartozian, seconded by Commissioner Bayer and
approve the Consent Calendar
unanimously carried to items as recommended:
1. MINUTES: ADJOURNED REGULAR MEETING SEPTEMBER 9, 2003:
Approve.
2. MINUTES: REGULAR MEETING SEPTEMBER 9, 2003:
Approve.
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3. WARRANTS ISSUED:
(contained in Council Packet) Approve.
4. LOAN AGREEMENT BETWEEN THE CITY AND THE COMMUNITY
DEVELOPMENT COMMISSION: OPERATIVE AGREEMENTS # 31 AND # 32
WHEREBY THE CITY LOANS $900,000 TO THE DOWNEY COMMUNITY
DEVELOPMENT COMMISSION:
Approve.
OTHER COMMISSION BUSINESS:
None
recessed
The meeting at 7:39 p.m.
ORAL COMMUNICATIONS
reconvened
The meeting for Oral Communications at 8:38 p.m.; (see Oral Communications
recessed
under the Regular City Council Meeting) and at 8:50 p.m.
reconvened
The meeting at9:08 p.m., with all members present.
ADJOURNMENT:
9:09 p.m.
adjourned
The meeting was to 6:30 p.m., October 14, 2003, in the Council Chamber of the
Downey City Hall.
Kathleen L. Midstokke, Secretary Rick Trejo, Chairman
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